-澳门pg电子
%pdf-1.5
%����
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2024-06-24t15:38:22 08:00
2024-06-24t15:38:24 08:00
2024-06-24t15:38:24 08:00
adobe indesign 16.3 (windows)
uuid:43d3ec7e-3d20-40aa-92e3-9ba442590e0c
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:0046da77-c39f-ea4d-b04e-f622c15fbd6d
proof:pdf
xmp.iid:d47718f8-a3f4-a246-a365-9ae9e23150db
xmp.did:c64cead7-38cc-aa40-81ee-1216b400dd2f
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
adobe indesign 16.3 (windows)
/
2024-06-24t15:38:22 08:00
application/pdf
adobe pdf library 15.0
false
endstream
endobj
3 0 obj
<>
endobj
14 0 obj
<>
endobj
15 0 obj
<>
endobj
16 0 obj
<>
endobj
17 0 obj
<>
endobj
18 0 obj
<>
endobj
19 0 obj
<>
endobj
20 0 obj
<>
endobj
21 0 obj
<>
endobj
48 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
49 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
50 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
51 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
52 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
53 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
54 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
63 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 42 \226)tj
/t1_1 1 tf
13 0 0 13 139.0333 770.8479 tm
[(chapter viii )-750 (supplementary provisions)]tj
/t1_0 1 tf
-6.334 -2.462 td
(article 94)tj
0.067 tc 0.07 tw 8.722 0 td
[(these)12.6 ( rules)12.6 ( form)12.5 ( an)12.6 ( appendix)12.6 ( to)12.6 ( the)12.6 ( company\222s)12.5 ( articles)12.6 ( of)42 ( )]tj
0.048 tc 0 -1.231 td
[(association,)12.2 ( and)12.2 ( shall)12.3 ( be)12.3 ( formulated)12.3 ( by)12.3 ( and)12.3 ( interpreted)12.2 ( by)12.2 ( the)23.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(board of directors of the company.)tj
-8.722 -2.462 td
(article 95)tj
0.084 tc 0.07 tw 8.722 0 td
[(the)12.8 ( matters)12.7 ( not)12.7 ( covered)12.7 ( in)12.8 ( these)12.7 ( rules)12.7 ( shall)12.7 ( be)12.7 ( handled)12.7 ( in)59 ( )]tj
0.069 tc 0 -1.231 td
[(accordance)12.2 ( with)12.1 ( the)12.2 ( currently)12.2 ( effective)12.1 ( laws,)12.2 ( administrative)44 ( )]tj
0.041 tc 0 -1.231 td
[(regulations,)12.9 ( rules,)12.9 ( normative)12.9 ( documents,)12.9 ( the)12.9 ( regulatory)12.9 ( rules)12.9 ( of)16 ( )]tj
0.025 tc 0.071 tw 0 -1.231 td
(the place where the company\222s stock is listed and the articles of )tj
0.026 tc 0.082 tw 0 -1.231 td
[(association.)1 ( )0.5 (in)1 ( )0.5 (case)1 ( )0.5 (that)1 ( )0.5 (these)1 ( )0.6 (rules)1 ( )0.5 (are)1 ( )0.5 (conflicted)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.5 (laws,)1 ( )]tj
0.047 tc 0.07 tw 0 -1.231 td
[(a)0.5 (d)0.5 (m)0.5 (in)0.5 (i)0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (i)0.5 (ve)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (la)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)0.5 (,)13 ( )0.5 (r)0.5 (u)0.5 (le)0.5 (s)0.5 (,)13 ( )0.5 (n)0.5 (or)0.5 (m)0.5 (a)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (d)0.5 (oc)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (ts)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( t)0.5 (h)0.5 (e)22 ( )]tj
0.025 tc 0.023 tw 0 -1.231 td
[(supervisory rules of the place )0.5 (where the company\222s stock is listed )]tj
0.016 tw 0 -1.231 td
[(that )0.5 (are )0.5 (promulgated )0.5 (from )0.5 (time )0.5 (to time, )0.5 (the )0.5 (provisions in )0.5 (the )0.5 (laws, )]tj
0.047 tc 0.07 tw 0 -1.231 td
[(a)0.5 (d)0.5 (m)0.5 (in)0.5 (i)0.5 (s)0.5 (tr)0.5 (a)0.5 (t)0.5 (i)0.5 (ve)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (la)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)0.5 (,)13 ( )0.5 (r)0.5 (u)0.5 (le)0.5 (s)0.5 (,)13 ( )0.5 (n)0.5 (or)0.5 (m)0.5 (a)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (d)0.5 (oc)0.5 (u)0.5 (m)0.5 (e)0.5 (n)0.5 (ts)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( t)0.5 (h)0.5 (e)22 ( )]tj
0.025 tc 0.023 tw 0 -1.231 td
[(supervisory rules of the place )0.5 (where the company\222s stock is listed )]tj
0 tw 0 -1.231 td
(shall prevail.)tj
-8.722 -2.462 td
(article 96)tj
0.058 tc 0.07 tw 8.722 0 td
[(t)0.5 (he)0.5 (se)13 ( )0.5 (ru)0.5 (le)0.5 (s)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (co)0.5 (me)13 ( )0.5 (in)0.5 (to)13 ( f)0.5 (o)0.5 (rc)0.5 (e)13 ( f)0.5 (ro)0.5 (m)12.9 ( )0.5 (1)13 ( j)0.5 (ul)0.5 (y)12.9 ( )0.5 (2)12.9 (0)13 (2)12.9 (4)13 ( )0.5 (up)0.5 (on)13 ( t)0.5 (he)33 ( )]tj
0.034 tc 0.074 tw 0 -1.231 td
[(approval)9 ( )0.5 (by)9 ( )0.5 (a)9.1 ( )0.5 (special)9 ( )0.5 (resolution)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (shareholders\222)9 ( )0.5 (meeting)8.9 ( )0.6 (of)9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the company.)tj
et
endstream
endobj
57 0 obj
<>
endobj
64 0 obj
<>
endobj
67 0 obj
<>
endobj
68 0 obj
<>stream
h�lt pg����ct�1�'��u˨/��(&*"
x%f'0�(3�
d�x� 2*� ͖��ʥ�︮��ǧl<���r�5���z|s[��d�[�5uo��������? �bt:��r'o��7�f��$���f�wfehwfդs��շ:1 ���?`�>�Ԥ.����ibtcg9� eۜ��ҁ�!�4;4`�5 ��6p ��v`d�@id��3��r��k��hc �n9�)[r���ȭ,):g��9vy�v�*�r$�� [2�v�<_rfj�6�3�0�*��©� �)[3$�cʝk���s¥dّ y r� ��tk��n)�(���n�ʹ��adi^�l�ɰ��ڜ���� ����pʒ��ϣ� 9v�o� �?�(��1)��f��a�d �1!a��az�0�xf���0� 3�cy&e�l�1twf�̬`z�� �u�((9�)��`�^���7��2{���<��b�
�a�=� 3j �v��f��!:��mp���;��a�1ǹ��s�s,�ׯ�2mx�tiʰ��3����`���8c��쌭bt-"�"֒���~μo�uj|��ԇ.�'�@ghn:a a�iڒ��fe�3�ge�h. !�pc34х!�� �
��qg䇭�������%(f�颦��̘�nc� �e�=�ؖ��mf)�����k��zo����gf �
wn(e�f�n���wp=fk8[���p~'��) aoa0d@4��;`3<4���� �]!i�@ �v���g����q��/��59�w�3z��f����0���?~��qd�f�k��}���d�������������$�w�����c��w~�ahp#����3�g�ه��b6]��3ϗ<< ��=� z��n�o��ل�&/]�0{���l��=1g�d�((��?���u3usnr�6�4� ��x�ac7���uu�д��xl� �o�� wky��_j2� �"�eu����:q�����g��˶4�!��h#�7���� �)|>���g6�jwb�{r�����m� ���7�ׂ>�q�[�pj �c��� po�����r(��o�< ��2��&*0���pi���k�� ��g�-
�{��2��p��(@1�����uf��\lqq�7�r�#("���$��u�nq�s�-h���:�!�ad�·�\z�>���\�e� d�"� �t��� ����?xq'3�ӏ�:=x�ny(b$n�x�ct���;`�m�����f�ҵ'��x c5�_*�|o��h �q
�!� ~�:d�}2���p� ,[��-� ,�#��' i�{zej� ��la�q` ��uk �
�ie_{��(a� ����a���!;3%
��>ʫ:dv���u�k�$��ik�߭���) d>[v��y��5�g��zx?�y�8vm^�uam"�뽧4��~���o�,w����-�s��lz\4\sw�b�vn�$�v/�
�m���l�1��{���d-�������mqg���� _�fv-�ꊠ��3�@����֪��c��]yk����f��y�_h#���r��pc�xo�d���������.7�a��6} " �7dr���=t�'����k�� j�v�x ·�j��vφ
������ak��/�o= ��6pq<�������vyם4]�;�7v���o�4���qi�gk�g����oꠓ18�*�%�ӯ��!�a����"�sȯյi5��" �0��'���*
��l�lؙ��,*��1��n��k�d -�z�f�ea�.a�f� �a�k�qa��p($ a˸�u��k�i���g��5����;��}��i��%s�p����"��o䣤i$fe)c� �[/#�!���͟]
�1c����k���sy��c�|��� �9�9�x��\^~y��-�� \�o@��f�y-�#&��[������av "�z6�k�w��w6n*�w62�
�� x�ly\y��9�(�#�5o�*�*;�d���-��%��m��<�)�� t[�t�$�;&eբ�p��vr��z)���<֜
u�c�إc.8?���køp,�rg*�'�f'��8�lj�y�о�/3[e}��]�lk[�ӛ���g�
�}�tj��܌h �g�����i�֬ �t'�cid� �g0,n�nh)�.�o��zcxե�w(��q��d�_u=��݅��ﻋ�0�n��w���qle�{�u4�eg �r�q.���2�-ʒ>�!�����az�-%�*tۅb� σ¸�������\g{���]#��z�jx��p;��`��� �����zm�fǖ0pb��܊��qus��ş�^z��n�4tr�
c%g��[2-dd� ���d�s���á۲�f��� �^irjlt�,d�`c6�c�%o� -�jx0ǖ_"i���qoٗn���f_z� ����1�����m.h� '� /�y�o5^e������y=����8� ��t���3gg�@�(\atk*�}(���q�6��\�ע-x#z�\���t���i��o��an� ^�{.u ��_����k���t�e��qpo�up���%)��u���c�
hc$뫏�����& ;�!�s��#-��.�),<����9����go�~a�� �q 췈f��{[�y,�dgn�a�����u`o\�w��-�&�ʸ�h*�|hk��¥�m7��l��)�y�=���jc5��:\ ��l���q٘ ��t���������� �o��d�u���b��h>�ܪsa�!2��
뷶��ft�rs`��`wʷnٖl��7ye�dq^cǰ� .��-"n��irb�s/ެ?���.6v��f�"3=j���o�e��n���_�|��mʐmȁ
jz�3put\s�`�fx'�6���[��o�vwu�0m��0�,h�;o�~��<z>�`��
���oc=�vm%��[�k҄�idr���l���(�v4w齣h�e mi
���t, ~�6vrwa�c ,gkp�'
�˨�p� ����ru�����!��\���/?)
�
�j��k��^
94�s#xq���<�0���cr iw��%p�x �h �'�"w�� p1�"#$h��#�j�z��&�� d��(�utr�6/�� ��$�a>pyc�j�*s4�� ��]���dcb~
.�y� �y*����ft3f� ���6�s��vx�-$;&�9�>=k�=y�`���q t�2�{�l~�]���$d�(�rfm��w��/. ,߭��<5��� ͝�nvo��z,�_;�ñ���z!*��ζ.�7bxw�~:��n�<76�l�p�sx 7
��4�5�
���mci�,�� ���pj��_
e�v�r[�'� �3��}�ȍ5�׳��
���g�ǒ#z�>�ݓq�}��u�@r yt�6v�z1�x�p& �� o�%m=mw�h�es�y������yz '��>���zst�l��3xk����#� �\��ip ��t��4����r��^�d���sx�9*�vnꖛz�o�f�m�i�*����l��β 5��k����x����h������ ��ӄ � �rj=܄��:���؟��1��l"g�ܗ�m�i a�dh5�'ed]����_y|��� �`9 ��&� [ů2�(��zrq��p��㝲7_1d �e�b'(����&�z�n��a���u4*d�
\3.�e�dǧ}좯�{d�>o6�g
��j&�8^�q\v$������8ir���h����*
ыʚ(�b�
�^k���p��sd�m51� y(� jcj�����cw�t��l�-/���b;{��xޗs���2x&l~��p�����l8uj�t'�[��
pp�nds�� �e�{���-��w̾�}b����� }�~���gb)�w�
����] ��������b��?r�d}�։6� ~t,��o�k��[�{���߅�.z<}y����6���czw�tmw���\ͼ��s��r�b����'7�)�.�;r�<�;���8���.f����^"5���y��ve�)�r�1�bbu�tui{i(�����#?�.����7 ���_�(a�rm[]k�����ﾬm �n�z��gi/v/ c-m)�ϋ�o�>a��o���
k��[#j��şy���wɽr�5(��;�w!0x*������j:�����������5�w����� �gm�s��)���r�?�v����=<|?�d~|0���
endstream
endobj
65 0 obj
<>
endobj
66 0 obj
<>stream
h�\�ݎ�@�{��/g.&(]]5$��љċ�ɺ��k�a�·�>��l�$�a�⫊m�;�}7���44�8�ss�
�s�)^�>[����lyo����i��~���п���\�#]����=l�� ����ʃ�/���������8�����n�6��s*�� �����e�ӡm���������]����i�6�ƺ�s�_bv�ұq�[:6y����[�e�s���w���r`�ʬ�����%s��c�!��ȯ̯�o� sy���^~ͼf.� d�쑅y�i�y�>stream
h�lt pg�a�du�f�1ݭq������@åā@��dfpf$�" bf@���te�#�e�#*ă� ec�-5�&�~=�i�6���lmu�����߫�_��a l$9fg-_��y*5��7�/x�u 5�{ ��n~�$� ��[v��������� r�j\�g�l���s%&x7/�e���m z����=,hy��������kc96�at�xt���b��zl��� �"��� ���d��o55��r��ts��2]�u?�j��as-q6l��[���md?#�!p�`.�\z��tl"o7$�y쏘� l]��vb�s�80����x�zs,��"*��"�!z� 3�*� ��\��[sz��9.?1���ꂲ]��ϊ�]-�κ���lq!z���&x�� o8|�� ��9�-3��wkq�g�x#[oz�{m눺 ��qy��[c�v��':���$�7ל9ۤz��.5�n?���f�k�4�����s����4 }}cob��͆�s/���sk�d-^��"��j�kã9׀7)4���_��]'o���k � ^�q�n�ؾu?�֧�~� s��&ssw�ǻ����=6d�x j#�����z�ջ����mx��<�⽰��l�wfj�c` ��'ʾ��k=�0蒷��du\ӎ��=�wӻk�w)jk�s�dnv
d�g����̞$rqqas�/��˾\f�
��r~�q8 "h_rp�l��*�
�>�b�$�<}*�y_
���5�4�|'��홎�a��v6�j��j�؝�y��*8}�f�d� ���q"濭7d-�����������q~�d l�&�o lf���7ת�:�&���3�i�o�� �.ʁ/�pz�� )��%�%�e՚嵢cϡ���4 �e�$ч�!{d_9�oa �3��d��ٵ"�@h �l���b����g�'*���p_%�m����ϭs�p� �e}��d*w4�6����~ �a����� ���#1��7�m{��-
� x?��ñwh�n�z,x����|��hc��lk\�}c�:3(���y�z��ď\���!���
�y��&�i����r? ���l�r]���*�7�|�� c��4}ҩ�u��>ѧ����4�%ǥ�̍1��� '�w @-ek�f�n)$�g���n��������($a7i<k�v� �n�d}�m���� ��� zb���sh�%'@���
��1�@g��֧t��=_4'rβӫ�~�=06e!e ��g�m�/�u�dd�gx����_ �d���{��ԉ�b�s��4j� xix� mf�cn^�
p�5���
w�"�ӟ �w�lfl߶��ȩ�hv�h� �� }n&��|,1ba ��m$�t��%���8�d!ɯ��=�i�e�2���"�[���ψ}'ʇ��pcˍ�k "� �7�u �u� '�]s�$�:ozb�hj\h\!�j�h�s�r"(`a �0203 �
��]edp�%����%��6i�5n�~or�'�o�iz��y��s���}��}��������̖6)�eviaa�]���i/��z���&���銷^��3�dov�)扰~�|m\��ll1
`����� �yւ��x�m�h��f��q�n�]ȝf< �ax?�}fqh��v(ido��`p�ĵ��f��̶����(d��o$��#��*�k::��������@���8�:��m4��u=l4�7�l���@�xd��i���d}�f�vp{���j��ŧ .�x�-� ��!} �)]c�u� h��ttf�ِ��i��%s����7f��`�%�o*���������o�;�����w���q�k_��}~���]9ӧn�s�� zi8sv�h�4p��<���n]�*n��{��9� s
b�~u�y����8ʝ_r3ӟ�l2/�5s pdn�;�n# ��pv��ðq;�0��o`�*� �~m4 ��o�s�<�"�d�m��j�|�!uc��h�'9n�8���\ɂ�e]�t_k�/��o3��g��zw�l�&cq6'h��t��d����g�xbz �moj t�7z}q~-����@}�\�m"
�k,��b,�7�wl5���>�6u��w-힍@k� m�c$�x�»��s�
s��a ��y���
b!����c`������j:>��ج(c�֏�ʃ�셃h�g�/?���}�яռc�紕����:�#��n���gn�u*e/h�y���,l�^�
��n��o�ິ ],�{��q��.gyi}q��i���=�͢�qȩ,�� ��g��s]�y[t)� �����;�٨k�~ �b�jh�zt���� ��v�2��bx�&�*u�����ulr�� l)m��ŵi �}��<��ܯ;��ғ�fѹ���َ�x=џ��:g��9�e�f�y������xx��*�5�j�|8v��l
�����b�[�}�u��m|v�� �y���؆d) �����$�.� �-���z�q�o��xt��lk� �y����.:a�q9؇0��o��%#�ˮ�xto�҇d��;�ml���e�)�?�����_���7�42�]�)4�w�w��i�z����k��ur�ݑw��{��] 6��0����)�e\-- m��١���h'dv�2@z-�����9v�u���ixh%_cg�l�}��³�b�u�d�>i^��r4�eut"ٕ �ktp�w�թ���f�w�nz��)��b����)����=�� l�۳p@xĝ��,���kx�z]x�o
�-�c.t;����]�qm]y� m.�v���uy�y��z�qo�3�іj�t�qč}��#"bba ��ai kh��e#pa��q�3*v�*6�ѱ�c��szߜ�37�q��sޟ�����[���t��sa���q�]x�&�r�6��|ۥe�������fz#m�<�ywqm�v���;��i: �'�ؚz�ek��o[���y�'0� �h��k�o��*z
:s�mq4zq%h!k�q \���ﷵ0��( �����s���b��� ��:���$ �z21;n�/ ��������pa���*�}�jڎ��÷�����,�w�mr�&�������[� �z�'v� ���b"/�!�m2#�i����kۍ*�ǻ�uiw��zeq��qb#��ʏ\��� <��?�y� ���:�v�}���~`�-���!f| �!�zں������ǵntc�l�e/!q҉n����� k�\�2����|�y�6c ���äc=��� 2���k
����坽��3yb��ׯ�@ae )�0đoxr�>�&����y(��o����w���wfvy)�3���i�?8� ��[uv�ׅ�x6�7�0��.��dx�j�� �(�/#� i������ݘ��v=���4�q�ޫƕ:���\����ԁ��'-�,���
�h�~ԫa,ǚ�x"��ɻn�6��*^��z���x!(�
���c�j����nj-f�|�(ݮe��k¿i�)���b�k����4,@~�`�0�x����c�r]ůp&iu!��˔ى��h|_b�gb4�t�����q�s4bv�� �-7�p��:�k_��8�r��i
�&�a�d���b5up�-a�jx� ��k�.�u0dq�m%��w��<�������"e>�?%xo� �h� (�b!�ϖ���h;j�bا2��dp���'��n���a/�y�0���o~>2��g3��܂`��u��b�zl2��\߂����wd@�n9��a $w�r�<���ƚ���fkc\;�̓}��nrpz-�x�>� cq�c�.�gd� ���vvy����?.� ڑ%c� n���k� fg���ъ(et��p��g��6?� ��i� '�w'�< ��q.�d �v�7 �`/�?�m�ϸ$�(l��$�"�� v�#���� �� �ܞ��傋���nx�� �v����� �8q��b� wna�;�t�=��j~d�w��� '�>{x����$���(���<�� �'���3h!w& �0
�i�����ig�e'h�^�>�������� ��d7@)���hy�"r�[xw_qg �r��3�ԓ�k���h�g�f��k�{���.�f���,g�>�ض=> -���0�� �1hō���s�]ͬ ���?�bbe&s�[}�"f]�s�֊6�/�p��:w�sҿ� �8�&n�>���p=5x��ǁ�şin:��7���<� n��a\j�5�0b)���t;c\l�o>f��z;�津$���g���x�ddgdnxnd � w������qy�2a��8gr�r��le�#�*�b�e�ע"1�u�ը�̱�o�w4�x)�%l�re=��4jwt^�r���b&ol$��f@��j���j���$}yv�ޅd{dkt�.�-��f�h�c�ӓ���e�1� �), , oc�0t��lb�r��!�jk )-��ʙq4!^6p����ѡv��atp� m��*�w���=�t�k�
��yr� 7;�f�o�:m���}��*���z��"�q!hu��k���t:��~n�fo�.]�n����/�znu; � ��n���i���y ��v!杇.w&d�$�u�;�-��t�?z���y
�dzc)�hux��9�gaj`.7���}��"e�v��&�������x�n���m�u9?�z �����
r���ﱠz_��b(%hט˲���ce��5���0��҆���� c�*���aݏd�q�h� �(����"� :c�9��ѣ�^uk���/b��p�(�ĩ
������b~�����j��#`o�&w��4�9�u��h65��_|?te��mz}�tys{�����^�sгz���� �/���l��r� �y��j��t-�*�jhm�3��x�tb�ԃ%�s�nk�a_�3�{����*��~[f��vth�|w�x�=�s~��������
l-�7��c�,��?k�� ��g>(:�k�v��n��j��n,���]����d֎i-�gh-[׳�hyr-��υmӌ�����[�f�:��\��pa]������vy�����^�~���>9` yg���� lju��!���?�y��� fߥe �ym�[s�˱}_�c�u���� ��x� �կ���w9����h����e�{���;�w�r�m���nb���[�6zz�hy �[�dͬm�ӧ��uuu�u�wtuj��l�2o���[��#z-���=��?:����d������w��b`{��p]9���kr�g�e�$$�o\:iboo�\o_o���imm�q����[ �v�w;����es�w�}�5�om�r���?:d��0���|
endstream
endobj
56 0 obj
<>
endobj
62 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 41 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 90)tj
0.069 tc 0.07 tw 8.722 0 td
[(any)12.4 ( written)12.4 ( resolution)12.4 ( not)12.4 ( formed)12.3 ( in)12.4 ( line)12.3 ( with)12.4 ( the)12.4 ( statutory)44 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(procedures)1 ( )0.5 (shall)1 ( )0.5 (not)1 ( )0.5 (have)1 ( )0.5 (the)1 ( )0.5 (legal)1 ( )0.5 (effect)1 ( )0.6 (of)1 ( )0.5 (the)1 ( )0.5 (resolution)1 ( )0.5 (of)0.9 ( )0.6 (the)1 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(board,)4 ( )0.6 (even)4 ( )0.5 (if)4.1 ( )0.5 (every)4 ( )0.5 (director)4.1 ( )0.5 (has)4 ( )0.5 (expressed)4 ( )0.5 (his)4 ( )0.5 (or)4 ( )0.5 (her)4 ( )0.5 (opinion)4 ( )0.5 (in)4 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(different way.)tj
-8.722 -2.462 td
(article 91)tj
0.045 tc 0.07 tw 8.722 0 td
[(the)12.5 ( announcement)12.5 ( of)12.6 ( the)12.6 ( resolutions)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)20 ( )]tj
0.055 tc 0 -1.231 td
[(shall)12.4 ( be)12.5 ( handled)12.4 ( by)12.4 ( the)12.4 ( secretary)12.4 ( to)12.4 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.5 ( in)30 ( )]tj
0.025 tc 0.029 tw 0 -1.231 td
(accordance with relevant provision in the listing rules of the place )tj
0.052 tw 0 -1.231 td
(where the company\222s stock is listed. before the announcement of )tj
0.05 tw 0 -1.231 td
[(the resolution is disclosed, the participating directors, )0.5 (people )0.5 (who )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(attend)12.7 ( the)12.7 ( meeting,)12.7 ( people)12.7 ( who)12.7 ( makes)12.7 ( record)12.7 ( and)12.7 ( serves)12.7 ( for)12.7 ( the)13 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(meeting)12 ( )0.5 (shall)12 ( )0.5 (bear)12 ( )0.5 (the)12 ( )0.6 (duty)12 ( )0.5 (of)12 ( )0.5 (confidentiality)12 ( )0.5 (on)12.1 ( )0.5 (the)12 ( )0.5 (contents)12 ( )0.5 (of)12 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the resolution.)tj
-8.722 -2.462 td
(article 92)tj
0.071 tc 0.07 tw 8.722 0 td
[(the)12.8 ( chairman)12.8 ( of)12.8 ( the)12.9 ( board)12.9 ( shall)12.9 ( urge)12.8 ( relevant)12.9 ( personnel)12.8 ( to)46 ( )]tj
0.054 tc 0 -1.231 td
[(implement)12.8 ( the)12.8 ( resolution)12.8 ( of)12.8 ( the)12.9 ( board)12.8 ( of)12.8 ( directors,)12.8 ( check)12.8 ( the)29.1 ( )]tj
0.025 tc 0.031 tw 0 -1.231 td
(implementation of the resolution and report the implementation of )tj
0 tw 0 -1.231 td
(the formed resolution at the meetings of the board of directors.)tj
-8.722 -2.462 td
(article 93)tj
0.02 tw 8.722 0 td
(the meeting files of the board of directors, including the meeting )tj
0.054 tc 0.07 tw 0 -1.231 td
[(notice,)12.7 ( meeting)12.7 ( materials,)12.7 ( attendance)12.7 ( book,)12.7 ( power)12.7 ( of)12.7 ( attorney)29 ( )]tj
0.025 tc 0.072 tw 0 -1.231 td
(for directors who attend the meeting on behalf of others, meeting )tj
0.061 tc 0.07 tw 0 -1.231 td
[(recording)12.7 ( materials,)12.7 ( voting)12.6 ( and)12.7 ( the)12.7 ( meeting)12.7 ( records,)12.7 ( meeting)36 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(resolution)1 ( )0.5 (and)1 ( )0.5 (relevant)1 ( )0.5 (announcement)1 ( )0.5 (signed)1 ( )0.6 (by)1 ( )0.6 (the)1 ( )0.5 (participating)1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directors, shall be kept by the secretary to the board of directors.)tj
0.024 tc 0 -2.462 td
[(the records of the meetings of the board of directors shall be kept)-1 ( )]tj
0.025 tc 0 -1.231 td
(at the company\222s domicile for at least 10 years.)tj
et
endstream
endobj
61 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 40 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 88)tj
0.036 tc 0.072 tw 8.722 0 td
[(t)0.5 (h)0.5 (e)11 ( )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)11 ( )0.5 (\()0.5 (t)0.5 (he)11.1 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)11 ( )0.5 (w)0.5 (h)0.5 (o)11 ( )0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)11 ( )0.5 (t)0.5 (h)0.5 (e)11 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)11 ( )0.5 (i)0.5 (n)11 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (o)0.5 (n)11 ( )0.5 (o)0.5 (r)11 ( )]tj
0.025 tc 0.026 tw 0 -1.231 td
(on behalf of other directors\) attended the meeting, the secretary to )tj
0.005 tw 0 -1.231 td
(the board of directors and the person who makes record shall sign )tj
0.083 tw 0 -1.231 td
[(on )0.5 (the )0.5 (minute )0.5 (and )0.5 (resolution of )0.5 (the )0.5 (meeting. )0.5 (in )0.5 (case )0.5 (any )0.5 (director )]tj
0.064 tw 0 -1.231 td
(has different opinions on the minute or resolution of the meeting, )tj
0.035 tc 0.073 tw 0 -1.231 td
[(he)10 ( )0.5 (or)10 ( )0.5 (she)10 ( )0.5 (may)10 ( )0.5 (make)10 ( )0.5 (a)10 ( )0.6 (written)10 ( )0.5 (explanation)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (time)10 ( )0.5 (of)10 ( )0.5 (signing)9.9 ( )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(on)12.6 ( it.)12.6 ( when)12.6 ( necessary,)12.6 ( the)12.6 ( director)12.5 ( may)12.6 ( report)12.6 ( to)12.6 ( the)12.6 ( regulatory)13 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(authorities or make a public statement.)tj
0.034 tc 0.074 tw 0 -2.462 td
[(the)9.1 ( )0.5 (directors)9.1 ( attending)9 ( )0.5 (the)9.1 ( )0.5 (meeting)9 ( )0.5 (shall)9 ( )0.5 (have)9 ( )0.5 (the)9 ( )0.5 (right)9 ( )0.5 (to)9 ( )0.5 (make)9 ( )]tj
0.025 tc 0.083 tw 0 -1.231 td
[(descriptive meeting )0.5 (records of )0.5 (their )0.5 (speeches )0.5 (at )0.5 (the )0.5 (meeting. )0.5 (the )]tj
0.056 tw 0 -1.231 td
(opinions of the independent directors shall be clearly listed in the )tj
0 tw 0 -1.231 td
(resolutions of the board of directors.)tj
0.048 tc 0.07 tw 0 -2.462 td
[(the)12.9 ( minute)12.9 ( of)12.8 ( each)12.9 ( meeting)12.9 ( of)12.9 ( the)12.9 ( board)12.8 ( of)12.8 ( directors)12.9 ( shall)12.8 ( be)23 ( )]tj
0.063 tc 0 -1.231 td
[(p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (d)0.6 (e)0.5 (d)13.1 ( )0.5 (t)0.6 (o)13 ( )0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)13.1 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.6 (r)0.5 (e)0.6 (v)0.5 (i)0.6 (e)0.5 (w)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (s)0.6 (o)0.5 (o)0.5 (n)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (p)0.5 (o)0.6 (s)0.5 (s)0.6 (i)0.5 (b)0.5 (l)0.6 (e)0.5 (.)13.1 ( )0.5 (a)0.6 (n)0.5 (y)38 ( )]tj
0.06 tc 0 -1.231 td
[(director)12.5 ( who)12.5 ( wants)12.5 ( to)12.5 ( make)12.5 ( amendment)12.5 ( of)12.5 ( supplement)12.5 ( to)12.5 ( the)35 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(minute)3 ( )0.5 (shall)3 ( )0.5 (report)3 ( )0.5 (the)3 ( )0.5 (amendment)3 ( )0.5 (to)3 ( )0.5 (the)3.1 ( )0.5 (chairman)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (board)3 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(in written form within one week upon the receipt of the minute.)tj
0.024 tc 0 -2.462 td
[(if any director fails to make confirmation by signing in accordance)-1 ( )]tj
0.059 tc 0.07 tw 0 -1.231 td
[(with)12.2 ( the)12.3 ( provisions)12.3 ( in)12.2 ( the)12.3 ( preceding)12.2 ( paragraph,)12.3 ( fails)12.3 ( to)12.3 ( make)34.1 ( )]tj
0.025 tc 0.051 tw 0 -1.231 td
(written description, or fails to report to the regulatory agencies or )tj
0.02 tw 0 -1.231 td
[(make a )0.5 (public statement, it shall )0.5 (be regarded )0.5 (as that the )0.5 (director )0.5 (is )]tj
0 tw 0 -1.231 td
(fully agreeing with the contents of the meeting minute.)tj
0.044 tc 0.07 tw 0 -2.462 td
[(after)12.5 ( the)12.5 ( meeting)12.4 ( minute)12.4 ( is)12.5 ( finalized)12.5 ( and)12.4 ( signed,)12.4 ( the)12.4 ( securities)19 ( )]tj
0.025 tc 0 tw 0 -1.231 td
[(af)0.5 (fa)0.5 (irs)0.5 ( man)0.5 (age)0.5 (men)0.5 (t de)0.5 (par)0.5 (tme)0.5 (nt )0.5 (sha)0.5 (ll se)0.5 (nd)0.5 ( a c)0.5 (omp)0.5 (lete)0.5 ( c)0.5 (opy )0.5 (to e)0.5 (ac)0.5 (h )]tj
0 -1.231 td
(director as soon as possible.)tj
-8.722 -2.462 td
(article 89)tj
0.043 tc 0.07 tw 8.722 0 td
[(the)12.6 ( directors)12.7 ( shall)12.6 ( be)12.6 ( liable)12.6 ( for)12.7 ( the)12.6 ( resolutions)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)18 ( )]tj
0.025 tc 0.072 tw 0 -1.231 td
[(directors. )0.5 (if )0.5 (a )0.5 (resolution )0.5 (of )0.5 (the )0.5 (board of )0.5 (directors )0.5 (is )0.5 (in violation )]tj
0.074 tw 0 -1.231 td
(of laws, administrative regulations or the articles of association, )tj
0.05 tc 0.07 tw 0 -1.231 td
[(thereby)12.6 ( causing)12.5 ( losses)12.5 ( to)12.5 ( the)12.5 ( company,)12.5 ( the)12.5 ( directors)12.5 ( who)12.5 ( cast)25 ( )]tj
0.077 tc 0 -1.231 td
[(an)12.4 ( affirmative)12.4 ( vote)12.4 ( shall)12.4 ( be)12.4 ( directly)12.4 ( liable)12.4 ( to)12.4 ( the)12.4 ( company)52 ( )]tj
0.052 tc 0 -1.231 td
[(for)12.6 ( damages;)12.6 ( where)12.6 ( a)12.6 ( director)12.7 ( is)12.7 ( proved)12.7 ( to)12.6 ( have)12.6 ( expressed)12.6 ( his)27 ( )]tj
0.045 tc 0 -1.231 td
[(opposition)12.7 ( to)12.7 ( such)12.7 ( resolution)12.8 ( and)12.7 ( casts)12.8 ( a)12.8 ( negative)12.8 ( vote)12.7 ( when)12.8 ( it)20 ( )]tj
0.025 tc 0.005 tw 0 -1.231 td
(was put to the vote, and such opposition is recorded in the minutes )tj
0.064 tw 0 -1.231 td
(of the meeting, such director may be released from such liability; )tj
0.045 tc 0.07 tw 0 -1.231 td
[(where)12.8 ( a)12.7 ( director)12.8 ( does)12.8 ( not)12.8 ( abstain)12.8 ( from)12.7 ( voting,)12.8 ( or)12.8 ( is)12.7 ( absent)12.7 ( and)20 ( )]tj
0.025 tc 0.038 tw 0 -1.231 td
(does not appoint others to attend, the director may not be relieved )tj
0.071 tw 0 -1.231 td
(from such liability; where a director has expressed his opposition )tj
0.034 tc 0.074 tw 0 -1.231 td
[(to)9 ( )0.5 (such)9 ( )0.5 (resolution)9 ( )0.5 (but)9 ( )0.5 (does)9 ( )0.5 (not)9 ( )0.5 (cast)9 ( )0.5 (a)9 ( )0.5 (negative)9 ( )0.5 (vote,)9 ( )0.5 (the)9 ( )0.5 (director)9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(also may not be relieved from such liability.)tj
et
endstream
endobj
60 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 39 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 84)tj
0.028 tc 0.08 tw 8.722 0 td
[(the)3 ( )0.5 (board)3 ( )0.5 (of)3 ( )0.5 (directors)3 ( )0.5 (shall)3 ( )0.5 (exercise)3.1 ( )0.5 (powers)3 ( )0.5 (in)3 ( )0.5 (accordance)3.1 ( )0.5 (with)3 ( )]tj
0.049 tc 0.07 tw 0 -1.231 td
[(the)12.4 ( shareholders\222)12.4 ( meeting)12.4 ( and)12.4 ( the)12.4 ( articles)12.4 ( of)12.4 ( association)12.4 ( and)23.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(powers and not to exceed such powers.)tj
-8.722 -2.462 td
(article 85)tj
0.065 tc 0.07 tw 8.722 0 td
[(as)12.6 ( for)12.6 ( the)12.6 ( proposals)12.6 ( submitted)12.6 ( to)12.5 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( for)40 ( )]tj
0.023 tc 0 tw 0 -1.231 td
[(deliberation, under the condition that there is no significant change)-2 ( )]tj
0.04 tc 0.07 tw 0 -1.231 td
[(in)12.4 ( relevant)12.4 ( conditions)12.4 ( and)12.4 ( factors,)12.4 ( the)12.4 ( meetings)12.4 ( of)12.4 ( the)12.4 ( board)12.4 ( of)15 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directors shall not review the same proposals within one month.)tj
-8.722 -2.462 td
(article 86)tj
0.027 tc 0.081 tw 8.722 0 td
[(the)2 ( )0.5 (meetings)2.1 ( of)2 ( )0.5 (the)2 ( )0.5 (board)2 ( of)2 ( )0.5 (directors)2 ( )0.5 (held)2 ( )0.5 (on)2 ( )0.5 (site)2 ( )0.5 (or)2 ( )0.5 (by)2 ( )0.5 (means)2 ( )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(of)12.4 ( video,)12.4 ( telephone)12.4 ( and)12.4 ( other)12.5 ( methods,)12.4 ( the)12.4 ( recording)12.4 ( during)12.4 ( the)13 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(whole process may be required as needed.)tj
-8.722 -2.462 td
(article 87)tj
0.037 tc 0.071 tw 8.722 0 td
[(the)12 ( )0.6 (secretary)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (board)12 ( )0.5 (of)12 ( )0.5 (directors)12 ( )0.6 (shall)12 ( )0.5 (arrange)12.1 ( officers)12 ( )0.5 (to)12 ( )]tj
0.052 tc 0.07 tw 0 -1.231 td
[(make)12.3 ( minutes)12.3 ( for)12.3 ( the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.3 ( board)12.2 ( of)12.3 ( directors.)12.3 ( the)27 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(minutes shall include the following contents:)tj
0.051 tc 0.07 tw 0 -2.462 td
[(\()26 (1)26 (\))26 ( )-568.5 (the)12.8 ( session)12.7 ( of)12.7 ( the)12.7 ( meeting;)12.8 ( the)12.8 ( time,)12.8 ( place)12.8 ( and)12.7 ( method)12.8 ( to)26 ( )]tj
0.025 tc 0 tw 2.18 -1.231 td
(convene the meeting;)tj
-2.18 -2.462 td
[(\(2\) )-664.5 (the issuance of meeting notice;)]tj
0 -2.462 td
[(\(3\) )-664.5 (the convener and chairman of the meeting;)]tj
0.046 tw 0 -2.462 td
[(\(4\) )-618.5 (the circumstances that the directors shall attend the meetings )]tj
0 tw 2.18 -1.231 td
(in person or on behalf of other directors;)tj
0.053 tc 0.07 tw -2.18 -2.462 td
[(\()28 (5)28 (\))28 ( )-566.5 (the)12.2 ( proposals)12.2 ( under)12.1 ( the)12.2 ( deliberation)12.1 ( of)12.2 ( the)12.1 ( meeting;)12.2 ( each)28 ( )]tj
0.067 tc 2.18 -1.231 td
[(director\222s)12.9 ( main)12.9 ( points)12.9 ( and)12.9 ( opinions)12.9 ( in)12.9 ( the)12.9 ( speech)12.9 ( about)42 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(relevant matters; the voting intention on the proposals;)tj
0.03 tc 0.078 tw -2.18 -2.462 td
[(\()5 (6)5 (\))5 ( )-581.5 (the)5 ( )0.6 (voting)5 ( )0.5 (methods)5 ( )0.5 (and)5 ( )0.5 (results)5 ( )0.5 (of)5 ( )0.5 (each)5 ( )0.5 (proposal)5 ( )0.5 (\(specifying)5 ( )]tj
0.025 tc 0.001 tw 2.18 -1.231 td
(the specific number of the affirmative voting, negative voting )tj
0 tw 0 -1.231 td
(and negative voting and waive\);)tj
0.039 tc 0.07 tw -2.18 -2.462 td
[(\()14 (7)14 (\))14 ( )-580.5 (other)12.8 ( matters)12.8 ( that)12.8 ( the)12.9 ( participating)12.8 ( directors)12.8 ( believed)12.8 ( to)12.9 ( be)14 ( )]tj
0.025 tc -0.025 tw 2.18 -1.231 td
(recorded.)tj
0.054 tw -2.18 -2.462 td
(in addition to the minutes, the secretary to the board of directors )tj
0.031 tc 0.077 tw 0 -1.231 td
[(also)6 ( )0.5 (shall)6 ( )0.5 (arrange)6 ( )0.5 (the)6 ( )0.5 (officers)6 ( )0.5 (to)6.1 ( )0.5 (prepare)6 ( )0.5 (a)6 ( )0.5 (separate)6 ( )0.5 (resolution)6 ( )0.5 (of)6 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the meeting according to the statistical voting results.)tj
0.071 tc 0.07 tw 0 -2.462 td
[(the)12.2 ( minutes)12.2 ( and)12.2 ( resolutions)12.2 ( of)12.2 ( meetings)12.2 ( shall)12.2 ( be)12.2 ( written)12.2 ( in)46 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(chinese and may be written in english if necessary.)tj
et
endstream
endobj
59 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 38 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 81)tj
0.061 tc 0.07 tw 8.722 0 td
[(if)12.4 ( the)12.4 ( meeting)12.5 ( of)12.5 ( board)12.4 ( of)12.5 ( directors)12.4 ( is)12.4 ( convened)12.4 ( on)12.5 ( site,)12.4 ( via)36 ( )]tj
0.039 tc 0 -1.231 td
[(t)0.5 (e)0.6 (l)0.5 (e)0.5 (c)0.5 (o)0.6 (n)0.5 (f)0.5 (e)0.5 (r)0.6 (e)0.5 (n)0.5 (c)0.6 (e)0.5 (,)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (b)0.5 (i)0.5 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (e)0.5 (l)0.6 (e)0.5 (c)0.5 (o)0.5 (n)0.6 (f)0.5 (e)0.5 (r)0.6 (e)0.5 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (o)0.5 (n)0.6 (-)0.5 (s)0.5 (i)0.5 (t)0.6 (e)0.5 (,)14 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(the)3 ( )0.5 (chairman)3 ( of)3 ( )0.5 (the)3 ( )0.5 (meeting)3 ( )0.5 (shall)3 ( )0.5 (announce)3 ( )0.5 (the)3 ( )0.5 (voting)3 ( )0.5 (results)3 ( )0.5 (on)3 ( )]tj
0.034 tc 0.074 tw 0 -1.231 td
[(the)9 ( )0.5 (spot;)9 ( )0.5 (if)9 ( )0.5 (a)9 ( )0.5 (written)9 ( )0.5 (resolution)9 ( )0.5 (is)9 ( )0.5 (proposed)9 ( )0.5 (in)9 ( )0.5 (lieu)9 ( )0.5 (of)9 ( )0.5 (convening)9 ( )]tj
0.051 tc 0.07 tw 0 -1.231 td
[(a)12.5 ( meeting)12.5 ( of)12.6 ( board)12.5 ( of)12.5 ( directors,)12.5 ( the)12.6 ( secretary)12.5 ( to)12.6 ( the)12.6 ( board)12.6 ( of)26 ( )]tj
0.052 tc 0 -1.231 td
[(directors)12.5 ( shall)12.4 ( notify)12.5 ( all)12.5 ( directors)12.5 ( of)12.5 ( the)12.5 ( voting)12.5 ( results)12.5 ( on)12.5 ( the)27 ( )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(relevant)5 ( )0.5 (resolutions)5 ( )0.5 (before)5 ( )0.5 (the)5 ( )0.5 (next)5 ( )0.5 (working)5 ( )0.5 (day)5 ( )0.5 (after)5 ( )0.6 (the)5 ( )0.5 (end)5 ( )0.5 (of)5 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the prescribed time limit for voting.)tj
0.068 tw 0 -2.462 td
(the directors\222 voting made after the voting results are announced )tj
0.029 tc 0.079 tw 0 -1.231 td
[(b)0.5 (y)4 ( )0.5 (th)0.5 (e)4 ( )0.5 (c)0.5 (ha)0.5 (ir)0.5 (m)0.5 (an)4 ( )0.5 (o)0.5 (f)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (in)0.5 (g)4 ( )0.5 (or)4.1 ( )0.5 (af)0.5 (t)0.5 (er)4 ( )0.5 (t)0.5 (h)0.5 (e)4 ( )0.5 (pr)0.5 (e)0.5 (sc)0.5 (r)0.5 (ib)0.5 (ed)4 ( )0.5 (t)0.5 (im)0.5 (e)4 ( )0.5 (l)0.5 (im)0.5 (it)4 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(for voting, the voting shall not be included in the statistics.)tj
-8.722 -2.462 td
(article 82)tj
0.034 tc 0.074 tw 8.722 0 td
[(in)9 ( )0.5 (case)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (contradiction)8.9 ( )0.6 (between)9 ( )0.5 (the)9 ( )0.6 (content)8.9 ( )0.6 (and)9 ( )0.5 (meaning)9 ( )0.5 (of)9 ( )]tj
0.046 tc 0.07 tw 0 -1.231 td
[(the)12.8 ( different)12.8 ( resolutions)12.8 ( formed)12.8 ( at)12.8 ( the)12.9 ( meeting)12.9 ( of)12.9 ( the)12.8 ( board)12.9 ( of)21 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directors, the resolution that is formed later shall prevail.)tj
-8.722 -2.462 td
(article 83)tj
0.084 tc 0.07 tw 8.722 0 td
[(in)12.7 ( case)12.7 ( of)12.7 ( the)12.7 ( following)12.6 ( circumstances,)12.7 ( the)12.7 ( directors)12.6 ( shall)59 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(withdraw from the voting on the relevant proposals:)tj
0.034 tc 0.074 tw 0 -2.462 td
[(\()9 (1)9 (\))9 ( )-581.5 (the)9 ( )0.5 (circumstance,)9 ( )0.5 (stipulated)9 ( )0.5 (in)9 ( )0.5 (the)9.1 ( )0.5 (listing)9 ( )0.5 (rules)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (place)9 ( )]tj
0.038 tc 0.07 tw 2.18 -1.231 td
[(where)12.6 ( company)12.5 ( shares)12.6 ( are)12.5 ( listed)12.5 ( inside)12.5 ( and)12.6 ( outside)12.5 ( china,)13 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(that the directors shall withdraw from the voting;)tj
0.052 tc 0.07 tw -2.18 -2.462 td
[(\()27 (2)27 (\))27 ( )-567.5 (the)12.6 ( circumstance)12.6 ( that)12.6 ( any)12.6 ( director)12.6 ( believes)12.6 ( that)12.6 ( he)12.6 ( or)12.6 ( she)27 ( )]tj
0.025 tc 0 tw 2.18 -1.231 td
(shall withdraw from the voting;)tj
0.034 tc 0.074 tw -2.18 -2.462 td
[(\()9 (3)9 (\))9 ( )-581.5 (other)9 ( )0.5 (circumstance)9 ( )0.5 (stipulated)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (articles)9 ( )0.5 (of)9 ( )0.5 (association)9 ( )]tj
0.076 tc 0.07 tw 2.18 -1.231 td
[(of)12.9 ( the)13 ( company)12.9 ( tha)0.5 (t)12.9 ( the)12.9 ( dire)0.5 (ctors)12.9 ( sha)0.5 (ll)12.9 ( withdraw)13 ( from)51 ( )]tj
0.046 tc 0 -1.231 td
[(the)12.7 ( voting)12.7 ( because)12.8 ( of)12.7 ( the)12.8 ( relationship)12.7 ( with)12.8 ( the)12.8 ( enterprises)21 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(covered by the meeting proposals.)tj
0.064 tc 0.07 tw -2.18 -2.462 td
[(in)12.6 ( case)12.6 ( that)12.6 ( the)12.6 ( directors)12.7 ( withdraw)12.6 ( from)12.6 ( the)12.6 ( voting,)12.5 ( relevant)39 ( )]tj
0.036 tc 0.072 tw 0 -1.231 td
[(meetings)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors)11 ( )0.5 (may)11 ( )0.5 (be)11.1 ( )0.5 (held)11 ( )0.5 (if)11 ( )0.5 (more)11 ( )0.5 (than)11 ( )0.5 (5)10.9 (0)11 ( )]tj
0.053 tc 0.07 tw 0 -1.231 td
[(percent)12.6 ( of)12.6 ( the)12.6 ( non-associated)12.6 ( directors)12.6 ( can)12.6 ( attend;)12.6 ( the)12.6 ( formed)28 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(resolutions shall be adopted by the affirmative voting of more than )tj
0.027 tc 0.081 tw 0 -1.231 td
[(5)2 (0)2 ( )0.5 (percent)2 ( )0.5 (of)2 ( )0.5 (all)2 ( )0.5 (non-associated)2 ( )0.5 (directors)2 ( )0.5 (\(the)2 ( )0.5 (special)2 ( )0.5 (resolutions)2 ( )]tj
0.068 tc 0.07 tw 0 -1.231 td
[(shall)12.5 ( be)12.5 ( adopted)12.5 ( by)12.5 ( the)12.6 ( affirmative)12.6 ( voting)12.5 ( of)12.5 ( more)12.5 ( than)12.5 ( two)43 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(t)0.5 (hi)0.5 (rd)0.5 (s)10 ( )0.5 (of)10.1 ( )0.5 (al)0.5 (l)10 ( )0.5 (no)0.5 (n)0.5 (-a)0.5 (ss)0.5 (o)0.5 (ci)0.5 (a)0.5 (te)0.5 (d)10 ( )0.5 (di)0.5 (r)0.5 (ec)0.5 (to)0.5 (r)0.5 (s\))0.5 (.)10 ( )0.5 (i)0.5 (f)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (n)0.5 (um)0.5 (be)0.5 (r)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (n)0.5 (on)0.5 (-)]tj
0.025 tc 0.029 tw 0 -1.231 td
(associated directors that attend the meeting is less than three, they )tj
0.031 tc 0.077 tw 0 -1.231 td
[(shall)6 ( )0.5 (not)6 ( )0.5 (vote)6 ( )0.5 (for)6 ( )0.5 (relevant)6.1 ( )0.5 (proposals;)5.9 ( )0.5 (the)6 ( )0.5 (related)6 ( )0.5 (matters)6 ( )0.5 (shall)6 ( )0.5 (be)6 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(submitted to the shareholders\222 meeting for deliberation.)tj
et
endstream
endobj
58 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 37 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 76)tj
0.024 tc 8.722 0 td
[(after each proposal is fully discussed, the chairman of the meeting)-1 ( )]tj
0.025 tc 0 -1.231 td
(shall request the participating directors to vote.)tj
0.069 tw 0 -2.462 td
[(the )0.5 (voting )0.5 (intentions )0.5 (of )0.5 (the )0.5 (directors )0.5 (are )0.5 (divided )0.5 (into affirmative )]tj
0.047 tc 0.07 tw 0 -1.231 td
[(voting,)12.4 ( negative)12.4 ( voting)12.4 ( and)12.4 ( waiver.)12.4 ( the)12.4 ( participating)12.4 ( directors)22 ( )]tj
0.048 tc 0 -1.231 td
[(s)0.6 (h)0.5 (a)0.6 (l)0.6 (l)13 ( )0.6 (c)0.6 (h)0.5 (o)0.6 (o)0.5 (s)0.6 (e)13.1 ( )0.5 (o)0.6 (n)0.5 (e)13.1 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (a)0.6 (b)0.5 (o)0.6 (v)0.6 (e)13 ( )0.6 (t)0.6 (h)0.5 (r)0.6 (e)0.6 (e)13 ( )0.6 (i)0.5 (n)0.6 (t)0.6 (e)0.5 (n)0.6 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)0.6 (;)13 ( )0.6 (f)0.6 (a)0.6 (i)0.5 (l)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.5 (o)13.1 ( )0.6 (m)0.5 (a)0.6 (k)0.6 (e)23 ( )]tj
0.062 tc 0 -1.231 td
[(choice)12.3 ( or)12.2 ( choosing)12.2 ( more)12.2 ( than)12.2 ( two)12.2 ( intentions)12.2 ( simultaneously,)37 ( )]tj
0.04 tc 0 -1.231 td
[(the)12.4 ( chairman)12.4 ( of)12.4 ( the)12.4 ( meeting)12.5 ( shall)12.4 ( have)12.4 ( the)12.4 ( right)12.4 ( to)12.4 ( ask)12.4 ( relevant)15 ( )]tj
0.049 tc 0 -1.231 td
[(directors)12.2 ( to)12.2 ( make)12.3 ( choice)12.2 ( again;)12.2 ( if)12.2 ( the)12.3 ( directors)12.2 ( refuse)12.3 ( to)12.2 ( make)24.1 ( )]tj
0.056 tc 0.069 tw 0 -1.231 td
[(c)0.5 (ho)0.5 (ic)0.5 (e)0.5 (,)12.9 ( i)0.5 (t)12.9 ( sh)0.5 (a)0.5 (ll)13 ( )-0.6 (b)0.5 (e)12.9 ( r)0.5 (eg)0.5 (a)0.5 (rd)0.5 (ed)13 ( )-0.6 (a)0.5 (s)13 ( )-0.6 (a)13 ( wa)0.5 (i)0.5 (ve)0.5 (r;)13 ( if)13 ( )-0.6 (t)0.5 (he)13 ( di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)12.9 ( le)0.5 (a)0.5 (ve)31 ( )]tj
0.041 tc 0.07 tw 0 -1.231 td
[(t)0.5 (h)0.5 (e)13.1 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (v)0.5 (e)0.6 (n)0.5 (u)0.5 (e)13 ( )0.5 (h)0.5 (a)0.6 (l)0.5 (f)0.5 (w)0.5 (a)0.6 (y)13 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)0.5 (o)0.5 (u)0.5 (t)13 ( )0.5 (m)0.6 (a)0.5 (k)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (a)13 ( )0.5 (c)0.5 (h)0.5 (o)0.6 (i)0.5 (c)0.5 (e)0.5 (,)13 ( )0.6 (i)0.5 (t)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(regarded as a waiver.)tj
0.066 tc 0.07 tw 0 -2.462 td
[(the)12.8 ( chairman)12.8 ( of)12.8 ( the)12.8 ( meeting)12.8 ( shall)12.9 ( request)12.9 ( the)12.9 ( directors)12.9 ( who)41 ( )]tj
0.048 tc 0 -1.231 td
[(participate)12.2 ( in)12.1 ( the)12.2 ( meeting)12.1 ( of)12.1 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.1 ( to)12.2 ( express)23 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(explicit opinions on each proposal.)tj
-8.722 -2.462 td
(article 77)tj
0.036 tw 8.722 0 td
(as for the proposals required to be recognized by the independent )tj
0.084 tc 0.07 tw 0 -1.231 td
[(director)12.1 ( in)12.2 ( advance)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.2 ( provisions,)12.1 ( the)59 ( )]tj
0.088 tc 0 -1.231 td
[(chairman)12.8 ( of)12.8 ( the)12.8 ( meeting)12.7 ( shall)12.8 ( explain)12.8 ( to)12.8 ( the)12.7 ( participating)63 ( )]tj
0.025 tc 0.018 tw 0 -1.231 td
(directors or specify an independent director to read out the written )tj
0 tw 0 -1.231 td
(recognition reached by the independent directors before discussing )tj
0 -1.231 td
(relevant proposals.)tj
-8.722 -2.462 td
(article 78)tj
0.028 tc 0.08 tw 8.722 0 td
[(if)3.1 ( )0.5 (any)3 ( )0.6 (director)3 ( )0.5 (hinders)3 ( )0.6 (the)3 ( )0.6 (meeting)3 ( )0.5 (or)3 ( )0.5 (affects)3 ( )0.5 (the)3 ( )0.5 (speech)3 ( )0.5 (of)3 ( )0.5 (other)3 ( )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(directors,)5 ( )0.5 (the)5 ( )0.5 (chairman)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (meeting)5 ( )0.5 (shall)5 ( )0.6 (promptly)5 ( )0.5 (stop)5 ( )0.5 (his)5 ( )0.5 (or)5 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(her behavior.)tj
-8.722 -2.462 td
(article 79)tj
0.025 tw 8.722 0 td
(in addition to obtaining the unanimous consent of all participating )tj
0.044 tc 0.07 tw 0 -1.231 td
[(directors,)12.9 ( the)12.9 ( meetings)12.9 ( of)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( directors)12.9 ( shall)12.9 ( not)12.9 ( vote)19 ( )]tj
0.025 tc 0.031 tw 0 -1.231 td
(for the proposals not covered in the meeting notice. the directors, )tj
0.073 tc 0.07 tw 0 -1.231 td
[(who)12.2 ( accept)12.3 ( the)12.3 ( appointment)12.2 ( of)12.2 ( other)12.3 ( directors)12.2 ( to)12.3 ( attend)12.2 ( the)48 ( )]tj
0.025 tc 0.008 tw 0 -1.231 td
(meetings of the board of directors, shall not vote on the proposals )tj
0 tw 0 -1.231 td
(covered in the meeting notice on behalf of other directors.)tj
-8.722 -2.462 td
(article 80)tj
0.032 tc 0.076 tw 8.722 0 td
[(th)0.5 (e)7 ( )0.5 (dire)0.5 (ctor)0.5 (s)6.9 ( )0.6 (shal)0.5 (l)6.9 ( )0.6 (car)0.5 (efull)0.5 (y)7 ( )0.5 (read)7 ( )0.5 (r)0.5 (ele)0.5 (vant)7 ( )0.5 (m)0.5 (eeti)0.5 (ng)7 ( )0.5 (mate)0.5 (ria)0.5 (ls)7 ( )0.5 (and)7 ( )]tj
0.044 tc 0.07 tw 0 -1.231 td
[(e)0.6 (x)0.5 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (s)13 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (i)0.5 (r)13 ( )0.6 (v)0.5 (i)0.6 (e)0.5 (w)0.6 (s)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.6 (l)0.5 (y)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (c)0.6 (a)0.5 (r)0.6 (e)0.5 (f)0.6 (u)0.5 (l)0.5 (l)0.6 (y)13 ( )0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (a)0.6 (s)0.6 (i)0.5 (s)13 ( )0.6 (o)0.5 (f)19 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(fully understanding the situation.)tj
0.062 tc 0.07 tw 0 -2.462 td
[(the)12.2 ( directors)12.2 ( may)12.2 ( obtain)12.2 ( the)12.2 ( necessary)12.2 ( information)12.2 ( from)12.2 ( the)37 ( )]tj
0.082 tc 0 -1.231 td
[(securities)12.5 ( affairs)12.5 ( management)12.6 ( department,)12.5 ( the)12.5 ( convener)12.5 ( of)57 ( )]tj
0.025 tc 0.02 tw 0 -1.231 td
(meeting, the senior management staff, various special committees, )tj
0.036 tc 0.072 tw 0 -1.231 td
[(accounting)11 ( )0.5 (firms,)11 ( )0.5 (law)11 ( )0.5 (firms)11 ( )0.5 (and)11 ( )0.5 (other)11 ( )0.5 (institutions,)11 ( )0.5 (and)11 ( )0.5 (also)11 ( )0.5 (may)11 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(advice)1 ( )0.5 (the)1.1 ( chairman)1 ( )0.5 (of)1.1 ( )0.5 (the)1 ( )0.5 (meeting)1 ( )0.5 (to)1 ( )0.5 (request)1 ( )0.5 (the)1 ( )0.5 (representatives)1 ( )]tj
0.081 tc 0.07 tw 0 -1.231 td
[(of)12.1 ( the)12 ( above)12.1 ( personnel)12 ( and)12.1 ( institutions)12 ( to)12.1 ( explain)12 ( relevant)56 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(information.)tj
et
endstream
endobj
55 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 36 \226)tj
0.043 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(if)12.1 ( a)12.2 ( director)12.2 ( fails)12.1 ( to)12.1 ( attend)12.2 ( a)12.2 ( meeting)12.1 ( of)12.1 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)18 ( )]tj
0.025 tc 0.06 tw 0 -1.231 td
(and has not appointed a proxy to attend the meeting on his or her )tj
0.075 tw 0 -1.231 td
(behalf, he or she shall be deemed to have waived his or her right )tj
0 tw 0 -1.231 td
(to vote at such meeting.)tj
-8.722 -2.462 td
(article 75)tj
0.046 tc 0.07 tw 8.722 0 td
[(the)12.8 ( following)12.8 ( principles)12.8 ( shall)12.7 ( be)12.8 ( followed)12.8 ( to)12.8 ( appoint)12.8 ( directors)21 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(or)3 ( )0.5 (accept)3 ( )0.5 (the)3 ( )0.5 (appointment)3 ( )0.5 (to)3 ( )0.5 (attend)2.9 ( )0.6 (the)3 ( )0.5 (meetings)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (board)3 ( )0.5 (of)3.1 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(directors:)tj
0.066 tc 0.07 tw 0 -2.462 td
[(\()41 (1)41 (\))41 ( )-553.5 (i)0.5 (n)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.6 (n)0.5 (n)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.6 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (o)0.6 (n-)]tj
0.025 tc 0.037 tw 2.181 -1.231 td
(associated directors shall not appoint the associated directors )tj
0.062 tc 0.07 tw 0 -1.231 td
[(to)12.6 ( attend)12.7 ( the)12.7 ( meetings)12.7 ( on)12.7 ( behalf)12.7 ( of)12.6 ( them;)12.7 ( the)12.7 ( associated)37 ( )]tj
0.075 tc 0 -1.231 td
[(directors)12.8 ( shall)12.9 ( not)12.9 ( accept)12.9 ( the)12.9 ( non-associated)12.9 ( directors\222)50 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(appointment;)tj
0.095 tc 0.07 tw -2.181 -2.462 td
[(\()70 (2)70 (\))70 ( )-524.5 (the)12.5 ( independent)12.4 ( directors)12.4 ( shall)12.4 ( not)12.4 ( appoint)12.5 ( the)12.4 ( non-)]tj
0.052 tc 2.181 -1.231 td
[(independent)12.1 ( directors)12.2 ( to)12.1 ( attend)12.1 ( the)12.1 ( meetings)12.1 ( on)12.2 ( behalf)12.1 ( of)27 ( )]tj
0.061 tc 0 -1.231 td
[(them;)12.5 ( the)12.6 ( non-independent)12.6 ( directors)12.6 ( shall)12.6 ( not)12.5 ( accept)12.6 ( the)36 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(independent directors\222 appointment;)tj
0.034 tc 0.074 tw -2.181 -2.462 td
[(\()9 (3)9 (\))9 ( )-581.5 (a)0.5 (n)9 ( )0.5 (ou)0.5 (ts)0.5 (i)0.5 (de)9 ( )0.5 (d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)9 ( )0.5 (s)0.5 (ha)0.5 (ll)9 ( )0.5 (n)0.5 (ot)9 ( )0.5 (a)0.5 (p)0.5 (po)0.5 (in)0.5 (t)9 ( )0.5 (a)9 ( )0.5 (n)0.5 (on)0.5 (-)0.5 (ou)0.5 (ts)0.5 (i)0.5 (de)9 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)9 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(to attend on his/her behalf;)tj
0.066 tw -2.181 -2.462 td
[(\(4\) )-598.5 (directors shall not fully appoint other directors to attend the )]tj
0.021 tw 2.181 -1.231 td
(meetings under the condition that their personal opinions and )tj
0.032 tw 0 -1.231 td
(voting intentions on the proposals are not described; relevant )tj
0.038 tc 0.07 tw 0 -1.231 td
[(directors)12.4 ( shall)12.3 ( not)12.4 ( accept)12.4 ( the)12.4 ( appointment)12.4 ( with)12.4 ( full)12.4 ( powers)13 ( )]tj
0.039 tc 0 -1.231 td
[(and)12.2 ( the)12.2 ( appointment)12.1 ( with)12.2 ( unclear)12.2 ( authorization;)12.2 ( otherwise,)14 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the appointment is invalid;)tj
0.016 tw -2.181 -2.462 td
[(\(5\) )-648.5 (any director shall not be appointed as the proxy to attend the )]tj
0.034 tw 2.181 -1.231 td
(same board meeting by more than two directors; any director )tj
0.036 tc 0.072 tw 0 -1.231 td
[(shall)11 ( )0.5 (not)11 ( )0.5 (appoint)11 ( )0.5 (the)11 ( )0.5 (directors)11 ( )0.5 (who)10.9 ( )0.6 (have)11 ( )0.5 (been)11 ( )0.5 (appointed)11 ( )0.5 (by)10.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(more than two directors to attend the meeting.)tj
et
endstream
endobj
43 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
44 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
45 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
46 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
47 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
74 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 35 \226)tj
0.068 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()43 (2)43 (\))43 ( )-551.5 (to)12.8 ( draft)12.8 ( plans)12.8 ( for)12.8 ( major)12.8 ( acquisitions)12.8 ( or)12.8 ( disposals)12.9 ( of)12.8 ( the)43 ( )]tj
0.025 tc 0.067 tw 2.181 -1.231 td
(company, the buyback of the company\222s own shares, or the )tj
0 tw 0 -1.231 td
(merger, division, split or dissolution of the company;)tj
0.01 tw -2.181 -2.462 td
[(\(3\) )-654.5 (the company\222s matters relating to the security decided by the )]tj
0 tw 2.181 -1.231 td
(board of directors;)tj
-2.181 -2.462 td
[(\(4\) )-664.5 (to formulate amendments to the articles of association;)]tj
0 -2.462 td
[(\(5\) )-664.5 (to)0.5 ( f)0.5 (or)0.5 (mu)0.5 (la)0.5 (te)0.5 ( )0.5 (em)0.5 (pl)0.5 (oye)0.5 (e)0.5 ( s)0.5 (to)0.5 (ck)0.5 ( o)0.5 (wn)0.5 (er)0.5 (s)0.5 (hi)0.5 (p p)0.5 (la)0.5 (n)0.5 (s,)0.5 ( sh)0.5 (a)0.5 (re)0.5 ( i)0.5 (nc)0.5 (e)0.5 (nt)0.5 (ive )]tj
0.09 tc 0.07 tw 2.181 -1.231 td
[(schemes,)12 ( or)12.1 ( other)12 ( share-based)12.1 ( compensation)12.1 ( \(such)12 ( as)65 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(allotment or share options, etc.\) granted to employees;)tj
0.068 tw -2.181 -2.462 td
[(\(6\) )-596.5 (to decide on the repurchase of shares of the company in the )]tj
0.01 tw 2.181 -1.231 td
(circumstances set out in items \(5\) and \(6\) of article 30 of the )tj
0 tw 0 -1.231 td
(articles of association.)tj
-10.902 -2.462 td
(article 73)tj
0.031 tc 0.077 tw 8.722 0 td
[(votes)6.1 ( )0.5 (at)6 ( )0.5 (a)6 ( )0.5 (meeting)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )0.5 (board)6 ( )0.5 (of)6.1 ( )0.5 (directors)5.9 ( )0.6 (shall)6 ( )0.5 (be)6.1 ( )0.5 (taken)6 ( )0.5 (by)6 ( )0.5 (a)6.1 ( )]tj
0.043 tc 0.07 tw 0 -1.231 td
[(show)12.7 ( of)12.7 ( hands)12.7 ( or)12.7 ( voice)12.7 ( vote)12.7 ( \(except)12.7 ( where)12.7 ( a)12.7 ( written)12.7 ( resolution)18 ( )]tj
0.052 tc 0 -1.231 td
[(is)12.2 ( proposed)12.2 ( in)12.2 ( lieu)12.2 ( of)12.2 ( convening)12.2 ( a)12.2 ( meeting\);)12.2 ( if)12.2 ( there)12.2 ( are)12.2 ( more)27 ( )]tj
0.025 tc 0.067 tw 0 -1.231 td
(than two directors proposing to adopt the ballot, votes for special )tj
0 tw 0 -1.231 td
(resolution shall be taken by a ballot.)tj
-8.722 -2.462 td
(article 74)tj
0.07 tc 0.07 tw 8.722 0 td
[(meetings)12.7 ( of)12.6 ( the)12.6 ( board)12.7 ( of)12.6 ( directors)12.6 ( shall)12.7 ( be)12.6 ( attended)12.6 ( by)12.7 ( the)45 ( )]tj
0.025 tc 0.075 tw 0 -1.231 td
(directors in person in principle. if a director is unable to attend a )tj
0.066 tw 0 -1.231 td
(meeting for any reason, he or she shall firstly review the meeting )tj
0.059 tw 0 -1.231 td
[(materials, express )0.5 (his or her )0.5 (opinions in )0.5 (written )0.5 (form and appoint )]tj
0.052 tc 0.07 tw 0 -1.231 td
[(another)12.2 ( director)12.2 ( in)12.1 ( writing)12.2 ( to)12.2 ( attend)12.2 ( the)12.2 ( meeting)12.2 ( on)12.2 ( his)12.1 ( or)12.1 ( her)27 ( )]tj
0.041 tc 0 -1.231 td
[(b)0.5 (eh)0.5 (a)0.5 (lf)0.5 (.)13 ( )0.5 (su)0.5 (c)0.5 (h)12.9 ( )0.5 (i)0.5 (ns)0.5 (t)0.5 (ru)0.5 (m)0.5 (en)0.5 (t)13 ( o)0.5 (f)13 ( )0.5 (ap)0.5 (p)0.5 (oi)0.5 (n)0.5 (tm)0.5 (e)0.5 (nt)13 ( )0.5 (sh)0.5 (a)0.5 (ll)13 ( )0.5 (s)0.5 (pe)0.5 (c)0.5 (if)0.5 (y)13 ( )0.5 (th)0.5 (e)13 ( n)0.5 (a)0.5 (me)0.5 (s)16 ( )]tj
0 -1.231 td
[(of)12.7 ( the)12.7 ( principals)12.7 ( or)12.7 ( their)12.7 ( agents,)12.7 ( the)12.7 ( principal\222s)12.8 ( brief)12.7 ( comments)16 ( )]tj
0.034 tc 0.074 tw 0 -1.231 td
[(o)0.5 (n)9 ( )0.5 (e)0.5 (a)0.5 (c)0.5 (h)9 ( )0.5 (p)0.5 (ro)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l,)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (p)0.5 (r)0.5 (i)0.5 (n)0.5 (ci)0.5 (p)0.5 (a)0.5 (l)0.5 (\222)0.5 (s)9 ( )0.5 (s)0.5 (c)0.5 (o)0.5 (pe)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (a)0.5 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (ri)0.5 (z)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n,)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (t)0.5 (i)0.5 (p)0.5 (s)9 ( )]tj
0.041 tc 0.07 tw 0 -1.231 td
[(on)12.8 ( the)12.8 ( intention)12.8 ( of)12.8 ( voting)12.8 ( on)12.8 ( proposals,)12.8 ( the)12.8 ( signature)12.8 ( or)12.8 ( seal)12.8 ( of)16 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(the)10 ( )0.5 (principal)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (date)10 ( )0.5 (of)10.1 ( )0.5 (entrustment.)10 ( )0.5 (the)10 ( )0.5 (director)10 ( )0.5 (attending)10 ( )]tj
0.052 tc 0.07 tw 0 -1.231 td
[(the)12.5 ( meeting)12.6 ( on)12.6 ( behalf)12.5 ( of)12.5 ( the)12.5 ( absent)12.5 ( director)12.5 ( shall)12.6 ( exercise)12.6 ( the)27 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(director\222s rights to the extent authorized.)tj
0.055 tc 0.07 tw 0 -2.462 td
[(if)12.4 ( the)12.4 ( written)12.3 ( confirmation)12.4 ( is)12.4 ( signed)12.4 ( by)12.3 ( any)12.4 ( alternate)12.4 ( director)30 ( )]tj
0.06 tc 0 -1.231 td
[(appointed,)12.9 ( the)12.9 ( director)12.9 ( shall)12.9 ( be)12.9 ( specifically)12.8 ( authorized)12.9 ( in)12.9 ( the)35 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(power of attorney.)tj
0.046 tw 0 -2.462 td
[(a )0.5 (written )0.5 (power of )0.5 (attorney )0.5 (shall )0.5 (be submitted )0.5 (to )0.5 (the chairman )0.5 (of )]tj
0 tw 0 -1.231 td
(the meeting to appoint the alternate director; the information about )tj
0.059 tw 0 -1.231 td
(the alternate director shall be stated in the attendance book of the )tj
-0.025 tw 0 -1.231 td
(meeting.)tj
et
endstream
endobj
73 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 34 \226)tj
0.084 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(the)12.8 ( directors)12.7 ( who)12.7 ( propose)12.7 ( to)12.7 ( suspend)12.7 ( the)12.8 ( voting)12.7 ( shall)12.8 ( put)59 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(forward)4 ( )0.5 (the)4 ( )0.5 (explicit)4 ( )0.5 (requirements)4 ( )0.5 (for)4.1 ( )0.5 (submitting)4 ( )0.5 (the)4 ( )0.5 (proposal)4 ( )0.5 (for)4 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(deliberation again.)tj
-8.722 -2.462 td
(article 69)tj
0.05 tc 0.07 tw 8.722 0 td
[(the)12.9 ( )0.5 (superviso)0.5 (rs,)12.9 ( sen)0.5 (ior)12.9 ( mana)0.5 (gement)12.9 ( s)0.5 (taff)12.9 ( an)0.5 (d)12.9 ( secre)0.5 (tary)12.9 ( to)13 ( the)25 ( )]tj
0.044 tc 0 -1.231 td
[(board)12.6 ( may)12.6 ( attend)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( in)12.5 ( a)12.7 ( non-)]tj
0.046 tc 0 -1.231 td
[(voting)12.2 ( capacity.)12.2 ( the)12.2 ( personnel)12.2 ( that)12.2 ( deemed)12.2 ( to)12.2 ( be)12.2 ( necessary)12.1 ( by)21 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(t)0.5 (h)0.5 (e)2 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)2 ( )0.5 (\()0.5 (o)0.5 (r)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (\))2 ( )0.5 (m)0.5 (a)0.5 (y)2 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(attend the meeting of the board of directors.)tj
-8.722 -2.462 td
(article 70)tj
0.05 tc 0.07 tw 8.722 0 td
[(the)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( shall)12.6 ( be)12.6 ( convened)12.7 ( and)25 ( )]tj
0.025 tc 0.041 tw 0 -1.231 td
(presided over by the chairman of the board. where the chairman )tj
0.053 tc 0.07 tw 0 -1.231 td
[(of)12.8 ( the)12.8 ( board)12.8 ( cannot)12.8 ( attend)12.8 ( such)12.7 ( a)12.8 ( meeting)12.8 ( for)12.8 ( any)12.8 ( reason,)12.8 ( the)28 ( )]tj
0.065 tc 0 -1.231 td
[(meeting)12.4 ( shall)12.4 ( be)12.4 ( convened)12.4 ( and)12.4 ( presided)12.3 ( over)12.4 ( by)12.3 ( the)12.3 ( \(a\))12.4 ( vice)40.1 ( )]tj
0.025 tc 0.035 tw 0 -1.231 td
(chairman of the board. if there is no vice chairman of the board )tj
0.039 tc 0.07 tw 0 -1.231 td
[(o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (v)0.6 (i)0.5 (c)0.6 (e)13.1 ( )0.5 (c)0.6 (h)0.6 (a)0.5 (i)0.6 (r)0.5 (m)0.6 (a)0.6 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.6 (i)0.5 (s)13.1 ( )0.5 (u)0.6 (n)0.6 (a)0.5 (b)0.6 (l)0.5 (e)13.1 ( )0.5 (o)0.6 (r)13.1 ( )0.5 (f)0.6 (a)0.6 (i)0.5 (l)0.6 (s)13 ( )0.6 (t)0.5 (o)13.1 ( )0.6 (p)0.5 (e)0.6 (r)0.5 (f)0.6 (o)0.6 (r)0.5 (m)14 ( )]tj
0.058 tc 0 -1.231 td
[(these)12.4 ( duties,)12.3 ( a)12.4 ( director)12.4 ( elected)12.4 ( by)12.3 ( at)12.4 ( least)12.4 ( the)12.4 ( majority)12.4 ( of)12.4 ( the)33 ( )]tj
0.056 tc 0 -1.231 td
[(directors)12.5 ( shall)12.4 ( convene)12.5 ( and)12.5 ( presided)12.5 ( over)12.5 ( the)12.5 ( meetings)12.5 ( of)12.5 ( the)31 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(board of directors.)tj
-8.722 -2.462 td
(article 71)tj
0.074 tc 0.07 tw 8.722 0 td
[(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (h)0.5 (e)0.5 (l)0.5 (d)12.9 ( )0.6 (on)0.5 (l)0.5 (y)13 ( )0.5 (i)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)49 ( )]tj
0.089 tc 0 -1.231 td
[(majority)12.9 ( of)12.9 ( the)12.8 ( directors)12.8 ( \(including)12.9 ( any)12.8 ( alternate)12.9 ( director)64.1 ( )]tj
0.053 tc 0 -1.231 td
[(appointed)12.2 ( pursuant)12.2 ( to)12.3 ( the)12.3 ( company\222s)12.3 ( articles)12.2 ( of)12.2 ( association\))28 ( )]tj
0.025 tc 0.068 tw 0 -1.231 td
(attend. if the number of occupied seats on the board of directors )tj
0.03 tc 0.078 tw 0 -1.231 td
[(falls)5 ( )0.6 (below)5 ( )0.5 (the)5 ( )0.5 (statutory)5 ( )0.5 (minimum)5 ( )0.5 (because)5.1 ( )0.5 (relevant)5 ( )0.5 (directors)5 ( )0.5 (are)5 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(refused)1.9 ( )0.5 (or)2 ( )0.5 (lazy)2 ( )0.5 (to)2 ( attend)2 ( )0.5 (the)2 ( )0.5 (meeting,)2 ( )0.5 (the)2.1 ( chairman)1.9 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (board)2 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(and)10 ( the)10 ( )0.5 (secretary)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.5 (may)10 ( )0.5 (timely)10 ( )0.5 (report)10 ( )0.5 (to)9.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the regulatory authorities.)tj
0.054 tc 0.07 tw 0 -2.462 td
[(each)12.3 ( director)12.4 ( shall)12.4 ( be)12.3 ( entitled)12.4 ( to)12.4 ( one)12.4 ( vote.)12.4 ( resolutions)12.4 ( of)12.3 ( the)29.1 ( )]tj
0.025 tc 0.046 tw 0 -1.231 td
(board of directors must be adopted by the affirmative vote of the )tj
0.031 tc 0.077 tw 0 -1.231 td
[(majority)6 ( )0.5 (of)6 ( )0.5 (all)6.1 ( )0.5 (the)6 ( )0.5 (directors)6 ( )0.5 (\(the)6 ( )0.5 (special)6 ( )0.5 (motion)6 ( )0.5 (must)6 ( )0.5 (be)6 ( )0.6 (adopted)6 ( )]tj
0.059 tc 0.07 tw 0 -1.231 td
[(by)12.4 ( the)12.4 ( affirmative)12.4 ( vote)12.4 ( of)12.5 ( the)12.4 ( more)12.4 ( than)12.4 ( two)12.4 ( thirds)12.4 ( of)12.4 ( all)12.4 ( the)34 ( )]tj
0.032 tc 0.076 tw 0 -1.231 td
[(directors\).)6.9 ( )0.5 (when)7 ( )0.5 (the)7 ( )0.5 (numbers)7 ( )0.5 (of)7 ( )0.5 (votes)7 ( )0.5 (for)7 ( )0.5 (and)6.9 ( )0.6 (against)7 ( )0.5 (are)7 ( )0.5 (equal,)7 ( )]tj
0.048 tc 0.07 tw 0 -1.231 td
[(the)12.2 ( chairman)12.2 ( of)12.1 ( the)12.2 ( meeting)12.2 ( shall)12.2 ( be)12.2 ( entitled)12.2 ( to)12.2 ( one)12.2 ( additional)23 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(vote.)tj
0 tw -8.722 -2.462 td
(article 72)tj
0.013 tw 8.722 0 td
(the following matters shall be subject to the affirmative vote of at )tj
0 tw 0 -1.231 td
(least two-thirds of the members of the supervisory committee:)tj
0.061 tc 0.07 tw 0 -2.462 td
[(\()36 (1)36 (\))36 ( )-558.5 (t)0.6 (o)13 ( )0.6 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (p)0.5 (l)0.6 (a)0.5 (n)0.6 (s)13 ( )0.5 (f)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 (\222)0.5 (s)13.1 ( )0.5 (d)0.6 (e)0.5 (b)0.6 (t)13 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (f)0.6 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.6 (l)36 ( )]tj
0.025 tc 0.042 tw 2.181 -1.231 td
(policies, the increase or reduction of the registered capital of )tj
0 tw 0 -1.231 td
(the company and plans for the issue of bonds; )tj
et
endstream
endobj
72 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 33 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 65)tj
0.041 tc 0.07 tw 8.722 0 td
[(after)12.5 ( the)12.5 ( written)12.5 ( notice)12.5 ( for)12.6 ( the)12.5 ( regular)12.6 ( meeting)12.5 ( of)12.5 ( the)12.6 ( board)12.5 ( of)16 ( )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)6 ( )0.5 (i)0.5 (s)6 ( )0.5 (is)0.5 (s)0.5 (u)0.5 (e)0.5 (d)0.5 (,)6 ( )0.5 (i)0.5 (f)6 ( )0.5 (th)0.5 (e)6 ( )0.5 (t)0.5 (i)0.5 (m)0.5 (e)6 ( )0.5 (a)0.5 (n)0.5 (d)6 ( )0.5 (pl)0.5 (a)0.5 (c)0.5 (e)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (ve)0.5 (n)0.5 (e)6 ( )0.5 (t)0.5 (h)0.5 (e)6 ( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)6 ( )]tj
0.025 tc 0.058 tw 0 -1.231 td
(shall be changed or the meeting proposal shall be added, changed )tj
0.057 tc 0.069 tw 0 -1.231 td
[(a)0.5 (n)0.5 (d)13.1 ( c)0.5 (a)0.5 (n)0.5 (c)0.5 (e)0.6 (l)0.5 (l)0.5 (e)0.5 (d)0.5 (,)13 ( t)0.5 (h)0.5 (e)13 ( w)0.5 (r)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.5 (n)13 ( c)0.6 (h)0.5 (a)0.5 (n)0.5 (g)0.5 (e)13 ( n)0.6 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( b)0.6 (e)13 ( i)0.5 (s)0.5 (s)0.5 (u)0.5 (e)0.6 (d)13 ( t)0.5 (h)0.5 (r)0.5 (e)0.6 (e)32 ( )]tj
0 -1.231 td
[(d)0.5 (ay)0.5 (s)12.9 ( be)0.5 (f)0.5 (or)0.5 (e)13 ( )-0.6 (t)0.5 (he)13 ( )-0.6 (o)0.5 (r)0.5 (ig)0.5 (in)0.5 (al)0.5 (ly)13 ( )-0.6 (s)0.5 (c)0.5 (he)0.5 (d)0.5 (ul)0.5 (ed)13 ( )-0.6 (m)0.5 (e)0.5 (et)0.5 (in)0.5 (g)12.9 ( da)0.5 (t)0.5 (e,)13 ( )-0.6 (s)0.5 (pe)0.5 (c)0.5 (if)0.5 (y)0.5 (in)0.5 (g)32 ( )]tj
0.081 tc 0.07 tw 0 -1.231 td
[(t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (i)0.5 (t)0.5 (u)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.6 (r)0.5 (e)0.5 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.5 (t)13 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.6 (e)0.5 (n)0.5 (t)0.5 (s)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (m)0.6 (a)0.5 (t)0.5 (e)0.5 (r)0.6 (i)0.5 (a)0.5 (l)0.5 (s)13 ( )0.6 (a)0.5 (b)0.5 (o)0.5 (u)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)56 ( )]tj
0.043 tc 0 -1.231 td
[(new)12.2 ( proposal.)12.1 ( if)12.1 ( failed)12.1 ( to)12.2 ( issue)12.1 ( the)12.2 ( written)12.1 ( notice)12.1 ( three)12.2 ( days)12.2 ( in)18 ( )]tj
0.039 tc 0 -1.231 td
[(advance,)12.3 ( the)12.4 ( meeting)12.3 ( shall)12.3 ( be)12.4 ( postponed)12.3 ( accordingly)12.3 ( or)12.3 ( held)12.3 ( on)14 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(the)8 ( )0.5 (originally)8 ( )0.5 (scheduled)8 ( )0.5 (meeting)8 ( )0.5 (date)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (recognition)8 ( )0.5 (of)8 ( )0.5 (all)8 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the participating directors.)tj
0.009 tw 0 -2.462 td
(after the written notice for the extraordinary meeting of the board )tj
0 tw 0 -1.231 td
(of directors is issued, if the time and place to convene the meeting )tj
0.058 tw 0 -1.231 td
(shall be changed or the meeting proposal shall be added, changed )tj
0.047 tc 0.07 tw 0 -1.231 td
[(and)12.1 ( cancelled,)12.2 ( the)12.2 ( recognition)12.1 ( of)12.2 ( all)12.1 ( the)12.1 ( participating)12.2 ( directors)22 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(shall be obtained and the record shall be made accordingly.)tj
-8.722 -2.462 td
(article 66)tj
0.075 tw 8.722 0 td
(the directors shall fill in the receipt or the letter of authorization )tj
0.024 tc 0 tw 0 -1.231 td
[(after the receipt of the notice and deliver the receipt or the letter of\
)-1 ( )]tj
0.025 tc 0.028 tw 0 -1.231 td
(authorization to the securities affairs management department or )tj
0.026 tc 0.082 tw 0 -1.231 td
[(office)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (secretary)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (board)1 ( )0.5 (of)1 ( )0.5 (directors)1 ( )0.6 (two)1 ( )0.5 (days)1 ( )0.5 (before)1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the meeting of the board of directors.)tj
-8.722 -2.462 td
(article 67)tj
0.043 tc 0.07 tw 8.722 0 td
[(n)0.5 (o)0.5 (t)0.5 (i)0.5 (c)0.5 (e)13 ( )0.5 (of)13.1 ( a)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (s)0.5 (ha)0.6 (ll)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (d)0.5 (e)0.5 (e)0.5 (m)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (e)13 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)13 ( )0.5 (g)0.5 (i)0.5 (v)0.5 (e)0.5 (n)12.9 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.5 (n)0.5 (y)18 ( )]tj
0.025 tc 0.01 tw 0 -1.231 td
(director who attends the meeting without protest against, before or )tj
0 tw 0 -1.231 td
(at its commencement, any lack of notice.)tj
-8.722 -2.462 td
(article 68)tj
0.104 tc 0.07 tw 8.722 0 td
[(the)12.7 ( securities)12.7 ( affairs)12.7 ( management)12.7 ( department)12.7 ( shall)12.7 ( be)79 ( )]tj
0.038 tc 0 -1.231 td
[(responsible)12.1 ( for)12.2 ( preparing)12.1 ( the)12.1 ( materials)12.1 ( about)12.1 ( the)12.1 ( meeting)12.1 ( of)12.1 ( the)13 ( )]tj
0.053 tc 0 -1.231 td
[(board)12.7 ( of)12.7 ( directors)12.7 ( and)12.7 ( shall)12.7 ( send)12.7 ( the)12.7 ( meeting)12.8 ( materials)12.7 ( to)12.7 ( all)28 ( )]tj
0.025 tc 0.037 tw 0 -1.231 td
(directors via fax, mail, email or by hand at least 7 days before the )tj
0.026 tw 0 -1.231 td
(regular meeting of the board of directors or at least 3 days before )tj
0.037 tw 0 -1.231 td
(the extraordinary meeting of the board of directors for review. in )tj
0.028 tw 0 -1.231 td
(case of special circumstances that the meeting materials cannot be )tj
0 tw 0 -1.231 td
(provided timely, it shall be explained in advance.)tj
0.088 tc 0.07 tw 0 -2.462 td
[(if)12.9 ( the)12.9 ( directors)12.8 ( believe)12.9 ( that)12.9 ( the)12.9 ( materials)12.8 ( cannot)12.8 ( meet)12.8 ( the)63.1 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(requirements,)12 ( )0.5 (they)12 ( )0.5 (may)12 ( )0.5 (request)12 ( )0.5 (supplementary)12 ( )0.5 (materials.)12.1 ( where)12 ( )]tj
0.025 tc 0.053 tw 0 -1.231 td
(25 percent of the directors or two and more independent directors )tj
0.032 tc 0.076 tw 0 -1.231 td
[(believe)7 ( )0.6 (that)7 ( )0.5 (the)7 ( )0.5 (materials)7 ( )0.5 (are)7.1 ( )0.5 (not)7 ( )0.5 (sufficient)7 ( )0.5 (or)7 ( )0.5 (the)7.1 ( argumentation)7 ( )]tj
0.025 tc 0.01 tw 0 -1.231 td
(is not clear, they may propose in writing to delay the convening of )tj
0.023 tw 0 -1.231 td
(the meeting or delay some of the issues under deliberation and the )tj
0 tw 0 -1.231 td
(board of directors may adopt their proposal.)tj
et
endstream
endobj
71 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 32 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 64)tj
0.058 tc 0.07 tw 8.722 0 td
[(the)12.7 ( notice)12.6 ( for)12.7 ( the)12.7 ( meeting)12.7 ( of)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)12.7 ( shall)12.7 ( be)33 ( )]tj
0.071 tc 0 -1.231 td
[(written)12.4 ( in)12.4 ( chinese,)12.4 ( if)12.4 ( necessary,)12.5 ( the)12.4 ( english)12.4 ( version)12.4 ( can)12.4 ( be)46.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(attached, including at least the following information:)tj
0 -2.462 td
[(\(1\) )-664.5 (the date and place of meeting;)]tj
0 -2.462 td
[(\(2\) )-664.5 (the manner to convene the meeting;)]tj
0 -2.462 td
[(\(3\) )-664.5 (the matters \(proposals\) proposed to be reviewed;)]tj
0.004 tc 0 -2.462 td
[(\()-21 (4)-21 (\))-21 ( )-685.5 (th)0.5 (e c)0.5 (onv)0.5 (en)0.5 (er )0.5 (an)0.5 (d ho)0.5 (st)0.5 ( of )0.5 (the)0.5 ( m)0.5 (eet)0.5 (ing)0.5 (, t)0.5 (he )0.5 (re)0.5 (lev)0.5 (ant)0.5 ( sh)0.5 (ar)0.5 (eho)0.5 (lde)0.5 (r\()0.5 (s\))-1 ( )]tj
2.18 -1.231 td
(who propose the extraordinary meeting and the written proposal;)tj
0.025 tc -2.18 -2.462 td
[(\(5\) )-664.5 (the meeting materials required by the directors to vote;)]tj
0.029 tw 0 -2.462 td
[(\(6\) )-635.5 (the requirements that the directors shall personally attend the )]tj
0.036 tc 0.072 tw 2.18 -1.231 td
[(meeting)11 ( )0.5 (or)11 ( )0.5 (appoint)11 ( )0.5 (other)11 ( )0.5 (directors)11 ( )0.5 (to)10.9 ( )0.6 (attend)11 ( )0.5 (the)11.1 ( )0.5 (meeting)11.1 ( on)11 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(behalf of them;)tj
-2.18 -2.462 td
[(\(7\) )-664.5 (the receipt and the letter of authorization;)]tj
0 -2.462 td
[(\(8\) )-664.5 (the agenda for the meeting;)]tj
0 -2.462 td
[(\(9\) )-664.5 (the date to issue the notice;)]tj
0 -2.462 td
[(\(10\) )-139.5 (the contact and the contact information.)]tj
0.034 tc 0.074 tw 0 -2.462 td
[(the)9 ( )0.5 (oral)9 ( )0.5 (notice)9.1 ( for)9 ( )0.5 (meeting)9.1 ( shall)9 ( )0.5 (at)9 ( )0.5 (least)9 ( )0.5 (include)9 ( )0.5 (the)9 ( )0.5 (above)9 ( )0.5 (item)9 ( )]tj
0.065 tc 0.07 tw 0 -1.231 td
[(\()12.1 (1)12.1 (\),)12.1 ( \()12.2 (2)12.1 (\))12.1 ( and)12.1 ( \()12.2 (3)12.1 (\),)12.1 ( as)12.1 ( well)12.1 ( as)12.1 ( the)12.1 ( description)12.1 ( for)12.1 ( convening)12.1 ( the)40 ( )]tj
0.05 tc 0 -1.231 td
[(extraordinary)12.4 ( meeting)12.4 ( of)12.4 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.4 ( in)12.4 ( case)12.4 ( of)12.5 ( the)25 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(urgent situation.)tj
0.053 tc 0.07 tw 0 -2.462 td
[(any)12.3 ( director)12.3 ( may)12.3 ( waive)12.3 ( the)12.2 ( right)12.2 ( to)12.2 ( require)12.2 ( the)12.3 ( notice)12.3 ( for)12.2 ( the)28 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(meetings of the board of directors.)tj
et
endstream
endobj
70 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 31 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 63)tj
0.017 tw 8.722 0 td
(the meeting of the board of directors in principle shall be held in )tj
0.023 tc 0 tw 0 -1.231 td
[(the form of on-site meetings, generally at the company\222s domicile.)-2 ( )]tj
0 -1.231 td
[(when the directors have sufficient information to vote and are able)-2 ( )]tj
0.025 tc 0.02 tw 0 -1.231 td
(to fully and clearly express their own opinions, meetings may also )tj
0.015 tw 0 -1.231 td
(be convened by forms of communication such as video conference )tj
0.026 tc 0.082 tw 0 -1.231 td
[(and)1 ( )0.6 (teleconference,)1 ( )0.5 (or)0.9 ( )0.6 (a)1 ( )0.5 (combination)1 ( )0.5 (of)1 ( )0.5 (onsite)1 ( )0.5 (meeting)1 ( )0.5 (and)1 ( )0.5 (other)1 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(forms)4 ( )0.5 (of)4 ( )0.5 (communication.)4 ( )0.5 (all)4 ( )0.5 (directors)4 ( )0.5 (participating)4 ( )0.5 (in)4 ( )0.5 (a)4 ( )0.5 (meeting)4 ( )]tj
0.025 tc 0.072 tw 0 -1.231 td
[(by )0.5 (forms )0.5 (of )0.6 (communication )0.6 (shall )0.5 (be )0.5 (deemed )0.6 (to )0.5 (have )0.5 (attended )0.5 (the )]tj
0 tw 0 -1.231 td
(meeting in person.)tj
0.012 tw 0 -2.462 td
[(if )0.5 (a )0.5 (director )0.5 (participating )0.6 (in )0.6 (a )0.5 (meeting )0.5 (by )0.5 (forms )0.5 (of )0.5 (communication )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(such)12 ( )0.5 (as)12 ( )0.6 (teleconference)12 ( )0.5 (or)12 ( )0.5 (video)12 ( )0.6 (conference)12.1 ( )0.5 (is)12 ( )0.5 (unable)12 ( )0.5 (to)12 ( )0.5 (sign)12 ( )0.5 (the)12 ( )]tj
0.025 tc 0.015 tw 0 -1.231 td
(resolutions of the meeting immediately at the meeting, he/she may )tj
0.048 tc 0.07 tw 0 -1.231 td
[(v)0.6 (o)0.5 (t)0.6 (e)13.1 ( )0.5 (o)0.6 (r)0.5 (a)0.6 (l)0.6 (l)0.5 (y)13.1 ( )0.5 (a)0.6 (n)0.6 (d)13 ( )0.6 (s)0.5 (h)0.6 (a)0.6 (l)0.5 (l)13.1 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (l)0.6 (e)0.5 (t)0.6 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (w)0.5 (r)0.6 (i)0.6 (t)0.5 (t)0.6 (e)0.6 (n)13 ( )0.6 (s)0.5 (i)0.6 (g)0.6 (n)0.5 (a)0.6 (t)0.5 (u)0.6 (r)0.6 (e)13 ( )0.6 (a)0.6 (s)13 ( )0.6 (s)0.6 (o)0.5 (o)0.6 (n)13 ( )0.6 (a)0.6 (s)23 ( )]tj
0.025 tc 0.001 tw 0 -1.231 td
(possible after the meeting. the verbal vote by a director shall have )tj
0.079 tw 0 -1.231 td
(the same effect as the written signature, provided that there is no )tj
0.04 tc 0.07 tw 0 -1.231 td
[(discrepancy)12.4 ( between)12.4 ( the)12.4 ( opinions)12.4 ( expressed)12.3 ( by)12.3 ( such)12.4 ( director)12.4 ( in)15 ( )]tj
0.025 tc 0.014 tw 0 -1.231 td
(completing the written signature and the opinions orally expressed )tj
0 tw 0 -1.231 td
(by him or her during the meeting.)tj
0.071 tw 0 -2.462 td
(the board of directors may accept a written resolution in lieu of )tj
0.042 tc 0.07 tw 0 -1.231 td
[(convening)12.4 ( the)12.4 ( meeting)12.4 ( of)12.4 ( the)12.4 ( board)12.4 ( of)12.4 ( directors,)12.4 ( and)12.5 ( when)12.4 ( the)17.1 ( )]tj
0.025 tc 0.068 tw 0 -1.231 td
(method is adopted, the notice of the meeting, the materials of the )tj
0.028 tw 0 -1.231 td
(resolution and other relevant documents shall be delivered to each )tj
0.043 tc 0.07 tw 0 -1.231 td
[(director)12.6 ( by)12.5 ( hand,)12.5 ( post,)12.6 ( fax)12.6 ( or)12.5 ( email.)12.6 ( the)12.6 ( directors)12.5 ( shall)12.6 ( deliver)18 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(the)1 ( )0.5 (written)1 ( )0.5 (voting)1 ( )0.5 (opinions)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (securities)1 ( )0.5 (affairs)1 ( )0.5 (management)1 ( )]tj
0.059 tc 0.07 tw 0 -1.231 td
[(department)12.2 ( or)12.2 ( the)12.2 ( secretary)12.2 ( to)12.1 ( the)12.2 ( board)12.2 ( of)12.3 ( directors)12.2 ( by)12.2 ( the)34.1 ( )]tj
0.025 tc 0.073 tw 0 -1.231 td
(aforesaid methods within the time limit specified in the notice. if )tj
0.036 tw 0 -1.231 td
(the number of directors who sign and vote for the matters reached )tj
0.063 tc 0.07 tw 0 -1.231 td
[(the)12.5 ( quorum)12.4 ( required)12.4 ( by)12.4 ( laws,)12.4 ( regulations)12.4 ( and)12.4 ( the)12.5 ( articles)12.5 ( of)38 ( )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(association,)5 ( )0.5 (such)5.1 ( )0.5 (resolutions)5 ( )0.5 (shall)5 ( )0.5 (become)5 ( )0.5 (the)5 ( )0.5 (resolutions)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(board of directors, without convening the meeting of the board of )tj
0.027 tc 0.081 tw 0 -1.231 td
[(director.)2 ( )0.5 (however,)2 ( matters)2 ( )0.5 (on)2 ( )0.5 (which)2 ( )0.5 (voting)2 ( )0.5 (by)2 ( )0.5 (written)1.9 ( )0.5 (summons)2 ( )]tj
0.067 tc 0.07 tw 0 -1.231 td
[(is)12.2 ( not)12.2 ( appropriate)12.3 ( under)12.2 ( relevant)12.2 ( listing)12.2 ( rules)12.2 ( of)12.2 ( the)12.2 ( place)42 ( )]tj
0.025 tc 0.035 tw 0 -1.231 td
(where the company\222s stock is listed shall not be dealt with in this )tj
-0.025 tw 0 -1.231 td
(manner.)tj
et
endstream
endobj
38 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
39 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
40 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
41 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
42 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
79 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 30 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 62)tj
0.063 tc 0.07 tw 8.722 0 td
[(where)12.8 ( an)12.8 ( extraordinary)12.8 ( meeting)12.7 ( of)12.8 ( the)12.7 ( board)12.8 ( of)12.7 ( directors)12.8 ( is)38 ( )]tj
0.054 tc 0 -1.231 td
[(jointly)12.7 ( proposed)12.8 ( by)12.8 ( the)12.8 ( shareholders,)12.7 ( supervisory)12.8 ( committee,)29 ( )]tj
0.038 tc 0 -1.231 td
[(general)12.3 ( manager)12.3 ( or)12.2 ( directors)12.2 ( \(including)12.3 ( independent)12.3 ( directors\),)13 ( )]tj
0.099 tc 0 -1.231 td
[(a)12.2 ( written)12.3 ( proposal)12.2 ( signed)12.2 ( \(attached)12.3 ( seal\))12.2 ( by)12.2 ( the)12.2 ( relevant)74 ( )]tj
0.043 tc 0 -1.231 td
[(shareholder\(s\))12.3 ( shall)12.2 ( be)12.3 ( submitted)12.2 ( to)12.3 ( the)12.3 ( chairman)12.3 ( of)12.3 ( the)12.3 ( board)18 ( )]tj
0.086 tc 0 -1.231 td
[(t)0.5 (h)0.5 (r)0.5 (ou)0.5 (g)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (ec)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (f)0.5 (fa)0.5 (i)0.5 (r)0.5 (s)13 ( )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 (nt)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (o)0.5 (r)61 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directly. the written proposal shall contain the following items:)tj
0 -2.462 td
[(\(1\) )-664.5 (the name\(s\) of the relevant shareholder\(s\);)]tj
0.065 tc 0.07 tw 0 -2.462 td
[(\()40 (2)40 (\))40 ( )-554.5 (the)12.8 ( reasons)12.7 ( for)12.8 ( proposal)12.7 ( and)12.8 ( the)12.7 ( objective)12.8 ( facts)12.8 ( that)12.8 ( the)40.1 ( )]tj
0.025 tc 0 tw 2.18 -1.231 td
(proposal is based on;)tj
0.011 tw -2.18 -2.462 td
[(\(3\) )-653.5 (the proposed time or time limit, place and manner to convene )]tj
0 tw 2.18 -1.231 td
(the meeting;)tj
-2.18 -2.462 td
[(\(4\) )-664.5 (the clear and specific proposal;)]tj
0.048 tc 0.07 tw 0 -2.462 td
[(\()23 (5)23 (\))23 ( )-571.5 (the)12.5 ( contact)12.4 ( information)12.4 ( of)12.4 ( the)12.4 ( relevant)12.4 ( shareholder\(s\))12.4 ( and)23.1 ( )]tj
0.025 tc 0 tw 2.18 -1.231 td
(proposed date.)tj
0.027 tc 0.081 tw -2.18 -2.462 td
[(t)0.5 (h)0.5 (e)2 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (t)0.5 (e)0.5 (n)0.5 (t)0.5 (s)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.6 (s)0.5 (a)0.5 (l)2 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)2 ( )0.5 (b)0.5 (e)2 ( )0.5 (c)0.5 (l)0.6 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (f)0.5 (i)0.6 (e)0.5 (d)2 ( )0.5 (a)0.5 (s)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (r)0.6 (s)2 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 (i)0.5 (n)2 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(the)3 ( )0.6 (terms)3 ( )0.5 (of)3 ( )0.5 (reference)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (board)3 ( )0.5 (of)3 ( )0.5 (directors)3.1 ( )0.5 (stipulated)3 ( )0.5 (in)3 ( )0.5 (the)3.1 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(articles)12 ( )0.5 (of)12 ( )0.5 (association)12 ( )0.5 (and)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (submitted)12 ( )0.5 (together)12 ( )0.5 (with)12 ( )0.5 (the)12 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(materials related with the proposal.)tj
0.04 tc 0.07 tw 0 -2.462 td
[(the)12.7 ( securities)12.7 ( affairs)12.7 ( management)12.7 ( department)12.7 ( shall)12.8 ( forward)12.8 ( the)15 ( )]tj
0.059 tc 0 -1.231 td
[(abovementioned)12.6 ( written)12.6 ( proposal)12.6 ( and)12.6 ( related)12.6 ( materials)12.6 ( to)12.6 ( the)34 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(chairman of the board on the same date when they are received. if)-1 ( )]tj
0.025 tc 0.066 tw 0 -1.231 td
(the chairman of the board believes that the proposal is not clear, )tj
0.047 tc 0.07 tw 0 -1.231 td
[(specific)12.4 ( or)12.5 ( the)12.5 ( related)12.4 ( materials)12.4 ( are)12.5 ( not)12.5 ( sufficient,)12.5 ( the)12.5 ( relevant)22 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(shareholder\(s\) may be required to make supplementation.)tj
et
endstream
endobj
78 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 29 \226)tj
0.079 tc 0.07 tw 13 0 0 13 170.0787 771.3479 tm
[(the)12.7 ( chairman)12.6 ( of)12.7 ( the)12.7 ( board)12.7 ( shall)12.7 ( convene)12.7 ( an)12.7 ( extraordinary)54 ( )]tj
0.04 tc 0 -1.192 td
[(meeting)12.2 ( of)12.3 ( the)12.3 ( board)12.3 ( of)12.2 ( directors)12.2 ( within)12.3 ( 1)12.3 (0)12.2 ( working)12.3 ( days)12.2 ( after)15 ( )]tj
0.025 tc 0 tw 0 -1.192 td
(receiving the proposal if:)tj
0 -2.385 td
[(\(1\) )-664.5 (it is proposed by shareholders representing at least 10 percent )]tj
2.181 -1.192 td
(of the voting rights;)tj
-2.181 -2.385 td
[(\(2\) )-664.5 (it is proposed by at least one-third of the directors;)]tj
0.088 tc 0.07 tw 0 -2.385 td
[(\()63 (3)63 (\))63 ( )-531.5 (it)12.2 ( is)12.2 ( proposed)12.2 ( by)12.2 ( at)12.2 ( least)12.2 ( one-half)12.2 ( of)12.3 ( the)12.2 ( independent)63 ( )]tj
0.025 tc -0.025 tw 2.181 -1.192 td
(directors;)tj
0 tw -2.181 -2.385 td
[(\(4\) )-664.5 (it is proposed by the supervisory committee;)]tj
0 -2.385 td
[(\(5\) )-664.5 (the chairman of the board deems it necessary;)]tj
0 -2.385 td
[(\(6\) )-664.5 (it is proposed by the general manager;)]tj
0.024 tc 0 -2.385 td
[(\()-1 (7)-1 (\))-1 ( )-665.5 (securities affairs regulatory authorities require the convening;)-1 ( )]tj
0.025 tc -0.025 tw 2.181 -1.192 td
(or)tj
0.075 tc 0.07 tw -2.181 -2.385 td
[(\()50 (8)50 (\))50 ( )-544.5 (other)12.1 ( circumstances)12.1 ( as)12 ( stipulated)12.1 ( under)12.1 ( the)12.1 ( articles)12.1 ( of)50 ( )]tj
0.025 tc -0.025 tw 2.181 -1.192 td
(association.)tj
0.061 tc 0.07 tw -2.181 -2.385 td
[(the)12.5 ( securities)12.5 ( affairs)12.5 ( management)12.5 ( department)12.5 ( shall)12.5 ( serve)12.4 ( a)36.1 ( )]tj
0.049 tc 0 -1.192 td
[(written)12.6 ( notice)12.6 ( to)12.6 ( all)12.6 ( directors,)12.6 ( supervisors,)12.6 ( senior)12.6 ( management)23.9 ( )]tj
0.029 tc 0.079 tw 0 -1.192 td
[(staff)4.1 ( )0.5 (and)4 ( )0.5 (secr)0.5 (etary)4 ( )0.5 (to)4 ( )0.5 (t)0.5 (he)4.1 ( )0.5 (board)4 ( )0.5 (of)4 ( )0.6 (director)0.5 (s)4 ( )0.5 (by)4 ( )0.5 (hand,)4 ( )0.5 (f)0.5 (ax,)4 ( )0.5 (email)4 ( )]tj
0.037 tc 0.071 tw 0 -1.192 td
[(or)12.1 ( )0.5 (other)12 ( )0.5 (methods)12 ( )0.5 (1)12 (4)12.1 ( )0.5 (days)12 ( )0.5 (before)12 ( )0.5 (the)12 ( )0.5 (regular)12 ( )0.5 (meeting)12 ( )0.5 (and)11.9 ( )0.6 (5)12 ( )0.5 (days)12 ( )]tj
0.025 tc 0 tw 0 -1.192 td
(before the extraordinary meeting of the board of directors.)tj
0.061 tc 0.07 tw 0 -2.385 td
[(in)12.6 ( case)12.5 ( of)12.5 ( particularly)12.5 ( urgent)12.5 ( situation)12.5 ( that)12.6 ( the)12.6 ( extraordinary)36 ( )]tj
0.041 tc 0 -1.192 td
[(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (c)0.6 (o)0.5 (n)0.5 (v)0.6 (e)0.5 (n)0.5 (e)0.5 (d)13.1 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (s)0.5 (o)0.5 (o)0.6 (n)13 ( )0.5 (a)0.5 (s)16 ( )]tj
0.055 tc 0 -1.192 td
[(possible,)12.9 ( the)12.9 ( notice)13 ( ma)0.5 (y)12.9 ( be)12.9 ( made)12.9 ( via)12.9 ( telephone)12.9 ( or)13 ( orally,)12.9 ( and)30 ( )]tj
0.035 tc 0.073 tw 0 -1.192 td
[(the)10 ( )0.5 (notice)10.1 ( )0.5 (period)10 ( )0.5 (for)10 ( )0.5 (the)10.1 ( meeting)10 ( )0.5 (may)10 ( )0.5 (not)10 ( )0.5 (be)10.1 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10.1 ( )0.5 (time)10 ( )]tj
0.025 tc 0.022 tw 0 -1.192 td
[(limitations stipulated in the )0.5 (preceding )0.5 (paragraph, )0.5 (but )0.5 (the )0.5 (convener )]tj
0 tw 0 -1.192 td
(shall make explanations at the meeting.)tj
-8.722 -2.385 td
(article 61)tj
0.053 tc 0.07 tw 8.722 0 td
[(before)12.3 ( giving)12.3 ( the)12.3 ( notice)12.3 ( convening)12.3 ( the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.3 ( board)28 ( )]tj
0.037 tc 0.071 tw 0 -1.192 td
[(of)12 ( )0.5 (directors,)12 ( )0.5 (the)12 ( )0.5 (securities)12 ( )0.5 (affairs)12 ( )0.5 (management)12 ( )0.5 (department)12 ( )0.5 (shall)12 ( )]tj
0.061 tc 0.07 tw 0 -1.192 td
[(collect)12.8 ( the)12.8 ( motions)12.8 ( submitted)12.8 ( to)12.8 ( the)12.8 ( board)12.9 ( of)12.8 ( directors)12.8 ( from)36 ( )]tj
0.043 tc 0 -1.192 td
[(various)12.5 ( departments)12.5 ( of)12.6 ( the)12.6 ( company,)12.6 ( and)12.5 ( shall)12.5 ( fully)12.5 ( solicit)12.6 ( the)18.1 ( )]tj
0.029 tc 0.079 tw 0 -1.192 td
[(views)4 ( )0.5 (of)4 ( )0.5 (all)4 ( )0.5 (directors)4 ( )0.5 (and)4 ( )0.6 (initially)4 ( )0.6 (form)4 ( )0.6 (the)4 ( )0.5 (meeting)4 ( )0.5 (proposal)4 ( )0.5 (for)4 ( )]tj
0.025 tc 0 tw 0 -1.192 td
(the chairman of the board to make decision.)tj
0.058 tc 0.07 tw 0 -2.385 td
[(t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (ir)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 (,)13 ( )0.5 (b)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (e)13 ( d)0.5 (e)0.5 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (sa)0.5 (l)0.5 (s)0.5 (,)33 ( )]tj
0.025 tc 0.074 tw 0 -1.192 td
(shall make discussion with the general manager and other senior )tj
0 tw 0 -1.192 td
(management staff and seek their views.)tj
et
endstream
endobj
77 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 28 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 53)tj
0.011 tw 8.722 0 td
[(independent )0.5 (directors )0.6 (shall )0.6 (occupy )0.5 (the )0.5 (majority )0.5 (of )0.6 (the )0.5 (nomination )]tj
0.088 tc 0.07 tw 0 -1.231 td
[(committee)12.3 ( and)12.3 ( remuneration)12.4 ( committee)12.3 ( and)12.3 ( serve)12.3 ( as)12.4 ( the)63.1 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(convener.)tj
0 tw -8.722 -2.462 td
(article 54)tj
0.082 tc 0.07 tw 8.722 0 td
[(the)12.7 ( audit)12.7 ( committee)12.7 ( is)12.7 ( composed)12.7 ( entirely)12.7 ( of)12.7 ( independent)57 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s,)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (wh)0.5 (i)0.5 (c)0.5 (h,)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (le)0.5 (a)0.5 (s)0.5 (t)2 ( o)0.5 (n)0.5 (e)2 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (on)0.5 (ne)0.5 (l)2 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)2 ( )0.5 (be)2 ( )0.5 (a)0.5 (n)2 ( )0.5 (a)0.5 (c)0.5 (co)0.5 (u)0.5 (nt)0.5 (i)0.5 (ng)2 ( )]tj
0.024 tc 0 tw 0 -1.231 td
(professional, and the convener shall be an accounting professional.)tj
0.025 tc -8.722 -2.462 td
(article 55)tj
0.061 tc 0.07 tw 8.722 0 td
[(the)12.5 ( development)12.5 ( and)12.5 ( planning)12.5 ( committee)12.5 ( is)12.5 ( responsible)12.4 ( for)36 ( )]tj
0.05 tc 0 -1.231 td
[(the)12.5 ( deliberation)12.5 ( of)12.4 ( the)12.5 ( company\222s)12.5 ( strategic)12.5 ( development)12.4 ( plan,)25 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(making advice on the major investment activities, and supervising, )tj
0.042 tw 0 -1.231 td
(promoting and monitoring the implementation of the development )tj
-0.025 tw 0 -1.231 td
(strategies.)tj
0 tw -8.722 -2.462 td
(article 56)tj
0.041 tc 0.07 tw 8.722 0 td
[(t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (s)0.5 (g)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.5 (e)13 ( )0.6 (i)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (p)0.5 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (b)0.5 (l)0.5 (e)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (a)0.6 (n)0.5 (a)0.5 (l)0.5 (y)0.5 (z)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (p)0.5 (r)0.5 (o)0.6 (v)0.5 (i)0.5 (d)0.5 (i)0.5 (n)0.5 (g)16 ( )]tj
0.025 tc 0.054 tw 0 -1.231 td
(recommendations on the major esg matters of the company, and )tj
0.043 tc 0.07 tw 0 -1.231 td
[(reviewing)12.6 ( the)12.7 ( annual)12.6 ( esg)12.6 ( reports)12.7 ( of)12.6 ( the)12.7 ( company,)12.7 ( supervising)18 ( )]tj
0.044 tc 0 -1.231 td
[(t)0.5 (he)13 ( )0.5 (ef)0.5 (f)0.5 (e)0.5 (ct)0.5 (i)0.5 (ve)13 ( )0.5 (im)0.5 (pl)0.5 (e)0.5 (me)0.5 (n)0.5 (ta)0.5 (t)0.5 (io)0.5 (n)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (c)0.5 (om)0.5 (pa)0.5 (n)0.5 (y\222)0.5 (s)13 ( h)0.5 (e)0.5 (a)0.5 (lt)0.5 (h)12.9 ( )0.5 (&)13 ( s)0.5 (a)0.5 (f)0.5 (et)0.5 (y)19 ( )]tj
0.042 tc 0 -1.231 td
[(and)12.4 ( environmental)12.4 ( protection)12.4 ( plans,)12.3 ( raising)12.4 ( questions)12.4 ( about)12.4 ( the)17.1 ( )]tj
0.025 tc 0.062 tw 0 -1.231 td
(major incidents, inspecting and supervising the handling of major )tj
-0.025 tw 0 -1.231 td
(incidents.)tj
0 tw -8.722 -2.462 td
(article 57)tj
0.056 tc 0.07 tw 8.722 0 td
[(the)12.4 ( special)12.4 ( committees)12.4 ( may)12.4 ( employ)12.4 ( intermediary)12.4 ( agencies)12.4 ( to)31 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(provide)8.1 ( )0.5 (professional)7.9 ( )0.5 (advice;)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (costs)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (borne)8.1 ( )0.5 (by)8 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the company.)tj
-8.722 -2.462 td
(article 58)tj
0.043 tc 0.07 tw 8.722 0 td
[(the)12.9 ( special)12.8 ( committees)12.9 ( shall)12.9 ( be)12.9 ( responsible)12.9 ( for)12.9 ( the)12.9 ( company\222s)18.1 ( )]tj
0.025 tc 0.071 tw 0 -1.231 td
(board of directors, make advice to the board of directors on the )tj
0.083 tw 0 -1.231 td
[(matters )0.5 (within their own )0.5 (scope )0.5 (of )0.5 (duties, )0.5 (and )0.5 (report )0.5 (to )0.5 (the board )]tj
0 tw 0 -1.231 td
(of directors.)tj
/t1_1 1 tf
-8.418 -2.335 td
[(chapter vii )-750 (the company\222s meetings of board of directors)]tj
/t1_0 1 tf
-0.304 -2.462 td
(article 59)tj
0.072 tc 0.07 tw 8.722 0 td
[(the)12.5 ( securities)12.5 ( affairs)12.5 ( management)12.5 ( department)12.5 ( is)12.5 ( the)12.5 ( daily)47.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(administrative body of the board of directors to be responsible for )tj
0.04 tw 0 -1.231 td
(dealing with the daily affairs of the board and keeping the seal of )tj
0 tw 0 -1.231 td
(the board of directors.)tj
-8.722 -2.462 td
(article 60)tj
0.023 tc 8.722 0 td
[(the meetings of the board of directors are divided into the regular)-2 ( )]tj
0.025 tc 0.035 tw 0 -1.231 td
(meeting and extraordinary meeting. at least four regular meetings )tj
0.008 tw 0 -1.231 td
(of the board of directors shall be held each year, including annual )tj
0.055 tw 0 -1.231 td
(meeting, semi-annual meeting and quarterly meeting of the board )tj
0 tw 0 -1.231 td
(of directors, which are convened by the chairman of the board.)tj
et
endstream
endobj
76 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 27 \226)tj
0.055 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()30 (6)30 (\))30 ( )-564.5 (related)12.1 ( party)12.2 ( transactions)12.2 ( that)12.2 ( do)12.2 ( not)12.2 ( meet)12.2 ( the)12.1 ( disclosure)30 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(standards under relevant listing rules;)tj
0.07 tc 0.07 tw -2.181 -2.462 td
[(\()45 (7)45 (\))45 ( )-549.5 (other)12.8 ( transactions)12.8 ( or)12.8 ( events)12.7 ( authorized)12.8 ( by)12.8 ( the)12.8 ( board)12.8 ( of)45 ( )]tj
0.025 tc -0.025 tw 2.181 -1.231 td
(directors.)tj
0 tw -10.902 -2.462 td
(article 48)tj
0.024 tw 8.722 0 td
(the board of directors shall formulate and review the company\222s )tj
0.066 tc 0.07 tw 0 -1.231 td
[(corporate)12.7 ( governance)12.7 ( policies)12.7 ( and)12.7 ( practices,)12.7 ( review)12.8 ( whether)41.1 ( )]tj
0.065 tc 0 -1.231 td
[(the)12.2 ( company)12.2 ( complies)12.1 ( with)12.2 ( the)12.1 ( corporate)12.2 ( governance)12.2 ( code)40 ( )]tj
0.073 tc 0 -1.231 td
[(in)12.9 ( the)12.8 ( listing)12.8 ( rules)12.9 ( of)12.8 ( the)12.9 ( hong)12.8 ( kong)12.8 ( stock)12.8 ( exchange)12.8 ( and)48 ( )]tj
0.069 tc 0 -1.231 td
[(th)0.5 (e)12.9 ( )0.5 (dis)0.5 (cl)0.5 (osu)0.5 (re)13 ( i)0.5 (n)12.9 ( t)0.5 (he)13 ( co)0.5 (rp)0.5 (or)0.5 (ate)13 ( g)0.5 (ove)0.5 (rn)0.5 (an)0.5 (ce)13 ( re)0.5 (po)0.5 (rt,)13 ( a)0.5 (nd)12.9 ( )0.5 (ma)0.5 (ke)44 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(recommendations.)tj
0 tw -8.722 -2.462 td
(article 49)tj
0.006 tw 8.722 0 td
(the board of directors shall review and supervise the training and )tj
0.039 tc 0.07 tw 0 -1.231 td
[(continuing)12.5 ( professional)12.5 ( development)12.5 ( of)12.5 ( the)12.5 ( directors)12.5 ( and)12.5 ( senior)14 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(management personnel.)tj
-8.722 -2.462 td
(article 50)tj
0.037 tw 8.722 0 td
(the board of directors shall review and supervise the company\222s )tj
0.087 tc 0.07 tw 0 -1.231 td
[(compliance)12.2 ( with)12.1 ( laws,)12.1 ( regulations,)12.2 ( policies)12.2 ( and)12.2 ( practices,)62 ( )]tj
0.089 tc 0 -1.231 td
[(f)0.6 (o)0.5 (r)0.6 (m)0.5 (u)0.6 (l)0.6 (a)0.5 (t)0.6 (e)0.5 (,)13.1 ( )0.6 (r)0.5 (e)0.6 (v)0.5 (i)0.6 (e)0.6 (w)13 ( )0.6 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (s)0.6 (u)0.6 (p)0.5 (e)0.6 (r)0.6 (v)0.5 (i)0.6 (s)0.5 (e)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (c)0.6 (o)0.5 (d)0.6 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (d)0.6 (u)0.5 (c)0.6 (t)13.1 ( )0.5 (a)0.6 (n)0.6 (d)64 ( )]tj
0.025 tc 0.003 tw 0 -1.231 td
(compliance manuals, and make amendment according to the actual )tj
0.035 tw 0 -1.231 td
(situation from time to time, in order to ensure that the company\222s )tj
0 tw 0 -1.231 td
[(o)0.5 (p)0.5 (e)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( a)0.6 (nd)0.5 ( )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 ( )0.5 (i)0.5 (s)0.5 ( )0.5 (c)0.5 (o)0.5 (mp)0.5 (l)0.5 (y)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)0.5 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s )]tj
0 -1.231 td
(and the requirements of code of conduct.)tj
-8.722 -2.462 td
(article 51)tj
0.032 tw 8.722 0 td
(the board of directors shall strengthen the anti-fraud monitoring, )tj
0.064 tc 0.07 tw 0 -1.231 td
[(specify)12.2 ( the)12.2 ( anti-fraud)12.2 ( agencies)12.2 ( and)12.3 ( their)12.3 ( responsibilities)12.2 ( and)39 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(establish the anti-fraud monitoring system.)tj
/t1_1 1 tf
-7.838 -2.335 td
[(chapter vi )-750 (special committee of the board of directors)]tj
/t1_0 1 tf
-0.884 -2.462 td
(article 52)tj
0.067 tc 0.07 tw 8.722 0 td
[(the)12.2 ( company\222s)12.2 ( board)12.2 ( of)12.3 ( directors)12.3 ( shall)12.3 ( establish)12.3 ( the)12.2 ( audit)42 ( )]tj
0.047 tc 0 -1.231 td
[(committee,)12.4 ( nomination)12.4 ( committee,)12.5 ( remuneration)12.5 ( committee,)22 ( )]tj
0.07 tc 0 -1.231 td
[(development)12.5 ( and)12.5 ( planning)12.5 ( committee,)12.5 ( esg)12.5 ( committee)12.6 ( and)45 ( )]tj
0.054 tc 0 -1.231 td
[(other)12.4 ( committees)12.4 ( to)12.4 ( be)12.4 ( responsible)12.3 ( for)12.3 ( the)12.4 ( board)12.3 ( of)12.3 ( directors)29 ( )]tj
0.072 tc 0 -1.231 td
[(as)12.4 ( required.)12.3 ( the)12.3 ( special)12.4 ( committees)12.4 ( will)12.4 ( make)12.4 ( study)12.4 ( on)12.4 ( the)47.1 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(professional)12 ( )0.5 (matters)12 ( )0.5 (and)12 ( )0.5 (give)12 ( )0.5 (comments)12 ( )0.5 (and)12 ( )0.6 (suggestions)12.1 ( )0.5 (for)12 ( )0.5 (the)12 ( )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(board)12.4 ( of)12.5 ( directors)12.4 ( to)12.4 ( make)12.4 ( decisions.)12.4 ( the)12.4 ( main)12.5 ( responsibilities)13 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(and)12 ( )0.5 (discussion)12 ( )0.5 (procedures)12 ( )0.5 (of)12.1 ( )0.5 (each)12 ( )0.5 (special)12 ( )0.5 (committee)12 ( )0.5 (are)12.1 ( )0.5 (set)12 ( )0.5 (out)12 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(i)0.5 (n)8 ( )0.5 (th)0.5 (e)8 ( )0.5 (w)0.5 (o)0.5 (rk)0.5 (in)0.5 (g)8 ( )0.5 (r)0.5 (ul)0.5 (e)0.5 (s)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (sp)0.5 (e)0.5 (c)0.5 (ia)0.5 (l)8 ( )0.5 (c)0.5 (om)0.5 (m)0.5 (it)0.5 (te)0.5 (e)0.5 (s)8 ( )0.5 (u)0.5 (nd)0.5 (e)0.5 (r)8 ( )0.5 (t)0.5 (he)8 ( )0.5 (b)0.5 (o)0.5 (ar)0.5 (d)8 ( )0.5 (o)0.5 (f)8 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directors of aluminum corporation of china limited.)tj
et
endstream
endobj
75 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 26 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 45)tj
0.086 tc 0.07 tw 8.722 0 td
[(pursuant)12.7 ( to)12.7 ( relevant)12.7 ( listing)12.7 ( rules)12.8 ( of)12.7 ( the)12.8 ( place)12.8 ( where)12.7 ( the)61 ( )]tj
0.073 tc 0 -1.231 td
[(company\222s)12.2 ( shares)12.1 ( are)12.1 ( listed)12.1 ( as)12.1 ( amended)12.1 ( from)12.1 ( time)12.2 ( to)12.1 ( time,)48 ( )]tj
0.081 tc 0 -1.231 td
[(transactions,)12.9 ( connected)12.9 ( transactions)12.9 ( and)12.9 ( other)12.9 ( transactions)56 ( )]tj
0.049 tc 0 -1.231 td
[(recognized)12.3 ( by)12.3 ( the)12.3 ( stock)12.3 ( exchange)12.3 ( that)12.4 ( do)12.3 ( not)12.3 ( meet)12.4 ( the)12.3 ( criteria)24 ( )]tj
0 -1.231 td
[(for)12.8 ( approval)12.7 ( at)12.7 ( the)12.8 ( shareholders\222)12.7 ( meeting,)12.7 ( shall)12.7 ( be)12.8 ( considered)23.9 ( )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(and)6 ( )0.6 (approved)6 ( )0.5 (by)6 ( )0.5 (the)6.1 ( board)6 ( )0.5 (of)6 ( )0.5 (directors)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (company)6 ( )0.5 (\(except)6 ( )]tj
0.071 tc 0.07 tw 0 -1.231 td
[(for)12.4 ( transactions)12.4 ( authorized)12.4 ( by)12.4 ( the)12.4 ( board)12.4 ( of)12.4 ( directors)12.4 ( to)12.4 ( the)46.1 ( )]tj
0.097 tc 0 -1.231 td
[(c)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 (\222)0.5 (s)13 ( m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (me)0.5 (n)0.5 (t)13 ( f)0.5 (o)0.5 (r)13 ( d)0.5 (e)0.5 (c)0.5 (is)0.5 (i)0.5 (on)0.5 (-)0.5 (m)0.5 (ak)0.5 (i)0.5 (ng)13 ( )0.5 (pu)0.5 (r)0.5 (po)0.5 (s)0.5 (e)0.5 (s)13 ( i)0.5 (n)72 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(accordance with article 47 of these rules\).)tj
-8.722 -2.462 td
(article 46)tj
0.039 tc 0.07 tw 8.722 0 td
[(in)12.5 ( case)12.6 ( the)12.5 ( market)12.5 ( development,)12.5 ( m)12.5 ( &)12.5 ( a,)12.5 ( the)12.6 ( investment)12.5 ( in)12.5 ( new)14 ( )]tj
0.056 tc 0 -1.231 td
[(areas)12.5 ( shall)12.5 ( be)12.5 ( decided)12.5 ( by)12.4 ( the)12.5 ( board)12.5 ( of)12.5 ( directors,)12.5 ( the)12.5 ( projects)31 ( )]tj
0.025 tc 0.015 tw 0 -1.231 td
(whose investment or m & a of assets amounted to more than 10% )tj
0.033 tc 0.075 tw 0 -1.231 td
[(of)8.1 ( )0.5 (the)8.1 ( )0.5 (total)8 ( )0.5 (assets)8 ( )0.5 (shall)8.1 ( )0.5 (be)8 ( )0.5 (provided)8.1 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.5 (professional)8.1 ( )0.5 (advice)8 ( )]tj
0.025 tc 0.034 tw 0 -1.231 td
(from the social counseling agencies, as the important basis for the )tj
0 tw 0 -1.231 td
(decisions made by the board of directors.)tj
-8.722 -2.462 td
(article 47)tj
0.055 tc 0.07 tw 8.722 0 td
[(the)12.4 ( company\222s)12.4 ( board)12.4 ( of)12.3 ( directors)12.4 ( authorizes)12.4 ( the)12.4 ( company\222s)30 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(management to decide the following transactions and matters:)tj
0.086 tc 0.07 tw 0 -2.462 td
[(\()61 (1)61 (\))61 ( )-533.5 (the)12.6 ( company\222s)12.6 ( wholly)12.5 ( owned)12.5 ( or)12.6 ( holding)12.6 ( construction)61 ( )]tj
0.084 tc 2.18 -1.231 td
[(projects)12.4 ( with)12.4 ( the)12.3 ( construction)12.4 ( investment)12.3 ( of)12.4 ( less)12.3 ( than)59 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(rmb1.5 billion;)tj
0.044 tc 0.07 tw -2.18 -2.462 td
[(\()19 (2)19 (\))19 ( )-575.5 (the)12.3 ( abandon)12.3 ( and)12.4 ( leasing)12.4 ( of)12.4 ( the)12.4 ( assets)12.4 ( of)12.4 ( the)12.4 ( company)12.3 ( and)19 ( )]tj
0.034 tc 0.074 tw 2.18 -1.231 td
[(t)0.5 (h)0.5 (e)9 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.5 (d)0.5 (ia)0.6 (ri)0.6 (es)9.1 ( w)0.6 (i)0.5 (th)9.1 ( t)0.5 (h)0.5 (e)9 ( )0.5 (n)0.5 (e)0.5 (t)9 ( )0.5 (b)0.5 (o)0.5 (o)0.5 (k)9 ( )0.5 (v)0.5 (a)0.5 (l)0.5 (u)0.5 (e)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (l)0.5 (e)0.5 (s)0.5 (s)9 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (n)9 ( )0.5 (r)0.5 (m)0.5 (b)9 (1)9 ( )]tj
0.061 tc 0.07 tw 0 -1.231 td
[(billion;)12.8 ( the)12.8 ( transfer)12.8 ( and)12.8 ( replacement)12.8 ( of)12.8 ( the)12.8 ( assets)12.8 ( of)12.9 ( the)36 ( )]tj
0.025 tc 0.027 tw 0 -1.231 td
(company and the subsidiaries with the transaction amount of )tj
0 tw 0 -1.231 td
(less than rmb1 billion;)tj
0.046 tc 0.07 tw -2.18 -2.462 td
[(\()21 (3)21 (\))21 ( )-573.5 (calculated)12.6 ( in)12.7 ( accordance)12.7 ( with)12.6 ( the)12.6 ( equity)12.6 ( ratio,)12.7 ( the)12.7 ( m)12.7 ( &)12.7 ( a)21 ( )]tj
0.044 tc 2.18 -1.231 td
[(and)12.7 ( joint)12.6 ( venture)12.7 ( with)12.7 ( the)12.6 ( currency)12.6 ( capital)12.6 ( contribution)12.6 ( of)19 ( )]tj
0.039 tc 0 -1.231 td
[(less)12.1 ( than)12.2 ( rmb)12.2 (5)12.2 (0)12.1 (0)12.1 ( million,)12.2 ( or)12.1 ( the)12.1 ( total)12.1 ( assets)12.1 ( and)12.1 ( currency)14 ( )]tj
0.085 tc 0 -1.231 td
[(contribution)12.7 ( of)12.6 ( less)12.7 ( than)12.6 ( rmb)12.6 (1)12.6 ( billion)12.6 ( \(including)12.7 ( the)60.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(currency contribution of no more than rmb500 million\);)tj
0.032 tc 0.076 tw -2.18 -2.462 td
[(\()7 (4)7 (\))7 ( )-581.5 (impairment)7.1 ( of)7 ( )0.5 (assets)7 ( )0.5 (resulting)7 ( )0.5 (in)7 ( )0.5 (a)7 ( )0.5 (loss)7 ( )0.5 (of)7 ( )0.5 (less)7 ( )0.5 (than)7 ( )0.5 (1)7 (0)7 (%)7 ( )0.5 (of)7 ( )]tj
0.049 tc 0.07 tw 2.18 -1.231 td
[(the)12.9 ( company\222s)12.9 ( latest)12.9 ( audited)12.8 ( net)12.9 ( profit)12.9 ( attributable)12.9 ( to)12.9 ( the)24.1 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(company;)tj
0.027 tc 0.081 tw -2.18 -2.462 td
[(\()2 (5)2 (\))2 ( )-581.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)2 ( )0.5 (i)0.5 (n)2 ( )0.5 (f)0.5 (in)0.6 (a)0.5 (n)0.5 (c)0.5 (e)0.5 (,)2 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)2 ( )0.5 (a)0.5 (n)0.5 (d)2 ( )0.5 (i)0.5 (t)0.5 (s)2 ( )0.5 (d)0.5 (e)0.5 (r)0.5 (i)0.5 (v)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 (s)2 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)2 ( )]tj
0.025 tc 0 tw 2.18 -1.231 td
(the investment amount of less than rmb100 million;)tj
et
endstream
endobj
33 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
34 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
35 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
36 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
37 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
<>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 25 \226)tj
0.048 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(if)12.9 ( a)12.9 ( director)12.8 ( has)12.9 ( a)12.9 ( connected)12.9 ( relationship)12.9 ( with)12.9 ( an)12.9 ( enterprise)12.9 ( or)23 ( )]tj
0.055 tc 0 -1.231 td
[(individual)12.5 ( involved)12.5 ( in)12.5 ( a)12.5 ( matter)12.5 ( on)12.6 ( which)12.5 ( a)12.6 ( resolution)12.5 ( is)12.5 ( to)12.5 ( be)30.1 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(made)10 ( )0.5 (at)10 ( )0.5 (a)10 ( )0.5 (meeting)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.6 (board)10 ( )0.5 (of)10.1 ( )0.5 (directors,)10 ( )0.5 (such)10 ( )0.5 (director)10 ( )0.5 (shall)10 ( )]tj
0.039 tc 0.07 tw 0 -1.231 td
[(promptly)12.3 ( report)12.2 ( in)12.3 ( writing)12.3 ( to)12.3 ( the)12.3 ( board)12.4 ( of)12.4 ( directors.)12.3 ( a)12.3 ( director)14 ( )]tj
0.025 tc 0.023 tw 0 -1.231 td
(who has a connected relationship may not exercise his or her right )tj
0.083 tw 0 -1.231 td
[(to )0.5 (vote )0.5 (regarding )0.5 (such )0.5 (resolution, )0.5 (nor )0.5 (may )0.5 (he )0.5 (or )0.5 (she )0.5 (exercise )0.5 (the )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(vot)0.5 (ing)6 ( )0.6 (righ)0.5 (t)6 ( )0.5 (of)6 ( )0.5 (an)0.5 (oth)0.5 (er)6 ( )0.5 (di)0.5 (re)0.5 (cto)0.5 (r)6 ( )0.5 (as)6 ( )0.5 (su)0.5 (ch)6 ( )0.5 (d)0.5 (ire)0.5 (cto)0.5 (r\222s)6 ( )0.5 (p)0.5 (rox)0.5 (y)6 ( )0.5 (the)0.5 (reo)0.5 (n.)6 ( )]tj
0.025 tc 0.083 tw 0 -1.231 td
[(such )0.5 (a )0.5 (board )0.5 (meeting )0.5 (may be )0.5 (held )0.5 (only )0.5 (if )0.5 (more than one )0.5 (half )0.5 (of )]tj
0.047 tw 0 -1.231 td
(the directors without a connected relationship are present, and the )tj
0.033 tc 0.075 tw 0 -1.231 td
[(resolutions)8 ( )0.5 (made)8 ( )0.5 (at)8 ( )0.5 (such)8 ( )0.5 (a)8 ( )0.5 (board)8 ( )0.5 (meeting)8 ( )0.5 (shall)8 ( )0.5 (require)8.1 ( adoption)8 ( )]tj
0.077 tc 0.07 tw 0 -1.231 td
[(by)12.5 ( more)12.6 ( than)12.5 ( one)12.6 ( half)12.5 ( of)12.6 ( the)12.6 ( directors)12.5 ( without)12.5 ( a)12.5 ( connected)52 ( )]tj
0.025 tc 0 -1.231 td
(relationship. as for the aforementioned matters which require the )tj
0.041 tc 0 -1.231 td
[(affirmative)12.8 ( votes)12.7 ( of)12.7 ( more)12.7 ( than)12.7 ( two-thirds)12.7 ( of)12.7 ( the)12.7 ( directors,)12.7 ( shall)16 ( )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(be)6 ( )0.5 (voted)6 ( )0.5 (for)6 ( )0.5 (and)6 ( )0.5 (passed)6 ( )0.5 (by)6 ( )0.5 (more)6 ( )0.5 (than)6 ( )0.5 (two-thirds)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (directors)6 ( )]tj
0.025 tc 0.037 tw 0 -1.231 td
(without a connected relationship. if the board meeting is attended )tj
0.06 tc 0.07 tw 0 -1.231 td
[(by)12.8 ( less)12.8 ( than)12.8 ( three)12.9 ( directors)12.8 ( without)12.8 ( a)12.8 ( connected)12.8 ( relationship,)35 ( )]tj
0.049 tc 0 -1.231 td
[(the)12.8 ( matter)12.8 ( shall)12.8 ( be)12.8 ( submitted)12.8 ( to)12.7 ( the)12.8 ( shareholders\222)12.8 ( meeting)12.8 ( for)24.1 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(consideration.)tj
0.042 tw 0 -2.462 td
(a resolution by the board of directors on a connected transaction )tj
0.041 tc 0.07 tw 0 -1.231 td
[(shall)12.7 ( come)12.7 ( into)12.7 ( effect)12.7 ( only)12.7 ( once)12.7 ( the)12.7 ( independent)12.8 ( directors)12.7 ( have)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(signed the same.)tj
0.048 tc 0.07 tw 0 -2.462 td
[(the)12.2 ( company)12.2 ( shall)12.2 ( formulate)12.2 ( the)12.2 ( rules)12.2 ( for)12.2 ( chief)12.3 ( legal)12.2 ( adviser,)23 ( )]tj
0.041 tc 0 -1.231 td
[(under)12 ( which)12 ( the)12.1 ( chief)12.1 ( legal)12.1 ( adviser)12.1 ( shall)12.1 ( present)12 ( and)12.1 ( give)12.1 ( legal)16 ( )]tj
0.025 tc 0.078 tw 0 -1.231 td
(opinions at the meeting of the board of directors whenever legal )tj
0.06 tc 0.07 tw 0 -1.231 td
[(issue)12.4 ( is)12.3 ( involved)12.3 ( in)12.3 ( proposals)12.3 ( for)12.3 ( consideration)12.4 ( and)12.3 ( approval)35 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(thereat.)tj
0 tw -8.722 -2.462 td
(article 43)tj
0.041 tc 0.07 tw 8.722 0 td
[(before)12.3 ( making)12.3 ( decision)12.3 ( on)12.2 ( significant)12.3 ( matters)12.3 ( of)12.3 ( the)12.3 ( company,)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the board of directors shall seek advice of the party committee.)tj
-8.722 -2.462 td
(article 44)tj
0.074 tc 0.07 tw 8.722 0 td
[(with)12.4 ( the)12.5 ( authorization)12.4 ( made)12.5 ( by)12.4 ( the)12.4 ( board)12.5 ( of)12.5 ( directors,)12.4 ( the)49 ( )]tj
0.025 tc 0.041 tw 0 -1.231 td
(chairman of the board may exercise part of functions and powers )tj
0.071 tw 0 -1.231 td
[(of )0.5 (the board )0.5 (when )0.5 (the )0.5 (board is not )0.5 (in )0.5 (session. )0.5 (the )0.5 (content )0.5 (of the )]tj
0.039 tc 0.07 tw 0 -1.231 td
[(a)0.5 (u)0.5 (th)0.5 (o)0.5 (r)0.5 (iz)0.5 (a)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (m)0.5 (ad)0.5 (e)13 ( )0.5 (by)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( b)0.5 (o)0.5 (a)0.5 (rd)13 ( )0.5 (o)0.5 (f)13 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)0.5 (s)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (cl)0.5 (e)0.5 (a)0.5 (r)13 ( a)0.5 (n)0.5 (d)14 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(specific.)tj
et
endstream
endobj
83 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 24 \226)tj
0.075 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()50 (1)50 (4)50 (\))50 ( )-19.5 (to)12.2 ( engage)12.1 ( or)12.2 ( dismiss)12.1 ( the)12.1 ( company\222s)12.1 ( general)12.1 ( manager,)50 ( )]tj
0.103 tc 2.181 -1.231 td
[(secretary)12.5 ( to)12.4 ( the)12.4 ( board;)12.4 ( to)12.4 ( engage)12.4 ( or)12.4 ( dismiss)12.4 ( senior)78 ( )]tj
0.044 tc 0 -1.231 td
[(deputy)12.8 ( general)12.8 ( manager,)12.8 ( deputy)12.8 ( general)12.8 ( manager,)12.7 ( chief)19 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(accountant,)12 ( )0.5 (general)12 ( )0.5 (counsel)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (company,)12 ( )0.5 (as)12 ( )0.6 (proposed)12 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(by)4 ( )0.5 (the)4 ( )0.5 (general)4 ( )0.5 (manager;)4 ( )0.5 (to)4 ( )0.5 (decide)4 ( )0.5 (on)4 ( )0.5 (the)4 ( )0.5 (remuneration)4 ( )0.5 (and)4 ( )]tj
0.068 tc 0.07 tw 0 -1.231 td
[(rewards)12 ( and)12 ( punishments)12.1 ( of)12.1 ( senior)12.1 ( management,)12 ( and)12.1 ( to)43 ( )]tj
0.041 tc 0 -1.231 td
[(implement)12.4 ( contractual)12.4 ( management)12.5 ( in)12.5 ( accordance)12.5 ( with)12.5 ( the)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(labour contract;)tj
0.036 tc 0.072 tw -2.181 -2.462 td
[(\()11 (1)11 (5)11 (\))11 ( )-56.5 (to)11 ( )0.5 (decide)11 ( )0.5 (on)11 ( )0.5 (the)11 ( )0.5 (establishment)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (company\222s)11 ( )0.5 (branches\222)11 ( )]tj
0.025 tc -0.025 tw 2.181 -1.231 td
(organization;)tj
0 tw -2.181 -2.462 td
[(\(16\) )-139.5 (to formulate amendments to the articles of association;)]tj
0 -2.462 td
[(\(17\) )-139.5 (to formulate the basic management systems of the company;)]tj
0.103 tc 0.07 tw 0 -2.462 td
[(\()78 (1)78 (8)78 (\))78 ( )8.5 (to)12.9 ( f)0.5 (ormula)0.5 (te)12.9 ( e)0.5 (quity)12.9 ( i)0.5 (ncen)0.5 (tive)12.9 ( p)0.5 (lans,)13 ( emplo)0.5 (yee)12.9 ( s)0.5 (tock)78 ( )]tj
0.025 tc 0.079 tw 2.181 -1.231 td
(ownership plans or other share-based compensation \(such as )tj
0 tw 0 -1.231 td
(allotment or share options\) granted to employees;)tj
0.032 tc 0.076 tw -2.181 -2.462 td
[(\()7 (1)7 (9)7 (\))7 ( )-56.5 (to)7 ( )0.5 (make)7 ( )0.5 (decision)6.9 ( )0.6 (on)7 ( )0.5 (the)7 ( )0.5 (company\222s)7 ( )0.5 (other)7 ( )0.5 (major)6.9 ( )0.6 (affairs)7 ( )0.6 (and)7 ( )]tj
0.025 tc 0.015 tw 2.181 -1.231 td
[(administrative affairs )0.5 (and other )0.5 (important agreements )0.5 (signed, )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(except)5 ( )0.5 (for)5 ( )0.5 (the)5 ( )0.5 (matters)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (considered)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (shareholders\222)5 ( )]tj
0.036 tc 0.072 tw 0 -1.231 td
[(me)0.5 (et)0.5 (ing)11 ( )0.5 (in)11 ( )0.5 (a)0.5 (cco)0.5 (rda)0.5 (nce)11.1 ( )0.5 (with)11 ( )0.5 (t)0.5 (he)11 ( )0.5 (pr)0.5 (ovi)0.5 (sion)0.5 (s)11 ( )0.5 (of)11 ( )0.5 (th)0.5 (e)11 ( )0.5 (com)0.5 (pan)0.5 (y)10.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(law and the articles of association;)tj
0.05 tc 0.07 tw -2.181 -2.462 td
[(\()25 (2)25 (0)25 (\))25 ( )-44.5 (to)12.3 ( make)12.3 ( decision)12.2 ( on)12.2 ( the)12.3 ( matters)12.2 ( in)12.2 ( relation)12.2 ( to)12.2 ( buyback)12.3 ( of)25 ( )]tj
0.056 tc 2.181 -1.231 td
[(shares)12.1 ( of)12.1 ( the)12.1 ( company)12.2 ( under)12.1 ( the)12.2 ( circumstances)12.1 ( set)12.1 ( forth)31 ( )]tj
0.07 tc 0 -1.231 td
[(in)12.3 ( items)12.3 ( \()12.3 (5)12.3 (\))12.3 ( and)12.4 ( \()12.3 (6)12.3 (\))12.3 ( of)12.3 ( the)12.3 ( article)12.4 ( 3)12.3 (0)12.3 ( of)12.4 ( the)12.3 ( articles)12.3 ( of)45 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(association;)tj
0.056 tc 0.069 tw -2.181 -2.462 td
[(\()31 (2)31 (1)31 (\))31 ( )-39.5 (t)0.5 (o)13 ( d)0.5 (e)0.5 (c)0.5 (id)0.5 (e)13 ( t)0.5 (o)13 ( i)0.5 (s)0.5 (s)0.5 (ue)13.1 ( )-0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( n)0.5 (o)0.5 (t)13 ( )-0.6 (e)0.5 (x)0.5 (c)0.5 (e)0.5 (e)0.5 (d)0.5 (i)0.5 (n)0.5 (g)13 ( 5)13 (0)12.9 ( p)0.5 (e)0.5 (r)0.5 (c)0.5 (e)0.5 (n)0.5 (t)13 ( o)0.5 (f)13 ( )-0.6 (t)0.5 (h)0.5 (e)31 ( )]tj
0.051 tc 0.07 tw 2.181 -1.231 td
[(issued)12.8 ( shares)12.8 ( of)12.8 ( the)12.8 ( company)12.8 ( within)12.8 ( three)12.8 ( years)12.7 ( with)12.7 ( the)26 ( )]tj
0.049 tc 0 -1.231 td
[(authorization)12.1 ( of)12.1 ( the)12.2 ( shareholders\222)12.1 ( meeting.)12.1 ( however,)12.2 ( the)24 ( )]tj
0.048 tc 0 -1.231 td
[(capital)12.6 ( contribution)12.6 ( in)12.6 ( the)12.6 ( form)12.6 ( of)12.6 ( non-monetary)12.6 ( property)23 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(shall be resolved by the shareholders\222 meeting;)tj
0.045 tc 0.07 tw -2.181 -2.462 td
[(\()20 (2)20 (2)20 (\))20 ( )-49.5 (other)12.4 ( functions)12.4 ( and)12.4 ( powers)12.4 ( provided)12.4 ( for)12.4 ( in)12.4 ( the)12.5 ( articles)12.5 ( of)20 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(association or granted by the shareholders\222 meeting.)tj
0.034 tc 0.074 tw -2.181 -2.462 td
[(resolutions)9 ( )0.5 (by)9 ( )0.5 (the)9.1 ( )0.5 (board)9 ( )0.5 (of)9 ( )0.5 (directors)9 ( )0.5 (on)8.9 ( )0.6 (the)9 ( )0.5 (matters)9 ( )0.5 (referred)9 ( )0.5 (to)9 ( )]tj
0.025 tc 0.04 tw 0 -1.231 td
[(in )0.5 (the )0.5 (preceding )0.5 (paragraph )0.5 (shall )0.5 (be )0.5 (passed )0.5 (by )0.5 (the )0.5 (affirmative )0.5 (vote )]tj
0.05 tc 0.07 tw 0 -1.231 td
[(of)12.4 ( a)12.4 ( majority)12.3 ( vote)12.4 ( of)12.3 ( all)12.4 ( of)12.4 ( the)12.3 ( directors)12.3 ( with)12.3 ( the)12.4 ( exception)12.3 ( of)25 ( )]tj
0.036 tc 0.072 tw 0 -1.231 td
[(resolutions)11 ( )0.5 (on)11 ( )0.5 (the)11 ( )0.5 (matters)11 ( )0.5 (referred)11 ( )0.5 (to)11 ( )0.5 (in)11 ( )0.5 (items)11 ( )0.5 (\()11 (7)11 (\),)11 ( )0.5 (\()11 (8)11 (\),)11 ( )0.5 (\()11 (9)11 (\),)11 ( \()11.1 (1)10.9 (6)11 (\),)11 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(\()8 (1)8 (8)8 (\),)8 ( )0.5 (\()8.1 (2)8 (0)8 (\))8 ( )0.5 (and)8 ( )0.5 (\()8 (2)8 (1)8 (\))8 ( )0.5 (which)8 ( )0.5 (shall)8 ( )0.5 (require)8 ( )0.5 (the)8 ( )0.5 (affirmative)8 ( )0.6 (vote)8 ( )0.5 (of)8 ( )0.5 (at)8 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(least two-thirds of all of the directors for adoption.)tj
et
endstream
endobj
82 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 23 \226)tj
0.076 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()51 (6)51 (\))51 ( )-543.5 (t)0.5 (o)13.1 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (e)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (f)0.6 (i)0.5 (t)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.6 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.6 (p)0.5 (l)0.5 (a)0.5 (n)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (p)0.5 (l)0.5 (a)0.6 (n)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)51.1 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(making up losses of the company;)tj
0.061 tc 0.07 tw -2.181 -2.462 td
[(\()36 (7)36 (\))36 ( )-558.5 (t)0.6 (o)13 ( )0.6 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (p)0.5 (l)0.6 (a)0.5 (n)0.6 (s)13 ( )0.5 (f)0.6 (o)0.5 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 (\222)0.5 (s)13.1 ( )0.5 (d)0.6 (e)0.5 (b)0.6 (t)13 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (f)0.6 (i)0.5 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (i)0.5 (a)0.6 (l)36 ( )]tj
0.025 tc 0.042 tw 2.181 -1.231 td
(policies, the increase or reduction of the registered capital of )tj
0.075 tw 0 -1.231 td
[(the )0.5 (company and )0.5 (plans )0.5 (for the )0.5 (issue )0.5 (of corporate )0.5 (bonds )0.5 (and )]tj
0 tw 0 -1.231 td
(other securities;)tj
0.068 tc 0.07 tw -2.181 -2.462 td
[(\()43 (8)43 (\))43 ( )-551.5 (to)12.8 ( draft)12.8 ( plans)12.8 ( for)12.8 ( major)12.8 ( acquisitions)12.8 ( or)12.8 ( disposals)12.9 ( of)12.8 ( the)43 ( )]tj
0.025 tc 0.067 tw 2.181 -1.231 td
(company, the buyback of the company\222s own shares, or the )tj
0 tw 0 -1.231 td
(merger, division, split or dissolution of the company;)tj
0.027 tc 0.081 tw -2.181 -2.462 td
[(\()2 (9)2 (\))2 ( )-581.5 (to)2 ( )0.5 (make)2 ( )0.5 (decision)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )0.5 (security)2 ( )0.5 (not)2 ( )0.5 (subject)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (approval)2 ( )]tj
0.038 tc 0.07 tw 2.181 -1.231 td
[(of)12.6 ( the)12.6 ( shareholders\222)12.7 ( meeting,)12.7 ( in)12.7 ( accordance)12.7 ( with)12.6 ( the)12.7 ( laws,)13 ( )]tj
0.074 tc 0 -1.231 td
[(the)12.5 ( administrative)12.5 ( regulations)12.5 ( and)12.5 ( rules,)12.6 ( as)12.5 ( well)12.5 ( as)12.6 ( the)49 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(articles of association;)tj
0.036 tc 0.07 tw -2.181 -2.462 td
[(\()11 (1)11 (0)11 (\))11 ( )-58.5 (to)12.5 ( decide)12.6 ( on)12.6 ( such)12.6 ( matters)12.5 ( as)12.6 ( the)12.6 ( company\222s)12.6 ( investments)12.6 ( in)21 ( )]tj
0.044 tc 2.181 -1.231 td
[(thir)0.5 (d)12.9 ( partie)0.5 (s,)12.9 ( purc)0.5 (hase)12.9 ( a)0.5 (nd)12.9 ( sale)13 ( of)12.9 ( a)0.5 (ssets,)12.9 ( )0.5 (asset)12.9 ( )0.5 (mortgage)0.5 (s,)29 ( )]tj
0.053 tc 0 -1.231 td
[(entrustment)12.4 ( of)12.4 ( financial)12.4 ( services,)12.4 ( connected)12.4 ( transactions,)38 ( )]tj
0.012 tc 0 tw 0 -1.231 td
[(external donation, to the extent authorized by the shareholders\222)-3 ( )]tj
0.015 tc -0.015 tw 0 -1.231 td
(meeting;)tj
0.105 tc 0.07 tw -2.181 -2.462 td
[(\()80 (1)80 (1)80 (\))80 ( )10.5 (t)0.5 (o)12.9 ( )0.5 (re)0.5 (v)0.5 (ie)0.5 (w)13 ( )0.5 (an)0.5 (d)13 ( a)0.5 (p)0.5 (pr)0.5 (o)0.5 (ve)13 ( )0.5 (th)0.5 (e)13 ( c)0.5 (o)0.5 (mp)0.5 (an)0.5 (y)0.5 (\222s)13 ( )0.5 (a)0.5 (nn)0.5 (ua)0.5 (l)13 ( s)0.5 (o)0.5 (ci)0.5 (a)0.5 (l)80 ( )]tj
0.062 tc 2.181 -1.231 td
[(responsibility)12.9 ( and)12.9 ( environmenta)0.5 (l,)12.9 ( social)12.9 ( and)12.9 ( governance)37 ( )]tj
0.084 tc 0 -1.231 td
[(report)12.1 ( \(environmental,)12.1 ( social)12.1 ( and)12.1 ( governance)12.2 ( report)59 ( )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(under)6 ( )0.5 (the)6 ( )0.5 (listing)6.1 ( rules)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (hong)6 ( )0.5 (kong)6 ( )0.5 (stock)6 ( )0.5 (exchange,)6 ( )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(hereinafter)12.2 ( referred)12.2 ( to)12.2 ( as)12.2 ( the)12.2 ( \223)]tj
/t1_1 1 tf
[(esg)12.1 ( report)]tj
/t1_0 1 tf
[(\224\);)12.1 ( to)12.2 ( decide)12.2 ( on)13 ( )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(the)5 ( )0.5 (company\222s)5 ( )0.5 (major)5 ( )0.5 (environmental,)5 ( )0.5 (social)5 ( )0.5 (and)5 ( )0.5 (governance)5 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(matters within the scope of authorization of the shareholders\222)-1 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(meeting;)tj
0.067 tc 0.07 tw -2.181 -2.462 td
[(\()42 (1)42 (2)42 (\))42 ( )-27.5 (to)12.6 ( promote)12.6 ( the)12.7 ( rule)12.6 ( of)12.7 ( law)12.6 ( construction)12.6 ( and)12.6 ( compliance)42 ( )]tj
0.069 tc 2.181 -1.231 td
[(management)12.8 ( of)12.8 ( the)12.8 ( company,)12.8 ( consider)12.8 ( and)12.8 ( approve)12.8 ( the)44 ( )]tj
0.073 tc 0 -1.231 td
[(annual)12.9 ( w)0.5 (ork)12.9 ( report)12.9 ( on)12.9 ( the)12.9 ( rule)13 ( of)12.9 ( law)12.9 ( c)0.5 (ons)0.5 (truction)12.9 ( and)48 ( )]tj
0.095 tc 0 -1.231 td
[(compliance)12.6 ( management)12.5 ( of)12.5 ( the)12.6 ( company,)12.5 ( review)12.6 ( the)70 ( )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(company\222s)6 ( )0.5 (compliance)6 ( )0.5 (system)6.1 ( )0.5 (construction)6 ( )0.5 (plan,)6 ( )0.5 (and)6 ( )0.5 (study)5.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(and decide on major matters of compliance management;)tj
0.052 tc 0.07 tw -2.181 -2.462 td
[(\()27 (1)27 (3)27 (\))27 ( )-42.5 (to)12.2 ( decide)12.2 ( on)12.2 ( the)12.2 ( establishment)12.3 ( of)12.2 ( the)12.3 ( company\222s)12.3 ( internal)27 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(management organization;)tj
et
endstream
endobj
81 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 22 \226)tj
0.021 tc 13 0 0 13 170.0787 770.8479 tm
[(\()-4 (7)-4 (\))-4 ( )-668.5 (the company shall give appropriate allowance commensurate)-4 ( )]tj
0.025 tc 0.053 tw 2.181 -1.231 td
[(with )0.5 (their )0.5 (duties to )0.5 (the )0.5 (independent )0.5 (directors. the allowance )]tj
0.085 tc 0.07 tw 0 -1.231 td
[(standard)12.2 ( shall)12.2 ( be)12.3 ( decided)12.2 ( by)12.2 ( the)12.2 ( company\222s)12.3 ( board)12.2 ( of)60 ( )]tj
0.055 tc 0 -1.231 td
[(directors,)12.6 ( adopted)12.6 ( by)12.6 ( the)12.6 ( shareholders\222)12.6 ( meeting)12.6 ( through)30 ( )]tj
0.025 tc 0 tw 0 -1.231 td
[(deli)0.5 (beration a)0.5 (nd disc)0.5 (losed in the)0.5 ( compan)0.5 (y\222s annua)0.5 (l report)0.5 (. in )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(a)0.5 (ddi)0.5 (ti)0.5 (on)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (the)10.1 ( )0.5 (ab)0.5 (ov)0.5 (e)10 ( )0.5 (al)0.5 (lo)0.5 (wa)0.5 (nc)0.5 (es)0.5 (,)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (in)0.5 (de)0.5 (pe)0.5 (nd)0.5 (ent)10 ( )0.6 (dir)0.5 (ec)0.5 (to)0.5 (rs)10 ( )]tj
0.052 tc 0.07 tw 0 -1.231 td
[(shall)12.7 ( not)12.7 ( obtain)12.7 ( other)12.7 ( interests)12.8 ( from)12.7 ( the)12.7 ( company)12.7 ( and)12.7 ( its)27 ( )]tj
0.025 tc 0.037 tw 0 -1.231 td
(major shareholders, de facto controller or interested agencies )tj
0 tw 0 -1.231 td
(and persons.)tj
-10.902 -2.462 td
(article 41)tj
0.045 tc 0.07 tw 8.722 0 td
[(t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)13 ( )0.6 (r)0.5 (e)0.5 (g)0.5 (u)0.6 (l)0.5 (a)0.5 (r)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (i)0.6 (r)0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (r)13.1 ( )0.5 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.6 (s)13 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (d)20 ( )]tj
0.098 tc 0 -1.231 td
[(b)0.5 (y)12.9 ( )0.5 (a)0.5 (ll)13 ( i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (n)0.5 (t)12.9 ( )0.5 (di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)13 ( \()0.5 (th)0.5 (e)13 ( \223)]tj
/t1_1 1 tf
17.338 0 td
[(s)0.5 (pe)0.5 (c)0.5 (ia)0.5 (l)12.9 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)0.5 (\(s)0.5 (\))13 ( o)0.5 (f)73 ( )]tj
0.077 tc -17.338 -1.231 td
[(independent)12.5 ( directors)]tj
/t1_0 1 tf
[(\224\).)12.5 ( matters)12.6 ( listed)12.5 ( in)12.5 ( items)12.5 ( 1)12.5 ( to)12.6 ( 3)12.6 ( of)52 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(paragraph)12 ( )0.5 (1)12 ( )0.5 (of)12 ( )0.5 (article)12 ( )0.5 (3)12 (8)12 ( )0.5 (and)12 ( )0.5 (article)12 ( )0.5 (3)12 (9)12 ( )0.5 (of)12 ( )0.5 (these)12 ( )0.5 (rules)11.9 ( )0.5 (shall)12 ( )0.5 (be)12 ( )]tj
0.047 tc 0.07 tw 0 -1.231 td
[(considered)12.6 ( at)12.7 ( a)12.7 ( special)12.7 ( meeting)12.7 ( of)12.7 ( independent)12.7 ( directors.)12.7 ( the)22 ( )]tj
0 -1.231 td
[(special)12.4 ( meetings)12.4 ( of)12.4 ( independent)12.3 ( directors)12.4 ( may)12.4 ( also)12.4 ( study)12.4 ( and)22 ( )]tj
0.041 tc 0 -1.231 td
[(discuss)12.3 ( other)12.3 ( matters)12.3 ( of)12.3 ( the)12.3 ( company)12.3 ( as)12.4 ( needed.)12.3 ( the)12.3 ( company)16 ( )]tj
0.042 tc 0 -1.231 td
[(shall)12.1 ( provide)12.1 ( convenience)12.1 ( and)12.1 ( support)12.2 ( for)12.2 ( the)12.2 ( convening)12.2 ( of)12.2 ( the)17.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(special meetings of independent directors.)tj
0.052 tw 0 -2.462 td
(the special meetings of independent directors shall be convened )tj
0.053 tc 0.07 tw 0 -1.231 td
[(and)12.3 ( presided)12.2 ( over)12.3 ( by)12.3 ( an)12.2 ( independent)12.2 ( director)12.3 ( elected)12.2 ( by)12.3 ( more)28 ( )]tj
0.077 tc 0 -1.231 td
[(than)12.9 ( ha)0.5 (lf)12.9 ( of)12.9 ( the)13 ( in)0.5 (dependent)12.9 ( )0.5 (directors)0.5 (.)12.9 ( where)12.9 ( )0.5 (the)12.9 ( convener)52.1 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(does)12 ( )0.5 (not)12 ( )0.5 (perform)12 ( )0.5 (or)12 ( )0.5 (fails)12.1 ( )0.5 (to)12 ( )0.5 (perform)12 ( )0.5 (his/her)12 ( )0.5 (duties,)12 ( )0.6 (two)12 ( )0.5 (or)12 ( )0.5 (more)12 ( )]tj
0.025 tc 0.018 tw 0 -1.231 td
(independent directors may convene and elect one representative to )tj
0 tw 0 -1.231 td
(preside over the meeting.)tj
/t1_1 1 tf
-6.882 -3.565 td
[(chapter v )-750 (responsibilities of the company\222s board of )]tj
-0.025 tw 13.622 -1.231 td
(directors)tj
/t1_0 1 tf
0 tw -15.462 -2.462 td
(article 42)tj
0.026 tc 0.082 tw 8.722 0 td
[(the)1 ( )0.5 (board)1 ( )0.5 (of)1 ( )0.5 (directors)1 ( )0.6 (shall)1 ( )0.5 (be)1 ( )0.5 (accountable)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (shareholders\222)1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(meeting and exercise the following functions and powers:)tj
0.052 tw 0 -2.462 td
[(\(1\) )-612.5 (to convene shareholders\222 meetings and to report on its work )]tj
0 tw 2.181 -1.231 td
(to the shareholders\222 meeting;)tj
-2.181 -2.462 td
[(\(2\) )-664.5 (to implement the resolutions of the shareholders\222 meeting;)]tj
0.032 tc 0.076 tw 0 -2.462 td
[(\()7 (3)7 (\))7 ( )-581.5 (to)7 ( )0.5 (decide)7 ( )0.5 (on)6.9 ( )0.6 (the)7 ( )0.5 (business)7 ( )0.5 (plans)7 ( )0.6 (and)7 ( )0.5 (investment)7 ( )0.5 (plans)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]tj
0.025 tc -0.025 tw 2.181 -1.231 td
(company;)tj
0.027 tc 0.081 tw -2.181 -2.462 td
[(\()2 (4)2 (\))2 ( )-581.5 (to)2 ( )0.5 (formulate)2 ( )0.5 (the)2 ( )0.5 (annual)2 ( )0.5 (financial)2 ( )0.5 (budgets)2 ( )0.5 (and)2 ( )0.5 (final)2 ( )0.5 (accounts)2 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(of the company;)tj
-2.181 -2.462 td
[(\(5\) )-664.5 (to determine the company\222s annual financing plan;)]tj
et
endstream
endobj
80 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 21 \226)tj
0.068 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()43 (2)43 (\))43 ( )-551.5 (the)12.7 ( company)12.7 ( shall)12.6 ( provide)12.6 ( the)12.7 ( working)12.7 ( conditions)12.6 ( and)43 ( )]tj
0.05 tc 2.181 -1.231 td
[(p)0.5 (e)0.6 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (n)0.5 (e)0.6 (l)13 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (p)0.5 (o)0.5 (r)0.5 (t)13.1 ( )0.5 (n)0.5 (e)0.5 (c)0.6 (e)0.5 (s)0.5 (s)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)25 ( )]tj
0.099 tc 0 -1.231 td
[(to)12.3 ( perform)12.4 ( their)12.4 ( duties,)12.3 ( and)12.4 ( designate)12.3 ( the)12.4 ( securities)74 ( )]tj
0.051 tc 0 -1.231 td
[(affairs)12.7 ( management)12.7 ( department)12.7 ( \(the)12.8 ( \223)]tj
/t1_1 1 tf
[(securities)12.8 ( affairs)26 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(management)10 ( )0.5 (department)]tj
/t1_0 1 tf
[(\224\),)10 ( )0.5 (the)10 ( )0.5 (secretary)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10 ( )]tj
0.044 tc 0.07 tw 0 -1.231 td
[(d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( o)0.5 (t)0.5 (he)0.5 (r)13 ( )0.5 (sp)0.5 (e)0.5 (ci)0.5 (a)0.5 (l)0.5 (iz)0.5 (e)0.5 (d)13 ( d)0.5 (e)0.5 (pa)0.5 (r)0.5 (t)0.5 (me)0.5 (n)0.5 (t)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pe)0.5 (r)0.5 (s)0.5 (on)0.5 (n)0.5 (e)0.5 (l)19 ( )]tj
0.025 tc 0.039 tw 0 -1.231 td
(to assist the independent directors in performing their duties. )tj
0.06 tc 0.07 tw 0 -1.231 td
[(the)12.7 ( secretary)12.7 ( of)12.6 ( the)12.7 ( board)12.6 ( of)12.6 ( directors)12.6 ( shall)12.6 ( ensure)12.6 ( the)35 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(smooth information exchanges between independent directors)-1 ( )]tj
0.06 tc 0.07 tw 0 -1.231 td
[(and)12.1 ( other)12.1 ( directors,)12.2 ( senior)12.2 ( executives)12.2 ( and)12.1 ( other)12.2 ( relevant)35 ( )]tj
0.025 tc 0.06 tw 0 -1.231 td
(personnel, and ensure that independent directors have access )tj
0.046 tc 0.07 tw 0 -1.231 td
[(t)0.5 (o)13 ( )0.5 (a)0.5 (de)0.5 (q)0.5 (u)0.5 (a)0.5 (t)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (so)0.5 (u)0.5 (r)0.5 (c)0.5 (e)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)12.9 ( )0.5 (n)0.5 (e)0.5 (c)0.5 (e)0.5 (s)0.5 (s)0.5 (a)0.5 (r)0.5 (y)13 ( )0.5 (pr)0.5 (o)0.5 (f)0.5 (e)0.5 (s)0.5 (s)0.5 (i)0.5 (on)0.5 (a)0.5 (l)13 ( )0.5 (o)0.5 (p)0.5 (in)0.5 (i)0.5 (o)0.5 (n)0.5 (s)21 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(when performing their duties;)tj
0.061 tc 0.07 tw -2.181 -2.462 td
[(\()36 (3)36 (\))36 ( )-558.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (co)0.5 (m)0.5 (pa)0.5 (ny)13 ( s)0.5 (h)0.5 (al)0.5 (l)12.9 ( )0.5 (is)0.5 (s)0.5 (ue)13 ( )0.5 (a)12.9 ( )0.5 (no)0.5 (ti)0.5 (c)0.5 (e)12.9 ( )0.5 (r)0.5 (eg)0.5 (a)0.5 (rd)0.5 (in)0.5 (g)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (s)13 ( o)0.5 (f)36 ( )]tj
0.039 tc 2.181 -1.231 td
[(t)0.5 (he)13 ( b)0.5 (o)0.5 (ar)0.5 (d)13 ( o)0.5 (f)12.9 ( )0.5 (d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)13 ( t)0.5 (o)12.9 ( )0.5 (in)0.5 (d)0.5 (ep)0.5 (en)0.5 (d)0.5 (en)0.5 (t)12.9 ( )0.5 (d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)12.9 ( )0.5 (in)13 ( )0.5 (a)12.9 ( )0.5 (t)0.5 (im)0.5 (el)0.5 (y)14 ( )]tj
0.025 tc 0.038 tw 0 -1.231 td
(manner, provide them with the relevant meeting materials no )tj
0.026 tc 0.082 tw 0 -1.231 td
[(later)1 ( )0.5 (than)1 ( )0.5 (the)1 ( )0.5 (notice)1 ( )0.5 (period)1 ( )0.5 (regarding)1 ( )0.5 (meetings)1 ( )0.5 (of)1 ( )0.5 (the)1.1 ( )0.5 (board)1 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(of)3 ( )0.5 (directors)3 ( )0.5 (as)3 ( required)3 ( )0.5 (by)3 ( )0.5 (laws,)3 ( )0.5 (administrative)3 ( )0.5 (regulations,)2.9 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(csrc)8 ( )0.5 (regulations)8 ( )0.5 (or)8 ( )0.5 (the)8 ( )0.5 (articles)8 ( )0.5 (of)8.1 ( )0.5 (association,)8 ( )0.5 (as)8 ( )0.5 (well)8 ( )0.5 (as)8 ( )]tj
0.025 tc 0.018 tw 0 -1.231 td
(to provide effective communication channels for independent )tj
0.063 tc 0.07 tw 0 -1.231 td
[(directors.)12.3 ( for)12.2 ( meetings)12.3 ( convened)12.2 ( by)12.3 ( special)12.3 ( committees)38 ( )]tj
0.051 tc 0 -1.231 td
[(of)12.2 ( the)12.2 ( board)12.2 ( of)12.3 ( directors,)12.3 ( the)12.3 ( company)12.3 ( shall)12.3 ( provide)12.3 ( the)26 ( )]tj
0.025 tc 0.083 tw 0 -1.231 td
[(relevant )0.5 (materials )0.5 (and )0.5 (information )0.5 (in )0.5 (advance )0.5 (in )0.5 (accordance )]tj
0.07 tc 0.07 tw 0 -1.231 td
[(with)12.6 ( the)12.6 ( time)12.6 ( stipulated)12.6 ( in)12.6 ( the)12.7 ( working)12.6 ( rules)12.6 ( of)12.6 ( special)45 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(committees;)tj
0.046 tc 0.07 tw -2.181 -2.462 td
[(\()21 (4)21 (\))21 ( )-573.5 (w)0.6 (h)0.5 (e)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )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)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)13 ( )0.5 (e)0.5 (x)0.5 (e)0.6 (r)0.5 (c)0.5 (i)0.5 (s)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13 ( )0.5 (p)0.6 (o)0.5 (w)0.5 (e)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)21 ( )]tj
0.059 tc 2.181 -1.231 td
[(company\222s)12.5 ( other)12.5 ( directors,)12.4 ( senior)12.4 ( management)12.4 ( staff)12.4 ( and)34 ( )]tj
0.046 tc 0 -1.231 td
[(other)12.4 ( related)12.4 ( personnel)12.3 ( shall)12.4 ( actively)12.4 ( cooperate)12.4 ( with)12.4 ( them)21 ( )]tj
0.025 tc 0.001 tw 0 -1.231 td
(and shall not refuse, obstruct or conceal relevant information, )tj
0 tw 0 -1.231 td
(or interfere with the independent exercise of powers;)tj
0.028 tw -2.181 -2.462 td
[(\(5\) )-636.5 (the costs incurred by employing the professional institutions )]tj
0 tw 2.181 -1.231 td
(and exercising other powers shall be borne by the company;)tj
0.043 tc 0.07 tw -2.181 -2.462 td
[(\()18 (6)18 (\))18 ( )-576.5 (in)12.8 ( case)12.8 ( the)12.8 ( independent)12.8 ( directors)12.9 ( must)12.8 ( express)12.8 ( their)12.8 ( views)18 ( )]tj
0.023 tc 0 tw 2.181 -1.231 td
[(about the connected transactions to be reviewed and approved)-2.1 ( )]tj
0.025 tc 0.011 tw 0 -1.231 td
(by the shareholders\222 meeting in accordance with the relevant )tj
0 tw 0 -1.231 td
(requirements of the rules governing the listing of securities )tj
0.036 tw 0 -1.231 td
(on the stock exchange of hong kong limited \(the \223)tj
/t1_1 1 tf
-0.025 tw (listing )tj
0.034 tc 0.074 tw 0 -1.231 td
[(rules)9 ( )0.5 (of)9.1 ( the)9 ( )0.5 (hong)9 ( )0.5 (kong)9 ( )0.5 (stock)9 ( )0.5 (exchange)]tj
/t1_0 1 tf
[(\224\),)9 ( )0.5 (the)9 ( )0.5 (company)9 ( )]tj
0.046 tc 0.07 tw 0 -1.231 td
[(sh)0.5 (all)12.9 ( )0.5 (empl)0.5 (oy)12.9 ( )0.5 (an)12.9 ( )0.5 (inde)0.5 (pend)0.5 (ent)12.9 ( )0.5 (fina)0.5 (nci)0.5 (al)12.9 ( )0.5 (advi)0.5 (ser)13 ( to)12.9 ( )0.5 (iss)0.5 (ue)12.9 ( t)0.5 (he)21 ( )]tj
0.051 tc 0 -1.231 td
[(opinions)12 ( of)12 ( independent)12.1 ( financial)12.1 ( adviser)12.1 ( as)12 ( the)12.1 ( basis)12 ( for)26 ( )]tj
0.025 tc 0.066 tw 0 -1.231 td
(the opinions of the independent directors in accordance with )tj
0 tw 0 -1.231 td
(relevant listing rules;)tj
et
endstream
endobj
28 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
29 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
30 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
31 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
32 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
89 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 20 \226)tj
13 0 0 13 170.0787 770.8479 tm
[(\(5\) )-664.5 (openly soliciting voting rights in accordance with laws;)]tj
0.127 tc 0.07 tw 0 -2.462 td
[(\()102 (6)102 (\))102 ( )-492.5 (other)12.4 ( powers)12.4 ( and)12.5 ( functions)12.4 ( as)12.4 ( stipulated)12.4 ( by)12.4 ( laws,)102 ( )]tj
0.07 tc 2.181 -1.231 td
[(administrative)12.5 ( regulations,)12.4 ( csrc)12.5 ( regulations,)12.5 ( relevant)45 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(listing rules and the articles of association.)tj
0.035 tc 0.073 tw -2.181 -2.462 td
[(an)10 ( )0.5 (independent)10 ( )0.5 (director)10 ( )0.5 (shall)10 ( )0.5 (obtain)10 ( )0.6 (the)10 ( )0.5 (consent)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (majority)10.1 ( )]tj
0.042 tc 0.07 tw 0 -1.231 td
[(o)0.5 (f)13 ( )0.5 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)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)0.5 (s)13 ( )0.6 (b)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (r)0.5 (c)0.5 (i)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)17 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(powers listed in items \(1\) to \(3\) of the preceding paragraph.)tj
0.099 tc 0.07 tw 0 -2.462 td
[(the)12.7 ( company)12.7 ( shall)12.7 ( disclose)12.7 ( in)12.8 ( a)12.7 ( timely)12.7 ( manner)12.8 ( when)12.7 ( an)73.9 ( )]tj
0.051 tc 0 -1.231 td
[(independent)12.9 ( director)12.9 ( exercises)12.9 ( the)12.9 ( functions)12.8 ( and)12.8 ( powers)12.8 ( listed)26 ( )]tj
0.032 tc 0.076 tw 0 -1.231 td
[(i)0.5 (n)7 ( )0.5 (it)0.5 (e)0.5 (m)7 ( )0.5 (\()7 (1)7 (\))0.5 (.)6.9 ( )0.6 (if)7 ( )0.5 (t)0.5 (h)0.5 (e)7 ( )0.5 (s)0.5 (ai)0.5 (d)7 ( )0.5 (p)0.5 (ow)0.5 (e)0.5 (r)0.5 (s)7 ( )0.5 (c)0.5 (a)0.5 (nn)0.5 (o)0.5 (t)6.9 ( )0.6 (be)7 ( )0.5 (e)0.5 (x)0.5 (e)0.5 (rc)0.5 (i)0.5 (s)0.5 (ed)7 ( )0.5 (n)0.5 (o)0.5 (rm)0.5 (a)0.5 (l)0.5 (ly)0.5 (,)7 ( )0.5 (t)0.5 (he)7 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(company shall disclose the details and reasons therefor.)tj
-8.722 -2.462 td
(article 39)tj
0.047 tc 0.07 tw 8.722 0 td
[(the)12.2 ( following)12.2 ( matters)12.2 ( shall)12.2 ( be)12.2 ( approved)12.1 ( by)12.2 ( the)12.2 ( majority)12.2 ( of)12.1 ( all)22 ( )]tj
0.032 tc 0.076 tw 0 -1.231 td
[(independent)7 ( )0.5 (directors)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (company)7 ( )0.5 (before)7 ( )0.6 (being)7 ( )0.5 (submitted)7 ( )0.5 (to)7 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the board of directors for consideration:)tj
0 -2.462 td
[(\(1\) )-664.5 (related party transactions that should be disclosed;)]tj
0.014 tw 0 -2.462 td
[(\(2\) )-650.5 (plans for the company and related parties to change or waive )]tj
0 tw 2.181 -1.231 td
(their commitments;)tj
0.003 tw -2.181 -2.462 td
[(\(3\) )-661.5 (decisions made and measures taken by the board of directors )]tj
0.077 tc 0.07 tw 2.181 -1.231 td
[(in)12.4 ( respect)12.4 ( of)12.4 ( the)12.3 ( acquisition)12.3 ( of)12.3 ( the)12.3 ( company)12.3 ( when)12.3 ( the)52 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(company is acquired;)tj
0.019 tc -2.181 -2.462 td
[(\()-6 (4)-6 (\))-6 ( )-670.5 (other matters as stipulated by laws, administrative regulations,)-1 ( )]tj
0.054 tc 0.07 tw 2.181 -1.231 td
[(regulations)12.8 ( by)12.8 ( the)12.8 ( csrc,)12.8 ( relevant)12.8 ( listing)12.7 ( rules)12.8 ( and)12.7 ( the)34 ( )]tj
0.02 tc 0 tw 0 -1.231 td
(articles of association.)tj
0.025 tc -10.902 -2.462 td
(article 40)tj
0.07 tc 0.07 tw 8.722 0 td
[(i)0.5 (n)13 ( )0.5 (o)0.5 (r)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (e)0.5 (n)0.5 (s)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)13 ( )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)13 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.6 (t)0.5 (i)0.5 (ve)0.6 (l)0.5 (y)45 ( )]tj
0.041 tc 0 -1.231 td
[(exe)0.5 (rcise)13 ( the)0.5 (ir)12.9 ( pow)0.5 (ers)0.5 (,)12.9 ( the)12.9 ( )0.5 (compa)0.5 (ny)12.9 ( sha)0.5 (ll)12.9 ( pro)0.5 (vide)12.9 ( )0.5 (the)12.9 ( n)0.5 (eces)0.5 (sary)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(conditions for the independent directors:)tj
0.055 tc 0.07 tw 0 -2.462 td
[(\()30 (1)30 (\))30 ( )-564.5 (the)12.7 ( company)12.6 ( shall)12.6 ( ensure)12.6 ( that)12.7 ( the)12.7 ( independent)12.7 ( directors)30 ( )]tj
0.033 tc 0.075 tw 2.181 -1.231 td
[(enjoy)8 ( )0.6 (the)8 ( )0.5 (same)8 ( )0.5 (right)8 ( )0.5 (to)8 ( )0.5 (know)8 ( )0.5 (as)8 ( )0.5 (other)8 ( )0.5 (directors.)8 ( )0.5 (in)8 ( )0.5 (order)8.1 ( )0.5 (to)8 ( )]tj
0.018 tc 0 tw 0 -1.231 td
[(en)0.5 (sure)0.5 ( the)0.5 ( inde)0.5 (pend)0.5 (ent)0.5 ( dire)0.5 (ctor)0.5 (s ca)0.5 (n e)0.5 (xerc)0.5 (ise)0.5 ( the)0.5 (ir po)0.5 (wer)0.5 (s, t)0.5 (he)-7 ( )]tj
0.025 tc 0 -1.231 td
(company shall regularly report the operation of the company )tj
0.048 tc 0.07 tw 0 -1.231 td
[(and)12.1 ( provide)12 ( information)12.1 ( to)12.1 ( the)12.1 ( independent)12.1 ( directors,)12.1 ( and)23 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(organize)1 ( )0.5 (on-site)1 ( )0.5 (inspections)1 ( )0.5 (for)1 ( )0.5 (the)1 ( )0.5 (independent)1 ( )0.5 (directors)1 ( )0.5 (or)1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(assist them to carry out on-site inspections;)tj
et
endstream
endobj
88 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 19 \226)tj
13 0 0 13 56.6929 771.3479 tm
(article 36)tj
0.062 tc 0.07 tw 8.722 0 td
[(independent)12.2 ( directors)12.3 ( may)12.3 ( resign)12.3 ( before)12.3 ( expiry)12.3 ( of)12.3 ( their)12.2 ( term)37 ( )]tj
0.064 tc 0 -1.192 td
[(of)12.6 ( office.)12.6 ( independent)12.6 ( directors)12.7 ( shall)12.6 ( submit)12.6 ( to)12.7 ( the)12.6 ( board)12.6 ( of)39 ( )]tj
0.048 tc 0 -1.192 td
[(directors)12.8 ( a)12.7 ( written)12.7 ( resignation)12.7 ( stating)12.7 ( any)12.8 ( situation)12.8 ( relating)12.8 ( to)23 ( )]tj
0.025 tc 0.066 tw 0 -1.192 td
(their resignation or that they consider as necessary to draw to the )tj
0.036 tc 0.072 tw 0 -1.192 td
[(attention)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (shareholders)11 ( )0.5 (and)11 ( )0.5 (creditors)11.1 ( )0.5 (of)11 ( )0.5 (the)11.1 ( company.)11 ( )0.5 (the)11 ( )]tj
0.025 tc 0.025 tw 0 -1.192 td
(company shall disclose the reasons and matters of concern for the )tj
0 tw 0 -1.192 td
(resignation of the independent directors.)tj
0.087 tc 0.07 tw 0 -2.385 td
[(if)12.3 ( the)12.3 ( proportion)12.2 ( of)12.3 ( independent)12.2 ( directors)12.3 ( in)12.3 ( the)12.3 ( board)12.3 ( of)62 ( )]tj
0.025 tc 0 tw 0 -1.192 td
(directors of the company or its special committees falls below the )tj
0.034 tw 0 -1.192 td
(relevant rules or the articles of association due to the resignation )tj
0.044 tc 0.07 tw 0 -1.192 td
[(of)12.2 ( the)12.2 ( independent)12.3 ( directors,)12.2 ( or)12.2 ( if)12.3 ( there)12.3 ( is)12.2 ( a)12.3 ( lack)12.3 ( of)12.3 ( accounting)19 ( )]tj
0.042 tc 0 -1.192 td
[(p)0.5 (r)0.5 (of)0.5 (e)0.5 (s)0.5 (si)0.5 (o)0.5 (n)0.5 (al)0.5 (s)13 ( )0.5 (a)0.5 (mo)0.5 (n)0.5 (g)13 ( t)0.5 (h)0.5 (e)13 ( i)0.5 (n)0.5 (de)0.5 (p)0.5 (e)0.5 (n)0.5 (de)0.5 (n)0.5 (t)13 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (r)0.5 (s,)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (i)0.5 (nd)0.5 (e)0.5 (p)0.5 (e)0.5 (nd)0.5 (e)0.5 (nt)17.1 ( )]tj
0.041 tc 0 -1.192 td
[(director)12.6 ( who)12.5 ( intends)12.6 ( to)12.5 ( resign)12.5 ( shall)12.6 ( continue)12.5 ( to)12.6 ( perform)12.5 ( his/her)16 ( )]tj
0.024 tc 0 tw 0 -1.192 td
[(duties until the date when a new independent director is appointed.)-1 ( )]tj
0.063 tc 0.07 tw 0 -1.192 td
[(the)12.1 ( company)12.1 ( shall)12.1 ( complete)12.2 ( the)12.1 ( election)12.1 ( for)12.1 ( replacement)12.1 ( of)38 ( )]tj
0.057 tc 0 -1.192 td
[(independent)12.3 ( directors)12.4 ( within)12.4 ( 6)12.4 (0)12.4 ( days)12.4 ( from)12.3 ( the)12.4 ( date)12.4 ( of)12.4 ( his/her)32 ( )]tj
0.025 tc -0.025 tw 0 -1.192 td
(resignation.)tj
0 tw -8.722 -2.385 td
(article 37)tj
0.029 tc 0.079 tw 8.722 0 td
[(t)0.5 (h)0.6 (e)4 ( )0.5 (i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.6 (t)4 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)4 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)4 ( )0.5 (f)0.6 (a)0.5 (i)0.6 (t)0.5 (h)0.5 (f)0.6 (u)0.5 (l)0.5 (l)0.6 (y)4 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (f)0.5 (o)0.6 (r)0.5 (m)4 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.6 (r)4 ( )0.5 (f)0.5 (i)0.5 (d)0.6 (u)0.5 (c)0.5 (i)0.6 (a)0.5 (r)0.6 (y)4 ( )]tj
0.023 tc 0 tw 0 -1.192 td
[(du)0.5 (ti)0.5 (es)0.5 ( a)0.5 (nd )0.5 (dut)0.5 (ie)0.5 (s )0.5 (of)0.5 ( di)0.5 (lig)0.5 (en)0.5 (ce)0.5 ( t)0.5 (o t)0.5 (he)0.5 ( co)0.5 (mp)0.5 (an)0.5 (y a)0.5 (nd)0.5 ( a)0.5 (ll )0.5 (sh)0.5 (ar)0.5 (eh)0.5 (old)0.5 (er)0.5 (s.)-2 ( )]tj
0.065 tc 0.07 tw 0 -1.192 td
[(the)12.4 ( independent)12.4 ( directors)12.4 ( shall,)12.4 ( in)12.4 ( accordance)12.5 ( with)12.4 ( relevant)39.9 ( )]tj
0.036 tc 0.072 tw 0 -1.192 td
[(laws,)11 ( )0.5 (administrative)11 ( )0.5 (regulations)11.1 ( and)11 ( )0.5 (the)11 ( )0.5 (articles)11 ( )0.5 (of)11 ( )0.5 (association,)11 ( )]tj
0.039 tc 0.07 tw 0 -1.192 td
[(earnestly)12.5 ( perform)12.6 ( their)12.5 ( duties,)12.5 ( safeguard)12.5 ( the)12.6 ( overall)12.5 ( interests)12.6 ( of)14 ( )]tj
0.048 tc 0 -1.192 td
[(the)12.8 ( company)12.7 ( and)12.7 ( prevent)12.7 ( the)12.7 ( legitimate)12.7 ( rights)12.7 ( and)12.7 ( interests)12.7 ( of)23 ( )]tj
0.06 tc 0 -1.192 td
[(minority)12.5 ( shareholders)12.6 ( from)12.5 ( being)12.5 ( infringed.)12.5 ( the)12.6 ( independent)34.9 ( )]tj
0.033 tc 0.075 tw 0 -1.192 td
[(directors)8 ( )0.5 (shall)8 ( )0.5 (independently)8 ( )0.5 (perform)8 ( )0.5 (their)8 ( )0.5 (duties,)8 ( )0.5 (without)8 ( )0.5 (being)8 ( )]tj
0.03 tc 0.078 tw 0 -1.192 td
[(affected)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (company\222s)5.1 ( )0.5 (major)5 ( )0.5 (shareholders,)5 ( )0.5 (actual)4.9 ( )0.6 (controller,)5 ( )]tj
0.049 tc 0.07 tw 0 -1.192 td
[(or)12.1 ( other)12.1 ( units)12.1 ( or)12.1 ( individuals)12.1 ( that)12.1 ( have)12.1 ( material)12.1 ( interests)12 ( in)12.1 ( the)24.1 ( )]tj
0.025 tc -0.025 tw 0 -1.192 td
(company.)tj
0 tw -8.722 -2.385 td
(article 38)tj
0.05 tw 8.722 0 td
(in addition to the functions and powers granted to directors under )tj
0.044 tc 0.07 tw 0 -1.192 td
[(laws,)12.1 ( administrative)12.1 ( regulations)12.2 ( and)12.1 ( relevant)12.2 ( listing)12.1 ( rules,)12.1 ( as)19 ( )]tj
0.045 tc 0 -1.192 td
[(well)12.1 ( as)12.1 ( the)12 ( articles)12.1 ( of)12.1 ( association,)12.1 ( independent)12 ( directors)12.1 ( shall)20 ( )]tj
0.025 tc 0 tw 0 -1.192 td
(have the following special functions and powers:)tj
0.041 tc 0.07 tw 0 -2.385 td
[(\()16 (1)16 (\))16 ( )-578.5 (independently)12.2 ( engaging)12.2 ( intermediaries)12.2 ( to)12.3 ( audit,)12.3 ( consult)12.2 ( on)16 ( )]tj
0.025 tc 0.02 tw 2.18 -1.192 td
(or verify specific matters of the company, the costs of which )tj
0 tw 0 -1.192 td
(shall be borne by the company;)tj
0.09 tc 0.07 tw -2.18 -2.385 td
[(\()65 (2)65 (\))65 ( )-529.5 (proposing)12.5 ( to)12.6 ( the)12.5 ( board)12.5 ( of)12.5 ( directors)12.5 ( the)12.5 ( calling)12.5 ( of)12.5 ( an)65 ( )]tj
0.025 tc 0 tw 2.18 -1.192 td
(extraordinary shareholders\222 meeting;)tj
-2.18 -2.385 td
[(\(3\) )-664.5 (proposing the calling of meetings of the board of directors;)]tj
0.015 tc 0 -2.385 td
[(\()-10 (4)-10 (\))-10 ( )-674.5 (expressing independent opinions on matters that may prejudice)-5 ( )]tj
0.02 tc 2.18 -1.192 td
(the interests of the company or minority shareholders;)tj
et
endstream
endobj
87 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 18 \226)tj
0.036 tc 0.072 tw 13 0 0 13 170.0787 770.8479 tm
[(\()11 (7)11 (\))11 ( )-581.5 (after)11.1 ( a)11.1 ( candidate)11 ( )0.5 (for)10.9 ( )0.6 (independent)11 ( )0.5 (director)11 ( )0.5 (has)11 ( )0.5 (been)10.9 ( )0.5 (elected)11 ( )]tj
0.025 tc 0.017 tw 2.181 -1.231 td
(at the shareholders\222 meeting of the company, he or she shall )tj
0.028 tc 0.08 tw 0 -1.231 td
[(sign)3 ( )0.5 (the)3.1 ( )0.5 (letter)3 ( on)3 ( )0.5 (declaration)3 ( )0.5 (and)3 ( )0.5 (undertaking)3 ( )0.5 (of)3 ( )0.5 (directors)2.9 ( )]tj
0.025 tc 0.061 tw 0 -1.231 td
[(within )0.5 (one month, )0.5 (which )0.5 (shall be )0.5 (witnessed )0.5 (by )0.5 (a lawyer and )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(fil)0.5 (ed)5 ( )0.5 (with)5 ( )0.5 (th)0.5 (e)5 ( )0.5 (stoc)0.5 (k)4.9 ( )0.6 (excha)0.5 (nge)5 ( )0.5 (an)0.5 (d)5 ( )0.5 (the)5 ( )0.5 (boa)0.5 (rd)5 ( )0.5 (of)5 ( )0.5 (di)0.5 (recto)0.5 (rs)5 ( )0.5 (of)5 ( )]tj
0.025 tc 0.021 tw 0 -1.231 td
(the company. the independent directors shall ensure that the )tj
0.022 tc 0 tw 0 -1.231 td
[(matters declared in the letter on declaration and undertaking)-3 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(of)12 ( )0.5 (directors)12 ( )0.5 (are)12 ( )0.5 (true,)12 ( )0.5 (accurate)12.1 ( )0.5 (and)12 ( )0.5 (complete,)12 ( )0.5 (and)12 ( )0.5 (that)12 ( )0.5 (there)12 ( )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(are)12.8 ( no)12.7 ( false)12.8 ( statement,)12.8 ( misleading)12.8 ( representation)12.8 ( contained)13 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(therein or material omission therefrom.)tj
-10.902 -2.462 td
(article 34)tj
0.035 tw 8.722 0 td
(the term of office of the independent directors is the same as that )tj
0.041 tc 0.07 tw 0 -1.231 td
[(of)12.2 ( other)12.2 ( directors.)12.3 ( at)12.3 ( the)12.3 ( expiration)12.3 ( of)12.3 ( their)12.2 ( terms,)12.3 ( independent)16 ( )]tj
0.068 tc 0 -1.231 td
[(directors)12.5 ( may)12.4 ( continue)12.4 ( to)12.4 ( serve)12.4 ( as)12.4 ( such)12.5 ( if)12.4 ( reelected,)12.4 ( but)12.5 ( the)43 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(maximum term of office shall not exceed six years in succession.)tj
-8.722 -2.462 td
(article 35)tj
0.034 tw 8.722 0 td
(before the expiry of the term of office of an independent director, )tj
0.068 tw 0 -1.231 td
[(the )0.5 (company )0.5 (may terminate )0.5 (his/her office in )0.5 (accordance )0.5 (with )0.5 (the )]tj
0.022 tw 0 -1.231 td
(statutory procedures. in the event of early dismissal, the company )tj
0.068 tc 0.07 tw 0 -1.231 td
[(shall)12.4 ( disclose)12.4 ( the)12.4 ( specific)12.5 ( reasons)12.4 ( and)12.4 ( grounds)12.4 ( therefor)12.5 ( in)12.5 ( a)43 ( )]tj
0.025 tc 0.047 tw 0 -1.231 td
(timely manner. if the independent director has any objections, the )tj
0 tw 0 -1.231 td
(company shall disclose them in a timely manner.)tj
0.025 tw 0 -2.462 td
(where an independent director fails to comply with the provisions )tj
0.048 tc 0.07 tw 0 -1.231 td
[(of)12.4 ( item)12.5 ( \()12.4 (1)12.5 (\))12.4 ( or)12.5 ( \()12.4 (2)12.4 (\))12.5 ( under)12.4 ( article)12.5 ( 3)12.4 (0)12.4 ( of)12.4 ( these)12.5 ( rules,)12.5 ( he/she)12.5 ( shall)23 ( )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(immediately)5 ( )0.5 (cease)5 ( )0.5 (to)4.9 ( )0.5 (perform)5 ( )0.5 (his/her)5 ( )0.5 (duties)5 ( )0.5 (and)5 ( )0.5 (resign)5 ( )0.5 (from)5 ( )0.5 (his/)]tj
0.025 tc 0.065 tw 0 -1.231 td
[(her position as an )0.5 (independent director. if he/she does )0.5 (not )0.5 (resign, )]tj
0.046 tc 0.07 tw 0 -1.231 td
[(the)12.3 ( board)12.3 ( of)12.4 ( directors)12.3 ( shall)12.3 ( immediately)12.4 ( remove)12.4 ( him/her)12.3 ( from)21 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(office)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )0.5 (with)3 ( )0.5 (the)3.1 ( )0.5 (provisions)3 ( )0.5 (after)3 ( )0.5 (it)3 ( )0.5 (knows)3 ( )0.5 (or)3 ( )0.6 (should)3 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(have known of the occurrence of such fact.)tj
0.07 tc 0.07 tw 0 -2.462 td
[(where)12.3 ( an)12.3 ( independent)12.3 ( director)12.3 ( resigns)12.4 ( or)12.3 ( is)12.3 ( relieved)12.4 ( of)12.4 ( his/)]tj
0.059 tc 0 -1.231 td
[(her)12.8 ( duties)12.8 ( as)12.8 ( a)12.9 ( result)12.8 ( of)12.8 ( circumstances)12.8 ( being)12.8 ( in)12.8 ( breach)12.8 ( of)12.8 ( the)34.1 ( )]tj
0.025 tc 0.073 tw 0 -1.231 td
(provisions of the preceding paragraph, resulting in the proportion )tj
0.009 tw 0 -1.231 td
[(of )0.5 (independent )0.5 (directors )0.6 (in )0.6 (the )0.6 (board )0.5 (of )0.5 (directors )0.6 (of )0.5 (the )0.5 (company )]tj
0.042 tc 0.07 tw 0 -1.231 td
[(or)12.2 ( its)12.2 ( special)12.2 ( committees)12.2 ( being)12.2 ( lower)12.3 ( than)12.3 ( the)12.2 ( relevant)12.3 ( rules)12.3 ( or)17 ( )]tj
0.025 tc 0.044 tw 0 -1.231 td
(the articles of association, or where there is a lack of accounting )tj
0.023 tw 0 -1.231 td
(professionals among the independent directors, the company shall )tj
0.049 tc 0.07 tw 0 -1.231 td
[(complete)12.7 ( the)12.7 ( election)12.6 ( for)12.7 ( replacement)12.6 ( within)12.7 ( 6)12.7 (0)12.6 ( days)12.7 ( from)12.6 ( the)24.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(date of the occurrence of the foregoing facts.)tj
et
endstream
endobj
86 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
0.048 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()23 (3)23 (\))23 ( )-571.5 (i)0.5 (f)12.9 ( )0.5 (the)13 ( c)0.5 (a)0.5 (ndi)0.5 (da)0.5 (te)13 ( f)0.5 (or)12.9 ( )0.5 (th)0.5 (e)12.9 ( i)0.5 (nd)0.5 (ep)0.5 (en)0.5 (de)0.5 (nt)12.9 ( )0.5 (di)0.5 (re)0.5 (ct)0.5 (or)12.9 ( )0.5 (is)13 ( n)0.5 (omi)0.5 (na)0.5 (te)0.5 (d)23 ( )]tj
0.025 tc 0.08 tw 2.181 -1.231 td
(before the board meeting is convened, if otherwise provided )tj
0.056 tc 0.07 tw 0 -1.231 td
[(in)12.1 ( accordance)12.2 ( with)12.1 ( provisions)12.1 ( in)12.2 ( the)12.2 ( applicable)12.2 ( laws)12.1 ( and)31 ( )]tj
0.073 tc 0 -1.231 td
[(regulations)12.5 ( and/or)12.5 ( the)12.5 ( listing)12.5 ( rules)12.5 ( or)12.5 ( other)12.5 ( securities)48 ( )]tj
0.044 tc 0 -1.231 td
[(laws)12.4 ( and)12.4 ( regulations,)12.4 ( the)12.4 ( written)12.4 ( materials)12.4 ( of)12.4 ( the)12.4 ( nominee)19 ( )]tj
0.066 tc 0 -1.231 td
[(described)12.2 ( in)12.1 ( item)12.1 ( \()12.2 (2)12.1 (\))12.2 ( of)12.1 ( this)12.2 ( article)12.1 ( shall)12.2 ( be)12.1 ( announced)41 ( )]tj
0.059 tc 0 -1.231 td
[(together)12.8 ( with)12.7 ( the)12.7 ( resolution)12.7 ( of)12.8 ( the)12.8 ( board)12.8 ( of)12.7 ( directors)12.7 ( in)34 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(accordance with such provisions;)tj
0.05 tc 0.07 tw -2.181 -2.462 td
[(\()25 (4)25 (\))25 ( )-569.5 (i)0.5 (f)13 ( )0.5 (a)13 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)13 ( )0.5 (a)0.5 (lo)0.5 (n)0.5 (e)13 ( )0.5 (or)13 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)12.9 ( )0.5 (t)0.5 (o)0.5 (ge)0.5 (t)0.5 (h)0.5 (e)0.5 (r)12.9 ( )0.5 (h)0.5 (o)0.5 (ld)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (a)0.5 (t)25 ( )]tj
0.028 tc 0.08 tw 2.181 -1.231 td
[(least)3 ( )0.5 (1)3 ( )0.5 (percent)3 ( of)3 ( )0.5 (the)3 ( )0.5 (outstanding)3 ( )0.5 (shares)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (company)3 ( )0.5 (or)3 ( )]tj
0.025 tc 0.031 tw 0 -1.231 td
(the supervisory committee put\(s\) forth an extempore motion )tj
0.032 tw 0 -1.231 td
(for the election of an independent director, the written notice )tj
0.061 tc 0.07 tw 0 -1.231 td
[(of)12.8 ( the)12.8 ( intention)12.8 ( to)12.8 ( nominate)12.8 ( a)12.8 ( candidate)12.8 ( for)12.8 ( the)12.8 ( position)36 ( )]tj
0.082 tc 0 -1.231 td
[(o)0.5 (f)13 ( 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)12.9 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (he)13 ( )0.5 (n)0.5 (om)0.5 (i)0.5 (ne)0.5 (e)13 ( )0.5 (in)0.5 (d)0.5 (i)0.5 (c)0.5 (at)0.5 (i)0.5 (ng)57 ( )]tj
0.048 tc 0 -1.231 td
[(his)12 ( or)12.1 ( her)12 ( willingness)12 ( to)12.1 ( accept)12.1 ( the)12.1 ( nomination)12.1 ( as)12.1 ( well)12.1 ( as)22.9 ( )]tj
0.044 tc 0 -1.231 td
[(relevant)12.1 ( written)12.1 ( materials)12.1 ( on)12 ( the)12.1 ( nominee)12.1 ( as)12.1 ( mentioned)12.1 ( in)19 ( )]tj
0.053 tc 0 -1.231 td
[(above)12.2 ( in)12.2 ( item)12.3 ( \()12.2 (2)12.2 (\))12.3 ( of)12.3 ( this)12.2 ( article)12.2 ( shall)12.2 ( be)12.2 ( delivered)12.2 ( to)12.3 ( the)28.1 ( )]tj
0.071 tc 0 -1.231 td
[(company)12.1 ( within)12.2 ( a)12.2 ( reasonable)12.2 ( period)12.1 ( before)12.2 ( the)12.1 ( date)12.2 ( of)46.1 ( )]tj
0.059 tc 0 -1.231 td
[(the)12.6 ( shareholders\222)12.5 ( meeting,)12.5 ( so)12.6 ( as)12.6 ( to)12.5 ( enable)12.5 ( the)12.5 ( company)34 ( )]tj
0.045 tc 0 -1.231 td
[(to)12.7 ( send)12.7 ( or)12.8 ( provide)12.7 ( the)12.8 ( relevant)12.7 ( notice)12.7 ( and)12.8 ( materials)12.8 ( to)12.7 ( the)20 ( )]tj
0.025 tc 0.067 tw 0 -1.231 td
(shareholders not less than 10 trading days before the date of )tj
0 tw 0 -1.231 td
(the shareholders\222 meeting;)tj
0.027 tc 0.081 tw -2.181 -2.462 td
[(\()2 (5)2 (\))2 ( )-581.5 (prior)2 ( )0.5 (to)2 ( )0.5 (the)2 ( )0.5 (holding)2 ( )0.5 (of)2 ( )0.5 (a)2 ( )0.5 (shareholders\222)2 ( )0.5 (meeting)2 ( )0.5 (at)2 ( )0.5 (whic)0.5 (h)1.9 ( )0.5 (an)2 ( )]tj
0.037 tc 0.071 tw 2.181 -1.231 td
[(independent)12 ( )0.5 (director)12 ( )0.5 (is)12 ( )0.5 (to)12 ( )0.5 (be)12 ( )0.5 (elected,)12 ( )0.5 (if)12 ( )0.5 (otherwise)12 ( )0.5 (provided)12 ( )]tj
0.06 tc 0.07 tw 0 -1.231 td
[(in)12.1 ( accordance)12.2 ( with)12.1 ( the)12.1 ( applicable)12.1 ( listing)12.1 ( rules)12.1 ( or)12.1 ( other)35.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
[(s)0.5 (ec)0.5 (uri)0.5 (ti)0.5 (es)0.5 ( l)0.5 (aw)0.5 (s a)0.5 (nd)0.5 ( r)0.5 (eg)0.5 (ul)0.5 (at)0.5 (ion)0.5 (s,)0.5 ( th)0.5 (e )0.5 (co)0.5 (mpa)0.5 (n)0.5 (y s)0.5 (ha)0.5 (ll)0.5 ( su)0.5 (bm)0.5 (it )0.5 (th)0.5 (e )]tj
0.068 tw 0 -1.231 td
(relevant materials on all the nominees to the stock exchange )tj
0.049 tc 0.07 tw 0 -1.231 td
[(where)12.7 ( the)12.7 ( company)12.7 ( is)12.6 ( listed.)12.6 ( if)12.7 ( the)12.7 ( board)12.6 ( of)12.7 ( directors)12.6 ( of)24 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(the)8 ( )0.5 (company)8 ( )0.5 (has)8 ( )0.5 (objections)8 ( )0.5 (concerning)8 ( )0.5 (the)8 ( )0.5 (relevant)8 ( )0.5 (details)8 ( )]tj
0.056 tc 0.07 tw 0 -1.231 td
[(of)12.7 ( a)12.7 ( nominee,)12.7 ( the)12.7 ( company)12.7 ( shall)12.7 ( additionally)12.8 ( submit)12.7 ( the)31 ( )]tj
0.058 tc 0 -1.231 td
[(written)12.6 ( opinion)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors.)12.6 ( the)12.6 ( nominees)33 ( )]tj
0.025 tc 0.052 tw 0 -1.231 td
(against whom the stock exchange has objections shall not be )tj
0 tw 0 -1.231 td
(proposed to the shareholders\222 meeting for election;)tj
0.077 tc 0.07 tw -2.181 -2.462 td
[(\()52 (6)52 (\))52 ( )-542.5 (the)12.8 ( cumulative)12.8 ( voting)12.9 ( system)12.8 ( shall)12.9 ( be)12.8 ( adopted)12.9 ( for)12.8 ( the)52 ( )]tj
0.084 tc 2.181 -1.231 td
[(election)12.8 ( of)12.8 ( independent)12.7 ( directors)12.8 ( at)12.7 ( the)12.8 ( shareholders\222)59 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(meeting,)12 ( )0.5 (and)12 ( )0.5 (the)12 ( )0.5 (votes)12 ( )0.5 (casted)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (minority)12 ( )0.6 (shareholders)12 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(shall)2 ( )0.5 (be)2 ( )0.5 (counted)2 ( )0.5 (and)2 ( )0.5 (disclosed)2 ( )0.5 (separately.)2 ( where)2 ( )0.5 (conditions)2 ( )]tj
0.025 tc 0.043 tw 0 -1.231 td
(allow, the company may elect independent directors through )tj
0 tw 0 -1.231 td
(competitive election;)tj
et
endstream
endobj
85 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 16 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 32)tj
0.091 tc 0.07 tw 8.722 0 td
[(i)0.5 (n)0.6 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (d)0.5 (u)0.5 (c)0.6 (t)13 ( )0.6 (s)0.5 (e)0.5 (l)0.6 (f)0.5 (-)]tj
0.074 tc 0 -1.231 td
[(evaluation)12.1 ( on)12.1 ( independence)12.1 ( on)12 ( annual)12 ( basis)12.1 ( and)12.1 ( submit)12.1 ( the)49 ( )]tj
0.057 tc 0 -1.231 td
[(self-evaluation)12.5 ( findings)12.6 ( to)12.6 ( the)12.5 ( board)12.5 ( of)12.5 ( directors.)12.5 ( the)12.5 ( board)32 ( )]tj
0.056 tc 0 -1.231 td
[(of)12.9 ( directors)12.9 ( shall)12.9 ( conduct)12.9 ( assessment)12.9 ( on)12.9 ( the)12.9 ( independence)12.9 ( of)31 ( )]tj
0.025 tc 0.047 tw 0 -1.231 td
(independent directors of current session on annual basis and issue )tj
0 tw 0 -1.231 td
(specific opinions for disclosure together with the annual report.)tj
-8.722 -2.462 td
(article 33)tj
0.024 tc 8.722 0 td
[(the nomination, election and replacement of independent directors)-1 ( )]tj
0.025 tc 0 -1.231 td
(shall be carried out in accordance with the laws and regulations:)tj
0.068 tc 0.07 tw 0 -2.462 td
[(\()43 (1)43 (\))43 ( )-551.5 (the)12.3 ( candidates)12.3 ( for)12.3 ( the)12.3 ( company\222s)12.2 ( independent)12.3 ( director)43 ( )]tj
0.048 tc 2.18 -1.231 td
[(shal)0.5 (l)12.9 ( be)12.9 ( nomi)0.5 (nated)12.9 ( by)13 ( the)12.9 ( co)0.5 (mpany\222s)12.9 ( )0.5 (board)12.9 ( o)0.5 (f)12.9 ( direc)0.5 (tors,)23 ( )]tj
0.077 tc 0 -1.231 td
[(s)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.6 (y)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13 ( )0.6 (w)0.5 (h)0.5 (o)13 ( )0.6 (a)0.5 (l)0.5 (o)0.5 (n)0.5 (e)13 ( )0.6 (o)0.5 (r)52 ( )]tj
0.055 tc 0 -1.231 td
[(together)12.7 ( hold)12.7 ( at)12.6 ( least)12.7 ( 1)12.7 ( percent)12.7 ( of)12.7 ( the)12.7 ( outstanding)12.7 ( shares)30 ( )]tj
0.047 tc 0 -1.231 td
[(of)12.8 ( the)12.8 ( company)12.8 ( and)12.8 ( shall)12.8 ( be)12.8 ( elected)12.8 ( by)12.8 ( the)12.8 ( shareholders\222)22 ( )]tj
0.05 tc 0 -1.231 td
[(meeting.)12.9 ( the)12.9 ( nominator)12.9 ( shall)12.9 ( not)12.9 ( nominate)12.9 ( a)12.9 ( person)12.9 ( with)25 ( )]tj
0.059 tc 0 -1.231 td
[(whom)12.6 ( he/she)12.7 ( has)12.6 ( an)12.6 ( interest)12.7 ( or)12.7 ( any)12.7 ( other)12.7 ( closely)12.7 ( related)34 ( )]tj
0.049 tc 0 -1.231 td
[(person)12.7 ( whose)12.7 ( independent)12.7 ( performance)12.7 ( of)12.7 ( duties)12.7 ( is)12.7 ( likely)24 ( )]tj
0.042 tc 0 -1.231 td
[(to)12.8 ( be)12.8 ( impaired)12.8 ( as)12.8 ( a)12.8 ( candidate)12.8 ( for)12.9 ( independent)12.8 ( director.)12.8 ( an)17 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(investor)10 ( )0.5 (protection)10 ( )0.5 (agency)10 ( )0.5 (established)10 ( )0.5 (by)10 ( )0.5 (law)10 ( )0.5 (may)10 ( )0.5 (publicly)10 ( )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(request)5 ( )0.5 (the)5 ( )0.5 (shareholders)5 ( )0.5 (to)5 ( )0.5 (entrust)5 ( )0.5 (it)5 ( )0.5 (to)5 ( )0.5 (exercise)5 ( )0.5 (their)5 ( )0.5 (rights)5 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(to nominate the independent directors on their behalf;)tj
0.095 tc 0.07 tw -2.18 -2.462 td
[(\()70 (2)70 (\))70 ( )-524.5 (the)12.2 ( consent)12.1 ( of)12.2 ( the)12.2 ( nominee)12.2 ( shall)12.2 ( be)12.2 ( obtained)12.2 ( before)70 ( )]tj
0.073 tc 2.18 -1.231 td
[(t)0.5 (he)13 ( )0.5 (no)0.5 (mi)0.5 (na)0.5 (t)0.5 (or)13 ( )0.5 (no)0.5 (mi)0.5 (n)0.5 (at)0.5 (e)0.5 (s)12.9 ( )0.5 (h)0.5 (im)13 ( o)0.5 (r)13 ( h)0.5 (e)0.5 (r)12.9 ( )0.5 (fo)0.5 (r)13 ( t)0.5 (he)13 ( )0.5 (p)0.5 (os)0.5 (it)0.5 (i)0.5 (on)13 ( o)0.5 (f)48 ( )]tj
0.039 tc 0 -1.231 td
[(independent)12.9 ( director;)12.8 ( the)12.9 ( nominator\(s\))12.9 ( shall)12.9 ( be)12.9 ( fully)12.9 ( aware)14 ( )]tj
0.065 tc 0 -1.231 td
[(of)12.7 ( such)12.6 ( details)12.7 ( of)12.7 ( the)12.7 ( nominee)12.7 ( as)12.6 ( his)12.6 ( or)12.7 ( her)12.7 ( occupation,)40 ( )]tj
0.025 tc 0.083 tw 0 -1.231 td
[(educational )0.5 (background, )0.5 (professional )0.5 (title and )0.5 (detailed )0.5 (work )]tj
0.02 tw 0 -1.231 td
[(experience, )0.5 (all )0.6 (the )0.5 (concurrent )0.5 (position, )0.5 (whether )0.5 (he )0.5 (or )0.6 (she )0.5 (has )]tj
0.038 tc 0.07 tw 0 -1.231 td
[(a)12.9 ( major)13 ( breach)12.9 ( of)12.9 ( trust)12.8 ( and)12.9 ( other)12.9 ( rec)0.5 (ords)12.9 ( of)12.9 ( bad)12.9 ( be)0.5 (haviors,)13 ( )]tj
0.045 tc 0 -1.231 td
[(etc.,)12.4 ( and)12.4 ( comment)12.4 ( on)12.5 ( meeting)12.4 ( the)12.4 ( independence)12.5 ( and)12.5 ( other)20 ( )]tj
0.025 tc 0.02 tw 0 -1.231 td
(conditions for being an independent director. the nominee\(s\) )tj
0.067 tc 0.07 tw 0 -1.231 td
[(shall)12.6 ( make)12.6 ( a)12.7 ( public)12.6 ( statement)12.6 ( on)12.6 ( their)12.6 ( fulfilment)12.6 ( of)12.6 ( the)42 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(independence)1 ( )0.5 (and)1 ( )0.5 (other)1 ( )0.5 (conditions)1 ( )0.5 (for)1 ( )0.5 (being)1 ( )0.5 (an)0.9 ( )0.6 (independent)1 ( )]tj
0.045 tc 0.07 tw 0 -1.231 td
[(director.)12.2 ( the)12.3 ( candidates)12.3 ( shall)12.2 ( make)12.3 ( a)12.3 ( written)12.3 ( commitment)20 ( )]tj
0.056 tc 0 -1.231 td
[(to)12.7 ( the)12.7 ( company)12.7 ( that)12.8 ( they)12.7 ( agree)12.7 ( to)12.7 ( accept)12.7 ( the)12.8 ( nomination)31 ( )]tj
0.048 tc 0 -1.231 td
[(and)12.7 ( promise)12.6 ( that)12.6 ( the)12.6 ( publicly)12.6 ( disclosed)12.7 ( information)12.6 ( about)23 ( )]tj
0.038 tc 0 -1.231 td
[(candidates)12.3 ( is)12.3 ( true,)12.4 ( accurate)12.4 ( and)12.3 ( complete,)12.3 ( and)12.4 ( to)12.3 ( guarantee)13 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(that they will earnestly perform their duties if being selected;)tj
et
endstream
endobj
23 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
24 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
25 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
26 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
27 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
94 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 15 \226)tj
13 0 0 13 170.0787 770.8479 tm
[(\(5\) )-664.5 (persons)0.5 ( who prov)0.5 (ide fina)0.5 (ncial, le)0.5 (gal, con)0.5 (sultancy)0.5 (, sponsori)0.5 (ng )]tj
0.05 tc 0.07 tw 2.181 -1.231 td
[(or)12.7 ( other)12.7 ( such)12.7 ( services)12.7 ( to)12.8 ( the)12.7 ( company)12.7 ( and)12.7 ( its)12.7 ( controlling)25 ( )]tj
0.105 tc 0 -1.231 td
[(shareholders,)12.4 ( de)12.4 ( facto)12.4 ( controller)12.4 ( or)12.4 ( their)12.4 ( respective)80 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(subsidiaries,)1 ( )0.5 (including)1 ( )0.5 (but)1 ( )0.5 (not)1 ( )0.5 (limited)1 ( )0.5 (to)1 ( )0.5 (all)0.9 ( )0.5 (members)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )]tj
0.044 tc 0.07 tw 0 -1.231 td
[(project)12.2 ( team,)12.2 ( reviewers)12.2 ( at)12.2 ( all)12.2 ( levels,)12.2 ( persons)12.2 ( who)12.2 ( sign)12.2 ( the)19 ( )]tj
0.025 tc 0.041 tw 0 -1.231 td
[(report, )0.5 (partners, )0.5 (directors, )0.6 (senior )0.5 (management )0.5 (staff )0.6 (and )0.6 (main )]tj
0.069 tw 0 -1.231 td
[(responsible )0.5 (persons, )0.6 (etc. )0.5 (of )0.5 (the )0.6 (intermediary )0.5 (institutions )0.6 (that )]tj
0 tw 0 -1.231 td
(provide services;)tj
0.089 tc 0.07 tw -2.181 -2.462 td
[(\()64 (6)64 (\))64 ( )-530.5 (a)12.5 ( person)12.4 ( who)12.4 ( has)12.4 ( material)12.4 ( business)12.5 ( dealings)12.5 ( with)12.4 ( the)64.1 ( )]tj
0.025 tc 0.076 tw 2.181 -1.231 td
[(company )0.5 (and )0.6 (its )0.5 (controlling )0.5 (shareholder, )0.5 (de )0.6 (facto )0.5 (controller )]tj
0.061 tc 0.07 tw 0 -1.231 td
[(or)12.3 ( their)12.3 ( respective)12.2 ( subsidiaries,)12.3 ( or)12.2 ( a)12.2 ( person)12.3 ( who)12.2 ( holds)12.2 ( a)36 ( )]tj
0.042 tc 0 -1.231 td
[(position)12.6 ( in)12.6 ( the)12.6 ( entity)12.6 ( which)12.6 ( has)12.6 ( material)12.6 ( business)12.6 ( dealings)17 ( )]tj
0.025 tc 0.012 tw 0 -1.231 td
(and the controlling shareholder\(s\), de facto controller of such )tj
-0.025 tw 0 -1.231 td
(entity;)tj
0.034 tc 0.074 tw -2.181 -2.462 td
[(\()9 (7)9 (\))9 ( )-581.5 (persons)9 ( )0.5 (who,)9 ( )0.5 (at)9 ( )0.5 (any)9 ( )0.5 (time)9 ( )0.5 (during)9 ( )0.5 (the)9 ( )0.5 (immediately)9 ( )0.5 (preceding)9 ( )]tj
0.025 tc 0.021 tw 2.181 -1.231 td
(period of 12 months, have fallen into any of the items no. \(1\) )tj
0 tw 0 -1.231 td
(to \(6\) listed above;)tj
0.049 tw -2.181 -2.462 td
[(\(8\) )-615.5 (other persons that the laws, administrative regulations, rules, )]tj
0.049 tc 0.07 tw 2.181 -1.231 td
[(normative)12.2 ( documents)12.2 ( and)12.1 ( listing)12.1 ( rules)12.2 ( and)12.1 ( the)12.1 ( articles)12.1 ( of)24 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(association specify are not independent.)tj
0.062 tc 0.07 tw -2.181 -2.462 td
[(the)12.5 ( subsidiaries)12.5 ( of)12.4 ( the)12.4 ( controlling)12.4 ( shareholders)12.4 ( and)12.4 ( de)12.5 ( facto)37 ( )]tj
0.025 tc 0.03 tw 0 -1.231 td
(controller of the company mentioned in items no. \(4\) to \(6\) in the )tj
0.05 tc 0.07 tw 0 -1.231 td
[(preceding)12.1 ( paragraph)12.1 ( do)12.1 ( not)12.2 ( include)12.2 ( enterprises)12.2 ( under)12.1 ( common)25 ( )]tj
0.025 tc 0.01 tw 0 -1.231 td
(control of the same state-owned asset supervision authority and do )tj
0.035 tw 0 -1.231 td
(not constitute connected relationship with the company according )tj
0 tw 0 -1.231 td
(to the relevant provisions.)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 14 \226)tj
0.02 tc 13 0 0 13 170.0787 770.8479 tm
[(\()-5 (3)-5 (\))-5 ( )-669.5 (having a basic knowledge of the operation of listed companies)-5 ( )]tj
0.037 tc 0.071 tw 2.181 -1.231 td
[(and)12 ( )0.5 (being)12 ( )0.5 (familiar)12 ( )0.5 (with)12 ( )0.5 (relevant)12 ( )0.5 (laws,)12 ( )0.5 (administrative)12 ( )0.5 (rules,)12 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(regulations, normative documents and listing rules, etc.;)tj
0.04 tc 0.07 tw -2.181 -2.462 td
[(\()15 (4)15 (\))15 ( )-579.5 (ha)0.5 (vi)0.5 (ng)13 ( a)0.5 (t)12.9 ( )0.5 (le)0.5 (a)0.5 (st)13 ( f)0.5 (ive)13 ( )0.5 (ye)0.5 (ar)0.5 (s)12.9 ( )0.5 (of)13 ( e)0.5 (x)0.5 (pe)0.5 (rie)0.5 (n)0.5 (ce)13 ( i)0.5 (n)12.9 ( )0.5 (la)0.5 (w,)13 ( e)0.5 (c)0.5 (on)0.5 (om)0.5 (ics)0.5 (,)15 ( )]tj
0.02 tc 0 tw 2.181 -1.231 td
[(accounting, finance, management, non-ferrous metals industry)-5 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(or)4 ( )0.5 (other)4 ( )0.5 (work)4.1 ( )0.5 (experience)4.1 ( )0.5 (required)4 ( )0.5 (for)4 ( )0.5 (performing)4 ( )0.6 (the)4 ( )0.5 (duties)4 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(and responsibilities of an independent director;)tj
0.059 tc 0.07 tw -2.181 -2.462 td
[(\()34 (5)34 (\))34 ( )-560.5 (excelling)12.2 ( in)12.2 ( virtue,)12.1 ( having)12.1 ( no)12.1 ( bad)12.1 ( records)12.2 ( such)12.2 ( as)12.2 ( major)34.1 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(breach of trust;)tj
0.084 tc 0.07 tw -2.181 -2.462 td
[(\()59 (6)59 (\))59 ( )-535.5 (other)12.9 ( conditions)12.8 ( stipulated)12.8 ( under)12.8 ( laws,)12.8 ( administrative)59.1 ( )]tj
0.035 tc 0.073 tw 2.181 -1.231 td
[(rules,)10 ( )0.5 (regulations,)10 ( )0.5 (normative)10 ( )0.5 (documents)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (articles)10 ( )0.5 (of)10 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(association.)tj
0 tw -10.902 -2.462 td
(article 31)tj
8.722 0 td
(the independent director must maintain his/her independence. the )tj
0 -1.231 td
(following persons may not serve as independent directors:)tj
0.042 tc 0.07 tw 0 -2.462 td
[(\()17 (1)17 (\))17 ( )-577.5 (persons)12.7 ( holding)12.7 ( a)12.7 ( position)12.6 ( in)12.7 ( the)12.6 ( company)12.6 ( or)12.6 ( a)12.7 ( subsidiary)17 ( )]tj
0.041 tc 2.181 -1.231 td
[(t)0.5 (he)0.5 (re)0.5 (of)13 ( a)0.5 (nd)13 ( t)0.5 (he)0.5 (ir)13 ( l)0.5 (in)0.5 (ea)0.5 (l)12.9 ( )0.5 (r)0.5 (el)0.5 (at)0.5 (iv)0.5 (es)13 ( a)0.5 (nd)13 ( m)0.5 (aj)0.5 (or)13 ( s)0.5 (oc)0.5 (i)0.5 (al)13 ( r)0.5 (el)0.5 (at)0.5 (io)0.5 (ns)16 ( )]tj
0.025 tc 0.048 tw 0 -1.231 td
(\(the lineal relatives refer to the spouse, parents and children; )tj
0.045 tc 0.07 tw 0 -1.231 td
[(the)12.4 ( major)12.3 ( social)12.3 ( relations)12.3 ( refer)12.4 ( to)12.3 ( the)12.4 ( brothers)12.4 ( and)12.3 ( sisters,)20 ( )]tj
0.023 tc 0 tw 0 -1.231 td
[(father-in-law and mother-in-law, daughter-in-law, son-in-law,)-2.1 ( )]tj
0.041 tc 0.07 tw 0 -1.231 td
[(the)12.9 ( spouses)12.9 ( of)12.8 ( brothers)12.8 ( and)12.8 ( sisters,)12.9 ( as)12.8 ( well)12.8 ( as)12.9 ( the)12.8 ( spouse\222s)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(brothers and sisters\);)tj
0.04 tc 0.07 tw -2.181 -2.462 td
[(\()15 (2)15 (\))15 ( )-579.5 (natur)0.5 (al)12.9 ( pe)0.5 (rson)12.9 ( s)0.5 (hareh)0.5 (olders)13 ( who)12.9 ( )0.5 (direc)0.5 (tly)12.9 ( or)13 ( indire)0.5 (ctly)12.9 ( h)0.5 (old)15 ( )]tj
0.031 tc 0.077 tw 2.181 -1.231 td
[(at)6 ( )0.5 (least)6 ( )0.5 (1)6 ( )0.5 (percent)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.5 (outstanding)6 ( )0.5 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (company)6 ( )]tj
0.025 tc 0.022 tw 0 -1.231 td
(or who rank among the top ten shareholders of the company, )tj
0 tw 0 -1.231 td
(and their lineal relatives;)tj
0.096 tc 0.07 tw -2.181 -2.462 td
[(\()71 (3)71 (\))71 ( )-523.5 (pe)0.5 (rs)0.5 (o)0.5 (ns)13 ( w)0.5 (ho)13 ( h)0.5 (o)0.5 (ld)12.9 ( )0.5 (p)0.5 (osi)0.5 (t)0.5 (ion)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (se)0.5 (n)0.5 (ior)13 ( )0.5 (ma)0.5 (na)0.5 (ge)0.5 (m)0.5 (en)0.5 (t)12.9 ( )0.5 (in)71 ( )]tj
0.038 tc 2.181 -1.231 td
[(entities)12.2 ( that)12.2 ( directly)12.2 ( or)12.2 ( indirectly)12.3 ( hold)12.2 ( at)12.3 ( least)12.2 ( 5)12.3 ( percent)12.3 ( of)13 ( )]tj
0.041 tc 0 -1.231 td
[(the)12.9 ( outstanding)12.9 ( shares)12.8 ( of)12.9 ( the)12.9 ( company)12.9 ( or)12.9 ( that)12.9 ( rank)12.9 ( among)16 ( )]tj
0.046 tc 0 -1.231 td
[(t)0.5 (he)13 ( t)0.5 (op)13 ( f)0.5 (iv)0.5 (e)13 ( s)0.5 (ha)0.5 (re)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)13 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( c)0.5 (om)0.5 (pa)0.5 (ny)0.5 (,)12.9 ( )0.5 (a)0.5 (nd)13 ( t)0.5 (he)0.5 (ir)13 ( l)0.5 (in)0.5 (e)0.5 (al)21 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(relatives;)tj
0.031 tw -2.181 -2.462 td
[(\(4\) )-633.5 (persons who hold positions in the controlling shareholder, de )]tj
0.043 tc 0.07 tw 2.181 -1.231 td
[(facto)12.8 ( controller)12.9 ( of)12.9 ( the)12.8 ( company)12.9 ( and)12.8 ( their)12.8 ( subsidiaries)12.9 ( and)18 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(their immediate family members;)tj
et
endstream
endobj
92 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 13 \226)tj
0.039 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()14 (4)14 (\))14 ( )-580.5 (the)12.8 ( candidates)12.9 ( for)12.8 ( directors)12.8 ( shall)12.8 ( answer)12.8 ( the)12.9 ( shareholders\222)14 ( )]tj
0.083 tc 2.181 -1.231 td
[(questions)12.3 ( at)12.3 ( the)12.3 ( shareholders\222)12.4 ( meeting)12.4 ( discussing)12.3 ( the)58 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(election and appointment matters.)tj
0.027 tc 0.081 tw -2.181 -2.462 td
[(\()2 (5)2 (\))2 ( )-581.5 (if)2 ( )0.5 (a)2 ( )0.5 (no)0.5 (n-)0.5 (ind)0.5 (ep)0.5 (e)0.5 (nde)0.5 (nt)2 ( )0.5 (di)0.5 (re)0.5 (c)0.5 (tor)2 ( )0.5 (i)0.5 (s)2 ( )0.5 (el)0.5 (ec)0.5 (te)0.5 (d)2 ( a)0.5 (t)2 ( )0.5 (th)0.5 (e)2 ( )0.5 (sha)0.5 (re)0.5 (h)0.5 (old)0.5 (er)0.5 (s\222)2 ( )]tj
0.025 tc 0.041 tw 2.181 -1.231 td
(meeting of the company, the cumulative voting system shall )tj
0.028 tc 0.08 tw 0 -1.231 td
[(be)3 ( )0.5 (adopted,)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (votes)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (minority)3 ( )0.5 (shareholders)3 ( )0.5 (shall)2.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(be separately counted and disclosed.)tj
0.063 tc 0.07 tw -2.181 -2.462 td
[(\()38 (6)38 (\))38 ( )-556.5 (a)0.5 (ft)0.5 (er)13 ( b)0.5 (ei)0.5 (ng)13 ( e)0.5 (le)0.5 (ct)0.5 (e)0.5 (d)12.9 ( b)0.5 (y)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eh)0.5 (ol)0.5 (de)0.5 (rs)0.5 (\222)12.9 ( )0.5 (me)0.5 (et)0.5 (in)0.5 (g)12.9 ( )0.5 (of)13 ( t)0.5 (he)38 ( )]tj
0.041 tc 2.181 -1.231 td
[(company,)12.1 ( a)12 ( candidate)12.1 ( for)12.1 ( director)12.1 ( shall,)12.1 ( within)12.1 ( one)12.1 ( month)16 ( )]tj
0.055 tc 0 -1.231 td
[(after)12.7 ( the)12.6 ( election,)12.7 ( sign)12.6 ( the)12.7 ( statement)12.6 ( and)12.6 ( undertaking)12.7 ( of)30 ( )]tj
0.049 tc 0 -1.231 td
[(directors,)12.1 ( which)12.1 ( shall)12.1 ( be)12.1 ( witnessed)12.1 ( by)12.1 ( a)12.2 ( lawyer)12.1 ( and)12.1 ( filed)24 ( )]tj
0.044 tc 0 -1.231 td
[(with)12.1 ( the)12.2 ( stock)12.2 ( exchange)12.2 ( and)12.1 ( the)12.1 ( board)12.1 ( of)12.1 ( directors)12.2 ( of)12.2 ( the)19 ( )]tj
0.025 tc 0.004 tw 0 -1.231 td
(company. directors shall warrant that the matters declared in )tj
0.011 tw 0 -1.231 td
(the statement and undertaking of directors are true, accurate )tj
0.082 tc 0.07 tw 0 -1.231 td
[(a)0.5 (nd)13 ( c)0.5 (om)0.5 (pl)0.5 (et)0.5 (e)0.5 (,)12.9 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (th)0.5 (a)0.5 (t)12.9 ( )0.5 (th)0.5 (er)0.5 (e)13 ( a)0.5 (re)13 ( )0.5 (no)13 ( f)0.5 (al)0.5 (se)13 ( )0.5 (in)0.5 (fo)0.5 (rm)0.5 (at)0.5 (i)0.5 (on,)57 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(misleading statements or material omissions.)tj
-10.902 -2.462 td
(article 28)tj
0.045 tc 0.07 tw 8.722 0 td
[(an)12.6 ( employment)12.6 ( contract)12.7 ( shall)12.7 ( be)12.7 ( signed)12.6 ( between)12.7 ( the)12.7 ( company)20 ( )]tj
0.057 tc 0 -1.231 td
[(and)12.2 ( the)12.2 ( directors,)12.2 ( specifying)12.2 ( the)12.2 ( rights)12.2 ( and)12.2 ( obligations)12.2 ( of)12.2 ( the)32 ( )]tj
0.048 tc 0 -1.231 td
[(c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.5 (e)0.6 (r)0.5 (m)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (o)0.5 (f)0.5 (f)0.6 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)23 ( )]tj
0.07 tc 0 -1.231 td
[(responsibilities)12.2 ( to)12.2 ( be)12.2 ( assumed)12.1 ( by)12.2 ( directors)12.2 ( for)12.2 ( violating)12.2 ( the)45 ( )]tj
0.036 tc 0.072 tw 0 -1.231 td
[(laws,)11 ( )0.5 (administrative)11 ( )0.5 (regulations)11 ( )0.6 (and)11 ( )0.5 (articles)11 ( )0.5 (of)11 ( )0.5 (association,)11 ( )0.5 (the)11 ( )]tj
0.06 tc 0.07 tw 0 -1.231 td
[(compensation)12.6 ( to)12.6 ( be)12.6 ( made)12.7 ( because)12.6 ( of)12.6 ( the)12.7 ( early)12.6 ( termination)12.6 ( of)35.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(contract by the company.)tj
/t1_1 1 tf
-0.937 -2.335 td
[(chapter iv )-750 (independent directors)]tj
/t1_0 1 tf
-7.785 -2.462 td
(article 29)tj
0.049 tc 0.07 tw 8.722 0 td
[(the)12.6 ( company\222s)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( shall)12.6 ( have)12.6 ( the)12.6 ( independent)24 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directors. the members of the company\222s board of directors shall )tj
0.027 tc 0.081 tw 0 -1.231 td
[(be)2.1 ( at)2 ( )0.5 (least)2 ( )0.5 (3)2 ( )0.5 (and)2 ( )0.5 (include)2 ( )0.5 (one)2 ( )0.5 (third)2 ( )0.5 (or)2 ( )0.5 (more)2.1 ( independent)2 ( )0.5 (directors)2 ( )]tj
0.025 tc 0.018 tw 0 -1.231 td
[(of )0.5 (the )0.5 (board )0.6 (of )0.5 (directors, )0.5 (and )0.5 (at )0.5 (least )0.5 (one )0.5 (accounting )0.5 (professional )]tj
0 tw 0 -1.231 td
(shall be included.)tj
-8.722 -2.462 td
(article 30)tj
0.069 tc 0.07 tw 8.722 0 td
[(a)12.8 ( person)12.7 ( holding)12.7 ( the)12.8 ( position)12.8 ( of)12.8 ( independent)12.8 ( non-executive)44 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(director shall satisfy the basic conditions set forth below:)tj
0.059 tc 0.07 tw 0 -2.462 td
[(\()34 (1)34 (\))34 ( )-560.5 (having)12.3 ( the)12.3 ( qualifications)12.3 ( to)12.3 ( hold)12.3 ( the)12.4 ( position)12.3 ( of)12.3 ( director)34.1 ( )]tj
0.114 tc 2.181 -1.231 td
[(of)12.1 ( the)12.2 ( listed)12.2 ( company)12.2 ( in)12.2 ( accordance)12.1 ( with)12.2 ( laws)12.2 ( and)89 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(administrative regulations and rules;)tj
0.048 tc 0.07 tw -2.181 -2.462 td
[(\()23 (2)23 (\))23 ( )-571.5 (h)0.5 (a)0.5 (v)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (c)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (s)0.5 (e)0.5 (c)0.6 (u)0.5 (r)0.5 (i)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (y)23 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(authorities and stock exchange;)tj
et
endstream
endobj
91 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 12 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 27)tj
0.056 tw 8.722 0 td
(the following procedures shall be followed for selecting the non-)tj
0 tw 0 -1.231 td
(independent directors:)tj
0.06 tc 0.07 tw 0 -2.462 td
[(\()35 (1)35 (\))35 ( )-559.5 (the)12.6 ( consent)12.5 ( of)12.6 ( the)12.6 ( nominee)12.6 ( shall)12.6 ( be)12.5 ( obtained)12.5 ( before)12.6 ( the)35 ( )]tj
2.18 -1.231 td
[(nominator)12.7 ( nominates)12.7 ( him)12.6 ( or)12.6 ( her)12.6 ( for)12.6 ( the)12.7 ( position)12.6 ( of)12.6 ( non-)]tj
0.039 tc 0 -1.231 td
[(independent)12.9 ( director;)12.8 ( the)12.9 ( nominator\(s\))12.9 ( shall)12.9 ( be)12.9 ( fully)12.9 ( aware)14 ( )]tj
0.077 tc 0 -1.231 td
[(of)12.7 ( the)12.7 ( basic)12.7 ( information)12.7 ( of)12.8 ( the)12.8 ( nominee,)12.7 ( including)12.7 ( but)52 ( )]tj
0.074 tc 0 -1.231 td
[(not)12.9 ( limited)12.9 ( to)12.9 ( his)12.8 ( or)12.8 ( her)12.8 ( educational)12.9 ( background,)12.9 ( work)49 ( )]tj
0.041 tc 0 -1.231 td
[(experience)12.5 ( and)12.5 ( concurrent)12.5 ( jobs;)12.5 ( whether)12.5 ( he)12.5 ( or)12.5 ( she)12.5 ( has)12.5 ( any)16 ( )]tj
0.025 tc 0.047 tw 0 -1.231 td
(connected relationship with any of the company\222s directors, )tj
0.065 tc 0.07 tw 0 -1.231 td
[(supervisors,)12.8 ( senior)12.9 ( management,)12.8 ( de)12.9 ( facto)12.9 ( controllers)12.8 ( or)40 ( )]tj
0.023 tc 0 tw 0 -1.231 td
[(shareholders holding more than 5% of the company\222s shares;)-2 ( )]tj
0.061 tc 0.07 tw 0 -1.231 td
[(and)12 ( whether)12.1 ( he)12 ( or)12.1 ( she)12.1 ( has)12 ( any)12.1 ( types)12 ( of)12.1 ( situations)12 ( which)36 ( )]tj
0.035 tc 0.073 tw 0 -1.231 td
[(m)0.5 (a)0.5 (k)0.5 (e)10 ( )0.5 (h)0.5 (im)10 ( )0.5 (o)0.5 (r)10.1 ( )0.5 (he)0.5 (r)10 ( )0.5 (i)0.5 (n)0.5 (a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (pr)0.5 (i)0.5 (a)0.5 (t)0.5 (e)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)10 ( )0.5 (a)0.5 (s)10 ( )0.5 (a)10 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (t)0.5 (h)0.5 (e)10 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(company;)4 ( )0.5 (and)4 ( )0.5 (details)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (company\222s)4 ( )0.5 (shar)0.5 (es)4 ( )0.5 (held)4 ( )0.5 (by)4 ( )0.5 (him)4 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(or her. the company shall disclose the foregoing information)-1 ( )]tj
0.025 tc 0 -1.231 td
(of the candidate for director in detail.)tj
0.106 tc 0.07 tw -2.18 -2.462 td
[(\()81 (2)81 (\))81 ( )-513.5 (if)12.5 ( the)12.5 ( candidate)12.5 ( for)12.5 ( the)12.4 ( non-independent)12.4 ( director)12.5 ( is)81.1 ( )]tj
0.024 tc 0 tw 2.18 -1.231 td
[(nominated before the board meeting is convened, if otherwise)-0.9 ( )]tj
0 -1.231 td
[(provided in accordance with provisions in the applicable laws)-1 ( )]tj
0.044 tc 0.07 tw 0 -1.231 td
[(and)12.9 ( regula)0.5 (tions)12.9 ( and/or)12.8 ( )0.5 (the)12.9 ( relevant)12.9 ( listing)12.9 ( rules)12.9 ( or)12.9 ( othe)0.5 (r)19 ( )]tj
0.048 tc 0 -1.231 td
[(securities)12.3 ( laws)12.3 ( and)12.3 ( administrative)12.3 ( regulations,)12.3 ( the)12.3 ( written)23 ( )]tj
0.025 tc 0.037 tw 0 -1.231 td
(materials of the nominee described in item \(1\) of this article )tj
0.056 tw 0 -1.231 td
[(shall be announced together with )0.5 (the )0.5 (resolution )0.5 (of )0.5 (the board )]tj
0 tw 0 -1.231 td
(of directors in accordance with such provisions.)tj
0.076 tc 0.07 tw -2.18 -2.462 td
[(\()51 (3)51 (\))51 ( )-543.5 (if)12.4 ( a)12.4 ( shareholder)12.4 ( or)12.4 ( the)12.4 ( supervisory)12.3 ( committee,)12.4 ( who)12.4 ( is)51 ( )]tj
0.068 tc 2.18 -1.231 td
[(consistent)12.8 ( with)12.7 ( the)12.8 ( conditions)12.8 ( stipulated)12.7 ( in)12.8 ( the)12.8 ( articles)43 ( )]tj
0.059 tc 0 -1.231 td
[(of)12.7 ( association,)12.7 ( put\(s\))12.7 ( forth)12.7 ( an)12.7 ( extempore)12.7 ( motion)12.6 ( for)12.7 ( the)34 ( )]tj
0.038 tc 0 -1.231 td
[(election)12.8 ( of)12.8 ( a)12.8 ( non-independent)12.8 ( director)12.9 ( to)12.8 ( the)12.9 ( shareholders\222)13 ( )]tj
0.048 tc 0 -1.231 td
[(meeting,)12.1 ( the)12.1 ( written)12.1 ( notice)12.1 ( of)12.1 ( the)12.1 ( intention)12.1 ( to)12 ( nominate)12.1 ( a)23 ( )]tj
0.043 tc 0 -1.231 td
[(candidate)12.3 ( for)12.3 ( the)12.3 ( position)12.3 ( of)12.3 ( non-independent)12.3 ( director)12.3 ( and)17.9 ( )]tj
0.048 tc 0 -1.231 td
[(of)12.6 ( the)12.6 ( nominee)12.5 ( indicating)12.6 ( his)12.5 ( or)12.5 ( her)12.5 ( willingness)12.5 ( to)12.5 ( accept)23 ( )]tj
0.04 tc 0 -1.231 td
[(t)0.5 (h)0.5 (e)13 ( )0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (w)0.5 (e)0.6 (l)0.5 (l)13 ( a)0.6 (s)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 (w)0.5 (r)0.6 (it)0.5 (t)0.5 (e)0.6 (n)13 ( )0.5 (ma)0.6 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)15 ( )]tj
0.048 tc 0 -1.231 td
[(nominee)12.8 ( as)12.8 ( mentioned)12.7 ( in)12.8 ( above)12.7 ( in)12.8 ( item)12.8 ( \()12.8 (1)12.7 (\))12.8 ( of)12.7 ( this)12.7 ( article)23 ( )]tj
0.032 tc 0.076 tw 0 -1.231 td
[(s)0.5 (h)0.6 (a)0.6 (l)0.5 (l)7 ( )0.5 (b)0.5 (e)7.1 ( d)0.6 (e)0.5 (l)0.6 (i)0.5 (v)0.6 (e)0.5 (r)0.6 (e)0.5 (d)7.1 ( )0.5 (t)0.5 (o)7 ( )0.5 (t)0.5 (h)0.6 (e)7 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)7 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)0.6 (i)0.5 (n)7 ( )0.5 (a)7 ( )0.5 (r)0.6 (e)0.5 (a)0.6 (s)0.6 (o)0.5 (n)0.5 (a)0.6 (b)0.5 (l)0.6 (e)7 ( )0.5 (t)0.5 (i)0.6 (m)0.5 (e)7 ( )]tj
0.074 tc 0.07 tw 0 -1.231 td
[(before)12.3 ( the)12.3 ( date)12.3 ( of)12.2 ( the)12.3 ( shareholders\222)12.3 ( meeting)12.2 ( to)12.3 ( enable)49 ( )]tj
0.045 tc 0 -1.231 td
[(the)12.6 ( company)12.7 ( to)12.6 ( deliver)12.6 ( or)12.6 ( provide)12.6 ( the)12.6 ( relevant)12.6 ( notice)12.6 ( and)20 ( )]tj
0.041 tc 0 -1.231 td
[(information)12.3 ( to)12.3 ( shareholders)12.3 ( at)12.3 ( least)12.3 ( 1)12.3 (0)12.3 ( trading)12.3 ( days)12.3 ( before)16 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the date of the shareholders\222 meeting.)tj
et
endstream
endobj
90 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 281.8878 18.7502 tm
(\226 11 \226)tj
0.087 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(the)12.7 ( directors)12.7 ( shall)12.7 ( have)12.7 ( sufficient)12.7 ( time)12.7 ( and)12.7 ( the)12.7 ( necessary)62 ( )]tj
0.025 tc 0.033 tw 0 -1.231 td
(knowledge and ability to perform their duties. the company must )tj
0.016 tw 0 -1.231 td
(provide necessary working conditions and information to directors )tj
0.085 tc 0.07 tw 0 -1.231 td
[(for)12.1 ( performing)12.1 ( their)12.1 ( duties.)12.1 ( among)12.1 ( them,)12.1 ( the)12.2 ( independent)60 ( )]tj
0.046 tc 0 -1.231 td
[(directors)12.3 ( may)12.3 ( directly)12.3 ( report)12.3 ( to)12.3 ( the)12.4 ( shareholders\222)12.4 ( meeting,)12.4 ( the)21 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(csrc and other relevant departments.)tj
-8.722 -2.462 td
(article 26)tj
0.055 tc 0.07 tw 8.722 0 td
[(if)12.4 ( a)12.5 ( candidate)12.5 ( for)12.5 ( director)12.4 ( is)12.4 ( involved)12.4 ( in)12.5 ( any)12.4 ( of)12.5 ( the)12.5 ( following)30 ( )]tj
0.114 tc 0 -1.231 td
[(circumstances,)12.7 ( the)12.7 ( company)12.6 ( shall)12.7 ( disclose)12.6 ( the)12.7 ( specific)89 ( )]tj
0.052 tc 0 -1.231 td
[(circumstances)12.1 ( of)12.1 ( the)12.1 ( candidate,)12.1 ( the)12.1 ( reasons)12.1 ( for)12.1 ( appointing)12 ( the)27 ( )]tj
0.025 tc 0.032 tw 0 -1.231 td
(candidate and whether it will affect the standardized operations of )tj
0 tw 0 -1.231 td
(the company:)tj
0.062 tc 0.07 tw 0 -2.462 td
[(\()37 (1)37 (\))37 ( )-557.5 (he/she)12.1 ( has)12.1 ( been)12.1 ( subject)12.1 ( to)12.1 ( administrative)12.2 ( penalty)12.1 ( by)12.1 ( the)37 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(csrc within the past 36 months;)tj
0.061 tc 0.07 tw -2.181 -2.462 td
[(\()36 (2)36 (\))36 ( )-558.5 (he/she)12.2 ( has)12.2 ( been)12.2 ( publicly)12.2 ( censured)12.2 ( or)12.2 ( criticized)12.2 ( thrice)12.2 ( or)36 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(above by the stock exchange within the past 36 months;)tj
0.073 tc 0.07 tw -2.181 -2.462 td
[(\()48 (3)48 (\))48 ( )-546.5 (h)0.6 (e)0.5 (/)0.5 (s)0.6 (h)0.5 (e)13.1 ( )0.5 (i)0.6 (s)13 ( )0.6 (u)0.5 (n)0.6 (d)0.5 (e)0.6 (r)13 ( )0.5 (i)0.6 (n)0.5 (v)0.6 (e)0.5 (s)0.6 (t)0.5 (i)0.6 (g)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (a)13.1 ( )0.5 (j)0.5 (u)0.6 (d)0.5 (i)0.6 (c)0.5 (i)0.6 (a)0.5 (l)13.1 ( )0.5 (a)0.6 (u)0.5 (t)0.6 (h)0.5 (o)0.5 (r)0.6 (i)0.5 (t)0.6 (y)13 ( )0.6 (o)0.5 (n)48 ( )]tj
0.028 tc 0.08 tw 2.181 -1.231 td
[(suspicion)3 ( )0.5 (of)3 ( )0.5 (any)3 ( )0.5 (crime)3 ( )0.5 (or)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.6 (csrc)3 ( )0.5 (on)3 ( )0.5 (suspicion)3 ( )0.5 (of)3 ( )0.5 (any)2.9 ( )]tj
0.049 tc 0.07 tw 0 -1.231 td
[(violation)12.5 ( of)12.6 ( laws)12.6 ( and)12.5 ( regulations,)12.5 ( and)12.5 ( no)12.5 ( final)12.5 ( conclusive)24 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(opinion has been formed;)tj
-2.181 -2.462 td
[(\(4\) )-664.5 (he/she has bad records such as major breach of trust.)]tj
0.042 tc 0.07 tw 0 -2.462 td
[(t)0.5 (he)13 ( l)0.5 (a)0.5 (st)13 ( )0.5 (da)0.5 (y)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)13 ( a)0.5 (b)0.5 (ov)0.5 (e)12.9 ( )0.5 (pe)0.5 (r)0.5 (io)0.5 (d)13 ( s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (be)13 ( )0.5 (th)0.5 (e)13 ( d)0.5 (at)0.5 (e)13 ( o)0.5 (n)13 ( w)0.5 (hi)0.5 (c)0.5 (h)12.9 ( )0.5 (th)0.5 (e)17 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(shareholders\222)2 ( )0.5 (meeting)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (company)2 ( )0.5 (considered)2 ( )0.5 (the)2 ( )0.5 (resolution)2 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(for the appointment of candidates for directors.)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 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>>
endobj
22 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
99 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
13 0 0 13 56.6929 770.8479 tm
(article 23)tj
0.04 tc 0.07 tw 8.722 0 td
[(if)12.8 ( a)12.8 ( resolution)12.9 ( of)12.8 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)12.9 ( is)12.8 ( in)12.9 ( violation)12.8 ( of)12.9 ( laws,)15 ( )]tj
0.029 tc 0.079 tw 0 -1.231 td
[(administrative)4 ( )0.6 (regulations)4 ( )0.5 (or)4.1 ( )0.5 (the)4 ( )0.5 (articles)4.1 ( )0.5 (of)4 ( )0.5 (association,)4 ( )0.5 (thereby)4 ( )]tj
0.025 tc 0.065 tw 0 -1.231 td
(causing a loss to the company, the directors who took part in the )tj
0.026 tc 0.082 tw 0 -1.231 td
[(resolution)1 ( )0.5 (shall)0.9 ( )0.5 (be)1 ( )0.5 (liable)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (company)0.9 ( )0.6 (for)1 ( )0.5 (damages.)0.9 ( )0.6 (however,)1 ( )]tj
0.051 tc 0.07 tw 0 -1.231 td
[(if)13 ( a)13 ( )0.5 (di)0.5 (re)0.5 (ct)0.5 (or)13 ( is)13 ( p)0.5 (ro)0.5 (ve)0.5 (d)12.9 ( )0.5 (to)13 ( h)0.5 (av)0.5 (e)12.9 ( )0.5 (ex)0.5 (pr)0.5 (es)0.5 (se)0.5 (d)12.9 ( )0.5 (hi)0.5 (s)12.9 ( )0.5 (op)0.5 (pos)0.5 (i)0.5 (tio)0.5 (n)12.9 ( )0.5 (to)13 ( a)0.5 (nd)26 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(voted against such resolution when it was put to the vote, and such )tj
0.017 tw 0 -1.231 td
(opposition is recorded in the minutes of the meeting, such director )tj
0 tw 0 -1.231 td
(may be released from such liability.)tj
-8.722 -2.462 td
(article 24)tj
0.08 tc 0.07 tw 8.722 0 td
[(the)12.1 ( company)12.1 ( shall)12.1 ( provide)12.1 ( ongoing)12.1 ( training)12.1 ( for)12.1 ( directors,)55 ( )]tj
0.025 tc 0.068 tw 0 -1.231 td
(enabling the directors to understand, master and get familiar with )tj
0.029 tc 0.079 tw 0 -1.231 td
[(the)4 ( )0.5 (laws,)4 ( )0.5 (administrative)4 ( )0.5 (regulations)4.1 ( )0.5 (and)4 ( )0.5 (relevant)4 ( )0.6 (regulatory)4 ( )0.5 (rules)4 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(applicable to the corporate supervision and governance.)tj
/t1_1 1 tf
-8.39 -2.335 td
[(chapter iii )-750 (selection and appointment of non-independent )]tj
-0.025 tw 15.129 -1.231 td
(directors)tj
/t1_0 1 tf
0 tw -15.462 -2.462 td
(article 25)tj
0.054 tc 0.07 tw 8.722 0 td
[(the)12.3 ( company)12.3 ( shall)12.3 ( establish)12.3 ( the)12.4 ( standardized)12.2 ( and)12.3 ( transparent)28.9 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(directors\222 selection and appointment procedures, in order to ensure)-1 ( )]tj
0.044 tc 0.07 tw 0 -1.231 td
[(that)12.8 ( the)12.9 ( selection)12.8 ( and)12.9 ( appointment)12.8 ( are)12.9 ( open,)12.8 ( fair,)12.9 ( impartial)12.8 ( and)19 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(independent.)tj
0.051 tw 0 -2.462 td
(the list of candidates for directors shall be submitted as a motion )tj
0.032 tw 0 -1.231 td
(to the shareholders\222 meeting. the candidates for non-independent )tj
0.075 tc 0.07 tw 0 -1.231 td
[(directors)12.8 ( shall)12.8 ( be)12.8 ( nominated)12.8 ( by)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors,)12.8 ( the)50 ( )]tj
0.039 tc 0 -1.231 td
[(s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (y)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e)13 ( )0.5 (a)0.6 (n)0.5 (d)12.9 ( )0.6 (a)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (l)0.5 (o)0.5 (n)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)14 ( )]tj
0.031 tc 0.077 tw 0 -1.231 td
[(together)6 ( )0.5 (holding)6 ( )0.5 (at)6 ( )0.5 (least)6.1 ( )0.5 (1)6 ( )0.5 (percent)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (company\222s)6 ( )0.5 (shares,)6 ( )0.5 (and)6 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(shall be elected by the shareholders\222 meeting of the company.)tj
0.089 tc 0.07 tw 0 -2.462 td
[(in)12.6 ( the)12.7 ( case)12.6 ( where)12.7 ( the)12.6 ( shareholding)12.7 ( percentage)12.7 ( of)12.6 ( a)12.7 ( single)64.1 ( )]tj
0.09 tc 0 -1.231 td
[(shareholder)12.7 ( and)12.6 ( person\(s\))12.6 ( acting)12.6 ( in)12.6 ( concert)12.7 ( with)12.7 ( him/her/)]tj
0.05 tc 0 -1.231 td
[(it)12.4 ( is)12.4 ( 3)12.4 (0)12.4 ( percent)12.4 ( or)12.4 ( more,)12.4 ( the)12.4 ( cumulative)12.4 ( voting)12.4 ( system)12.4 ( may)12.4 ( be)25 ( )]tj
0.054 tc 0 -1.231 td
[(implemented)12.3 ( for)12.3 ( the)12.3 ( election)12.2 ( of)12.3 ( directors)12.3 ( and)12.4 ( supervisors)12.3 ( at)12.3 ( a)29.1 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)8 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)8 ( )0.5 (n)0.5 (a)0.5 (m)0.5 (e)0.5 (l)0.5 (y)8 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (n)8 ( )0.5 (m)0.5 (or)0.5 (e)8.1 ( )0.5 (th)0.5 (a)0.5 (n)8 ( )0.6 (tw)0.6 (o)7.9 ( )0.6 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)8 ( )0.5 (o)0.5 (r)8 ( )]tj
0.044 tc 0.07 tw 0 -1.231 td
[(supervisors)12.1 ( shall)12.1 ( be)12.1 ( elected)12.1 ( at)12.1 ( the)12.1 ( shareholders\222)12.1 ( meeting,)12.1 ( each)19 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 ( )0.5 (h)0.5 (e)0.6 (ld)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (h)0.5 (o)0.5 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (i)0.5 (p)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.6 ( i)0.5 (n)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (c)0.5 (a)0.6 (r)0.5 (r)0.5 (i)0.5 (e)0.5 (s)-1 ( )]tj
0.041 tc 0.07 tw 0 -1.231 td
[(a)12.3 ( number)12.4 ( of)12.4 ( voting)12.3 ( rights)12.3 ( equivalent)12.4 ( to)12.4 ( the)12.3 ( number)12.3 ( of)12.3 ( directors)16 ( )]tj
0.054 tc 0 -1.231 td
[(or)12.3 ( supervisors)12.3 ( to)12.3 ( be)12.4 ( elected,)12.3 ( and)12.3 ( a)12.3 ( shareholder)12.4 ( may)12.3 ( cluster)12.3 ( or)29 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(disperse his or her voting rights.)tj
et
endstream
endobj
98 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 285.0378 18.7502 tm
(\226 9 \226)tj
0.069 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()44 (2)44 (\))44 ( )-550.5 (i)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.6 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.6 (n)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)13 ( )0.5 (c)0.5 (a)0.5 (u)0.5 (s)0.6 (e)0.5 (s)13 ( )0.5 (t)0.5 (h)0.5 (e)44 ( )]tj
0.032 tc 0.076 tw 2.181 -1.231 td
[(number)7 ( )0.5 (of)7 ( )0.5 (independent)7 ( )0.5 (directors)7.1 ( )0.5 (or)7 ( )0.5 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (occupied)7 ( )]tj
0.046 tc 0.07 tw 0 -1.231 td
[(seats)12.8 ( on)12.9 ( the)12.8 ( board)12.8 ( of)12.9 ( directors)12.8 ( to)12.8 ( fall)12.8 ( below)12.8 ( the)12.8 ( statutory)21 ( )]tj
0.088 tc 0 -1.231 td
[(minimum)12.4 ( or)12.3 ( the)12.4 ( minimum)12.4 ( required)12.4 ( by)12.4 ( the)12.4 ( articles)12.4 ( of)63 ( )]tj
0.059 tc 0 -1.231 td
[(association,)12.5 ( such)12.5 ( independent)12.5 ( director)12.5 ( who)12.5 ( tendered)12.5 ( his)34 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(resignation)3 ( )0.5 (shall)3 ( )0.5 (continue)3 ( )0.5 (to)3 ( )0.5 (perform)3 ( )0.5 (his)3 ( )0.5 (or)3 ( )0.5 (her)3 ( )0.5 (duties)3 ( )0.5 (as)3 ( )0.5 (an)2.9 ( )]tj
0.025 tc 0.056 tw 0 -1.231 td
(independent director in accordance with laws, administrative )tj
0.066 tc 0.07 tw 0 -1.231 td
[(regulations)12.3 ( and)12.2 ( the)12.3 ( articles)12.3 ( of)12.3 ( association)12.3 ( until)12.2 ( the)12.3 ( re-)]tj
0.045 tc 0 -1.231 td
[(ele)0.5 (cted)12.9 ( dire)0.5 (ctor)12.9 ( as)0.5 (sumes)12.9 ( )0.5 (his)12.9 ( or)12.9 ( her)13 ( position.)13 ( the)12.9 ( boa)0.5 (rd)12.9 ( of)20 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(directors)2 ( )0.5 (shall)2 ( )0.5 (convene)2 ( )0.5 (a)2 ( )0.5 (shareholders\222)2 ( )0.5 (meeting)1.9 ( )0.5 (within)2 ( )0.5 (two)2 ( )]tj
0.025 tc 0.078 tw 0 -1.231 td
[(months to re-elect the )0.5 (independent )0.5 (directors; )0.5 (if )0.5 (the board of )]tj
0.04 tc 0.07 tw 0 -1.231 td
[(di)0.5 (re)0.5 (ct)0.5 (or)0.5 (s)12.9 ( f)0.5 (ai)0.5 (ls)13 ( to)13 ( c)0.5 (onv)0.5 (en)0.5 (e)12.9 ( )0.5 (a)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eho)0.5 (ld)0.5 (er)0.5 (s\222)12.9 ( )0.5 (me)0.5 (et)0.5 (ing)13 ( i)0.5 (n)12.9 ( )0.5 (tim)0.5 (e,)15 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(the independent directors may not perform their duties.)tj
-10.902 -2.462 td
(article 19)tj
0.056 tc 0.069 tw 8.722 0 td
[(i)0.5 (f)13 ( a)13.1 ( d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)13 ( t)0.6 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13.1 ( h)0.5 (i)0.5 (s)13 ( o)0.6 (r)13 ( h)0.5 (e)0.5 (r)13 ( r)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( o)0.5 (r)13 ( h)0.5 (i)0.5 (s)13 ( o)0.5 (r)13 ( h)0.5 (e)0.5 (r)13.1 ( t)0.5 (e)0.5 (r)0.5 (m)31 ( )]tj
0.068 tc 0.07 tw 0 -1.231 td
[(of)12.2 ( office)12.2 ( expires,)12.2 ( the)12.2 ( fiduciary)12.2 ( obligation)12.2 ( of)12.2 ( the)12.2 ( company\222s)43 ( )]tj
0.046 tc 0 -1.231 td
[(directors)12.8 ( do)12.8 ( not)12.7 ( necessarily)12.7 ( cease)12.8 ( under)12.7 ( the)12.8 ( circumstances)12.8 ( that)21 ( )]tj
0.049 tc 0 -1.231 td
[(the)12.7 ( resignation)12.7 ( report)12.6 ( has)12.6 ( not)12.6 ( become)12.6 ( effect)12.6 ( or)12.6 ( it)12.7 ( is)12.6 ( within)12.6 ( the)24.1 ( )]tj
0 -1.231 td
[(appropriate)12 ( period)12.1 ( after)12 ( the)12.1 ( report)12.1 ( came)12.1 ( into)12 ( force)12.1 ( or)12.1 ( after)12.1 ( the)24.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(termination of their tenure.)tj
-8.722 -2.462 td
(article 20)tj
0.026 tc 0.082 tw 8.722 0 td
[(if)1 ( )0.5 (a)1.1 ( )0.5 (director)1 ( )0.5 (violates)1 ( )0.5 (laws,)1 ( )0.5 (administrative)1 ( )0.5 (regulations,)1 ( )0.5 (department)1 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(rules or the articles of association when performing his/her duties)-1 ( )]tj
0.066 tc 0.07 tw 0 -1.231 td
[(in)12.6 ( the)12.5 ( company,)12.5 ( such)12.5 ( director)12.6 ( shall)12.5 ( indemnify)12.5 ( the)12.5 ( company)41 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(against losses incurred by the company due to such violation.)tj
-8.722 -2.462 td
(article 21)tj
0.091 tc 0.07 tw 8.722 0 td
[(directors)12.6 ( shall)12.7 ( comply)12.6 ( with)12.6 ( relevant)12.6 ( laws,)12.6 ( administrative)66 ( )]tj
0.046 tc 0 -1.231 td
[(regulations)12.8 ( and)12.8 ( the)12.8 ( articles)12.8 ( of)12.8 ( association)12.7 ( and)12.8 ( strictly)12.8 ( comply)21 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(with the public commitments they have made.)tj
-8.722 -2.462 td
(article 22)tj
0.024 tc 8.722 0 td
[(directors shall actively participate in relevant trainings, in order to)-1 ( )]tj
0 -1.231 td
[(un)0.5 (ders)0.5 (ta)0.5 (nd t)0.5 (he )0.5 (righ)0.5 (ts,)0.5 ( obl)0.5 (iga)0.5 (tion)0.5 (s a)0.5 (nd r)0.5 (es)0.5 (pons)0.5 (ibi)0.5 (liti)0.5 (es )0.5 (as )0.5 (a d)0.5 (ire)0.5 (cto)0.5 (r,)-1 ( )]tj
0.025 tc 0.022 tw 0 -1.231 td
(get familiar with relevant laws and administrative regulations, and )tj
0 tw 0 -1.231 td
(master relevant knowledge required as a director.)tj
et
endstream
endobj
97 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 285.0378 18.7502 tm
(\226 8 \226)tj
0.055 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(the)12.8 ( reasonable)12.8 ( expenses)12.8 ( incurred)12.8 ( by)12.8 ( the)12.8 ( directors)12.8 ( who)12.8 ( attend)30 ( )]tj
0.061 tc 0 -1.231 td
[(meetings)12.6 ( of)12.6 ( the)12.7 ( board)12.6 ( shall)12.6 ( be)12.7 ( borne)12.7 ( by)12.6 ( the)12.6 ( company.)12.7 ( these)36 ( )]tj
0.075 tc 0 -1.231 td
[(expenses)12.2 ( include)12.2 ( the)12.2 ( traffic)12.2 ( expenses)12.2 ( covering)12.3 ( the)12.2 ( distance)50 ( )]tj
0.025 tc 0.051 tw 0 -1.231 td
(between the place where a director is located and the place where )tj
0.039 tc 0.07 tw 0 -1.231 td
[(a)12.1 ( meeting)12.2 ( is)12.1 ( held)12.1 ( \(in)12.1 ( the)12.1 ( event)12.2 ( that)12.1 ( these)12.2 ( two)12.1 ( places)12.1 ( are)12.1 ( not)12.1 ( the)14 ( )]tj
0.048 tc 0 -1.231 td
[(same\))12.1 ( and)12.2 ( the)12.2 ( accommodation)12.1 ( expenses)12.2 ( during)12.1 ( the)12.2 ( term)12.1 ( of)12.2 ( the)23.1 ( )]tj
0.025 tc 0.052 tw 0 -1.231 td
(meeting. the rent of the place of the meeting and the local traffic )tj
0 tw 0 -1.231 td
(expenses shall also be borne by the company.)tj
-8.722 -2.462 td
(article 17)tj
0.042 tc 0.07 tw 8.722 0 td
[(d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (m)0.5 (a)0.5 (y)13 ( )0.6 (te)0.6 (n)0.5 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)13.1 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.6 (b)0.5 (e)0.5 (f)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (x)0.5 (p)0.5 (i)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)17 ( )]tj
0.041 tc 0 -1.231 td
[(t)0.5 (he)0.5 (i)0.5 (r)12.9 ( )0.5 (te)0.5 (r)0.5 (m)12.9 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (of)0.5 (f)0.5 (ic)0.5 (e)0.5 (.)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (r)0.5 (es)0.5 (i)0.5 (gn)0.5 (,)12.9 ( )0.5 (a)13 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)13 ( s)0.5 (h)0.5 (al)0.5 (l)12.9 ( )0.5 (s)0.5 (ub)0.5 (mi)0.5 (t)13 ( a)13 ( )0.5 (wr)0.5 (i)0.5 (tt)0.5 (e)0.5 (n)15.9 ( )]tj
0.025 tc 0.062 tw 0 -1.231 td
(resignation to the board of directors and describe the reasons for )tj
0.03 tc 0.078 tw 0 -1.231 td
[(his/her)5 ( )0.5 (resignation)5 ( )0.5 (in)5 ( )0.5 (the)5.1 ( written)5 ( )0.5 (resignation.)5 ( )0.5 (in)5 ( )0.5 (case)5 ( )0.5 (the)5 ( )0.5 (reasons)5 ( )]tj
0.021 tc 0 tw 0 -1.231 td
[(for the resignation are involved in illegal or non-standard operation)-4 ( )]tj
0.025 tc 0.035 tw 0 -1.231 td
(of the company, the related matters shall be specifically specified )tj
0.017 tw 0 -1.231 td
(and reported to the stock exchanges where the company\222s stock is )tj
0 tw 0 -1.231 td
(listed and other relevant regulatory bodies.)tj
-8.722 -2.462 td
(article 18)tj
0.032 tc 0.076 tw 8.722 0 td
[(when)7 ( )0.5 (a)7 ( )0.5 (director)7 ( )0.5 (resigns,)7 ( )0.5 (his)7 ( )0.5 (or)7 ( )0.5 (her)7 ( )0.5 (resignation)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (effective)7 ( )]tj
0.093 tc 0.07 tw 0 -1.231 td
[(upon)12.7 ( his)12.8 ( or)12.8 ( her)12.8 ( written)12.7 ( resignation)12.8 ( being)12.7 ( received)12.7 ( by)12.8 ( the)68 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(company.)1.9 ( )0.5 (however,)2 ( )0.5 (the)2 ( )0.5 (director)2 ( )0.5 (shall)2 ( )0.5 (continue)2 ( )0.5 (to)2 ( )0.5 (perform)2 ( )0.5 (his)2 ( )0.5 (or)2 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(her duties under the following circumstances:)tj
0.009 tw 0 -2.462 td
[(\(1\) )-655.5 (if the resignation of a director causes the number of occupied )]tj
0.046 tc 0.07 tw 2.181 -1.231 td
[(seats)12.8 ( on)12.9 ( the)12.8 ( board)12.8 ( of)12.9 ( directors)12.8 ( to)12.8 ( fall)12.8 ( below)12.8 ( the)12.8 ( statutory)21 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(minimum,)1 ( )0.5 (such)1 ( )0.5 (director)1 ( )0.5 (shall)1 ( )0.5 (continue)1 ( )0.5 (to)1 ( )0.5 (perform)1 ( )0.5 (his)1 ( )0.5 (or)1 ( )0.5 (her)1 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(duties. the board of directors shall convene an extraordinary)-1 ( )]tj
0.025 tc 0.053 tw 0 -1.231 td
(shareholders\222 meeting as soon as possible to elect a director )tj
0.055 tc 0.07 tw 0 -1.231 td
[(to)12.7 ( fill)12.6 ( the)12.7 ( vacancy)12.7 ( left)12.7 ( by)12.7 ( the)12.7 ( resignation)12.7 ( of)12.7 ( the)12.6 ( director.)30 ( )]tj
0.063 tc 0 -1.231 td
[(until)12.5 ( the)12.5 ( shareholders\222)12.4 ( meeting)12.4 ( has)12.4 ( passed)12.4 ( a)12.4 ( resolution)38 ( )]tj
0.041 tc 0 -1.231 td
[(on)12.3 ( electing)12.3 ( a)12.3 ( director,)12.3 ( the)12.3 ( powers)12.3 ( of)12.3 ( the)12.3 ( resigning)12.3 ( director)16 ( )]tj
0.049 tc 0 -1.231 td
[(a)0.5 (n)0.5 (d)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (re)0.5 (m)0.5 (a)0.5 (in)0.5 (i)0.5 (ng)13 ( )0.5 (d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( s)0.5 (u)0.5 (bj)0.5 (e)0.5 (c)0.5 (t)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (r)0.5 (e)0.5 (as)0.5 (o)0.5 (n)0.5 (ab)0.5 (l)0.5 (e)24 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(restrictions.)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 12 285.0378 18.7502 tm
(\226 7 \226)tj
0.047 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()22 (5)22 (\))22 ( )-572.5 (that)12.4 ( they)12.4 ( accept)12.3 ( the)12.5 ( legitimate)12.4 ( supervision)12.4 ( and)12.4 ( reasonable)22 ( )]tj
0.059 tc 2.181 -1.231 td
[(r)0.5 (ec)0.5 (om)0.5 (me)0.5 (nd)0.5 (at)0.5 (ion)0.5 (s)13 ( of)13 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (su)0.5 (pe)0.5 (rv)0.5 (is)0.5 (or)0.5 (y)12.9 ( )0.5 (com)0.5 (mi)0.5 (tt)0.5 (ee)13 ( o)0.5 (n)12.9 ( )0.5 (th)0.5 (ei)0.5 (r)34 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(performance of duties.)tj
-10.902 -2.462 td
(article 14)tj
0.045 tc 0.07 tw 8.722 0 td
[(no)12.4 ( director)12.4 ( may)12.4 ( act)12.3 ( on)12.4 ( behalf)12.4 ( of)12.4 ( the)12.4 ( company)12.4 ( or)12.4 ( the)12.4 ( board)12.4 ( of)20 ( )]tj
0.023 tc 0 tw 0 -1.231 td
[(di)0.5 (rec)0.5 (tors)0.5 ( in )0.5 (his )0.5 (or h)0.5 (er )0.5 (own n)0.5 (ame)0.5 ( unl)0.5 (ess)0.5 ( the)0.5 ( ar)0.5 (ticl)0.5 (es o)0.5 (f a)0.5 (sso)0.5 (ciat)0.5 (ion)-2 ( )]tj
0.024 tc 0 -1.231 td
[(s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.5 (f)0.5 (y)0.5 ( )0.6 (t)0.5 (h)0.5 (a)0.5 (t)0.5 ( )0.5 (h)0.5 (e)0.6 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (s)0.6 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (a)0.6 (y)0.5 ( )0.5 (d)0.5 (o)0.5 ( )0.5 (s)0.5 (o)0.6 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (h)0.5 (e)0.6 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (s)0.6 (h)0.5 (e)0.5 ( )0.5 (i)0.5 (s)0.5 ( )0.6 (l)0.5 (a)0.5 (w)0.5 (f)0.5 (u)0.6 (l)0.5 (l)0.5 (y)0.5 ( )0.5 (a)0.5 (u)0.6 (t)0.5 (h)0.5 (o)0.5 (r)0.5 (i)0.5 (z)0.6 (e)0.5 (d)-1 ( )]tj
0.025 tc 0.007 tw 0 -1.231 td
(to do so by the board of directors. when a director acts on his/her )tj
0.045 tw 0 -1.231 td
(own behalf and a third party reasonably considers such director is )tj
0.028 tc 0.08 tw 0 -1.231 td
[(acting)3 ( )0.5 (on)3 ( )0.5 (behalf)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (company)3 ( )0.5 (or)3 ( )0.5 (the)3 ( )0.5 (board)3 ( )0.5 (of)3 ( )0.5 (directors,)3.1 ( such)3 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(director shall declare in advance his/her position and capacity.)tj
-8.722 -2.462 td
(article 15)tj
0.044 tc 0.07 tw 8.722 0 td
[(d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)13 ( )0.6 (e)0.5 (n)0.5 (s)0.6 (u)0.5 (r)0.6 (e)13 ( )0.6 (e)0.5 (n)0.5 (o)0.6 (u)0.5 (g)0.5 (h)13.1 ( )0.5 (t)0.6 (i)0.5 (m)0.5 (e)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (g)0.5 (y)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (i)0.6 (p)0.5 (a)0.6 (t)0.5 (e)13 ( )0.6 (i)0.5 (n)19 ( )]tj
0.038 tc 0 -1.231 td
[(the)12.8 ( affairs)12.7 ( of)12.8 ( the)12.8 ( company,)12.8 ( fulfill)12.8 ( their)12.8 ( duties)12.8 ( and)12.8 ( make)12.8 ( careful)13 ( )]tj
0.025 tc 0.036 tw 0 -1.231 td
(judgments and decisions for the matters submitted to the board of )tj
0 tw 0 -1.231 td
(directors for deliberation.)tj
-8.722 -2.462 td
(article 16)tj
0.05 tw 8.722 0 td
(directors shall attend the meetings of the board of directors with )tj
0.007 tw 0 -1.231 td
(the serious and responsible attitude, and express the clear opinions )tj
0.053 tw 0 -1.231 td
(on the matters under discussion. a director shall attend the board )tj
0.078 tw 0 -1.231 td
(meetings and make decisions personally in principle. if he or she )tj
0.075 tw 0 -1.231 td
(is unable to attend a meeting in person, he or she may appoint in )tj
0.047 tc 0.07 tw 0 -1.231 td
[(w)0.5 (ri)0.5 (ti)0.5 (ng)13 ( )0.5 (an)0.5 (ot)0.5 (he)0.5 (r)13 ( d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)13 ( )0.5 (to)13 ( a)0.5 (t)0.5 (te)0.5 (nd)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (s)13 ( a)0.5 (nd)13 ( )0.5 (vo)0.5 (te)13 ( )0.5 (on)13 ( h)0.5 (is)22 ( )]tj
0.034 tc 0.074 tw 0 -1.231 td
[(or)9 ( her)9 ( )0.5 (behalf;)9 ( )0.5 (the)9.1 ( )0.5 (principal)9 ( )0.5 (shall)9 ( )0.5 (independently)9 ( )0.5 (assume)9 ( )0.5 (the)9 ( )0.5 (legal)9 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(responsibilities.)tj
0.035 tc 0.073 tw 0 -2.462 td
[(if)10 ( )0.5 (a)10 ( )0.5 (director)10 ( )0.5 (fails)10 ( )0.5 (to)10 ( )0.5 (personally)10 ( )0.5 (attend)10 ( )0.5 (a)10.1 ( )0.5 (meeting)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10.1 ( )]tj
0.039 tc 0.07 tw 0 -1.231 td
[(directors)12.3 ( and)12.3 ( to)12.3 ( appoint)12.3 ( another)12.3 ( director)12.3 ( to)12.3 ( attend)12.2 ( the)12.3 ( meetings)14 ( )]tj
0.025 tc 0.049 tw 0 -1.231 td
(on his or her behalf on two consecutive occasions, he or she shall )tj
0.038 tc 0.07 tw 0 -1.231 td
[(be)12.3 ( deemed)12.3 ( unable)12.3 ( to)12.4 ( perform)12.4 ( his)12.3 ( or)12.3 ( her)12.3 ( duties)12.3 ( and)12.3 ( the)12.4 ( board)12.3 ( of)13 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(directors shall, within 30 days from the date of occurrence of such )tj
0.065 tw 0 -1.231 td
[(fact, )0.5 (propose to )0.5 (convene )0.5 (a shareholders\222 )0.5 (meeting )0.5 (to remove )0.5 (such )]tj
0 tw 0 -1.231 td
(director from his or her office.)tj
0.015 tw 0 -2.462 td
(the director attending the meeting on behalf of the absent director )tj
0.048 tc 0.07 tw 0 -1.231 td
[(shall)12.2 ( exercise)12.2 ( the)12.2 ( director\222s)12.2 ( right)12.2 ( to)12.2 ( the)12.2 ( extent)12.2 ( authorized.)12.2 ( if)12.3 ( a)23 ( )]tj
0.025 tc 0.01 tw 0 -1.231 td
(director fails to attend a meeting of the board of directors and has )tj
0.027 tc 0.081 tw 0 -1.231 td
[(not)2 ( )0.5 (appointed)2 ( )0.5 (a)2 ( )0.5 (proxy)2 ( )0.5 (to)2 ( )0.5 (attend)2 ( )0.5 (the)2 ( )0.5 (meeting)2 ( )0.5 (on)1.9 ( )0.5 (his)2 ( )0.5 (or)2 ( )0.5 (her)2 ( )0.5 (behalf,)2 ( )]tj
0.032 tc 0.076 tw 0 -1.231 td
[(he)7 ( )0.5 (or)7 ( she)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (deemed)7 ( )0.5 (to)7 ( )0.5 (have)7 ( )0.5 (abstained)7 ( )0.5 (from)7 ( )0.5 (voting)7 ( )0.5 (at)7 ( )0.5 (such)7 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(meeting.)tj
et
endstream
endobj
95 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
0.03 tc 0.078 tw 13 0 0 13 170.0787 770.8479 tm
[(\()5 (1)5 (1)5 (\))5 ( )-56.5 (without)5 ( )0.5 (the)5 ( )0.5 (informed)5 ( )0.5 (consent)5 ( )0.5 (of)5 ( )0.6 (the)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting,)5 ( )]tj
0.075 tc 0.07 tw 2.181 -1.231 td
[(not)12.2 ( disclose)12.2 ( undisclosed)12.2 ( information)12.2 ( which)12.2 ( is)12.2 ( material)50 ( )]tj
0.052 tc 0 -1.231 td
[(or)12.2 ( share-price)12.2 ( sensitive)12.1 ( relating)12.2 ( to)12.2 ( the)12.2 ( company)12.1 ( that)12.1 ( was)27 ( )]tj
0.047 tc 0 -1.231 td
[(acquired)12.6 ( by)12.7 ( him)12.6 ( or)12.7 ( her)12.6 ( during)12.7 ( his)12.7 ( or)12.7 ( her)12.7 ( tenure;)12.6 ( however,)22 ( )]tj
0.083 tc 0 -1.231 td
[(s)0.5 (u)0.5 (c)0.5 (h)12.9 ( )0.5 (i)0.5 (n)0.5 (f)0.5 (o)0.5 (rm)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( m)0.5 (a)0.5 (y)13 ( )0.5 (b)0.5 (e)12.9 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (lo)0.5 (s)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)13 ( a)13 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (r)0.5 (t)12.9 ( )0.5 (o)0.5 (r)13 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)58 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(competent government authorities if:)tj
0 -2.462 td
[(i. )-1327.5 (provided for by law;)]tj
0 -2.462 td
[(ii. )-1024.5 (required in the public interest;)]tj
0.069 tc 0.07 tw 0 -2.462 td
[(i)44 (i)44 (i)44 (.)44 ( )-607.5 (required)12.8 ( in)12.8 ( the)12.9 ( personal)12.8 ( legitimate)12.9 ( interest)12.8 ( of)12.8 ( such)44 ( )]tj
0.025 tc -0.025 tw 2.18 -1.231 td
(director.)tj
0.06 tc 0.07 tw -4.361 -2.462 td
[(\()35 (1)35 (2)35 (\))35 ( )-34.5 (fulfill)12.7 ( other)12.7 ( obligations)12.7 ( imposed)12.7 ( by)12.7 ( laws,)12.7 ( administrative)35 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(regulations and rules, as well as the articles of association.)tj
-10.902 -2.462 td
(article 13)tj
0.062 tc 0.07 tw 8.722 0 td
[(directors)12.8 ( shall)12.8 ( actively)12.8 ( fulfill)12.8 ( their)12.8 ( obligation)12.7 ( of)12.8 ( loyalty)12.7 ( and)37 ( )]tj
0.039 tc 0 -1.231 td
[(diligence)12.4 ( stipulated)12.4 ( in)12.4 ( laws)12.4 ( and)12.4 ( regulations,)12.4 ( relevant)12.4 ( provisions)14 ( )]tj
0.047 tc 0 -1.231 td
[(of)12.9 ( the)12.9 ( stock)12.9 ( exchange\(s\),)12.8 ( the)12.9 ( articles)12.9 ( of)12.9 ( association)12.9 ( and)12.9 ( these)22 ( )]tj
0.025 tc 0.064 tw 0 -1.231 td
[(rules, consider the judgments made by )0.5 (people )0.5 (of the equal status )]tj
0.046 tc 0.07 tw 0 -1.231 td
[(under)12.8 ( the)12.7 ( similar)12.7 ( circumstances)12.7 ( on)12.7 ( the)12.7 ( basis)12.7 ( of)12.7 ( the)12.7 ( company\222s)21 ( )]tj
0.025 tc 0.019 tw 0 -1.231 td
(best interests, make prudent decisions about the interests and risks )tj
0.055 tc 0.07 tw 0 -1.231 td
[(of)12.5 ( the)12.5 ( matters)12.5 ( of)12.5 ( the)12.5 ( company)12.4 ( and)12.5 ( shall)12.5 ( not)12.5 ( be)12.5 ( released)12.5 ( from)30 ( )]tj
0.052 tc 0 -1.231 td
[(such)12.1 ( liability)12.1 ( by)12.2 ( the)12.2 ( reason)12.1 ( that)12.1 ( they)12.1 ( are)12.2 ( not)12.1 ( familiar)12.1 ( with)12.2 ( the)27.1 ( )]tj
0.023 tc 0 tw 0 -1.231 td
[(company\222s business or do not understand the related matters, so as)-2 ( )]tj
0.025 tc 0 -1.231 td
(to confirm:)tj
0.092 tc 0.07 tw 0 -2.462 td
[(\()67 (1)67 (\))67 ( )-527.5 (that)12.1 ( the)12.2 ( commercial)12.1 ( activities)12.2 ( of)12.2 ( the)12.2 ( company)12.1 ( are)12.2 ( in)67 ( )]tj
0.057 tc 2.181 -1.231 td
[(accordance)12.6 ( with)12.6 ( laws,)12.5 ( administrative)12.5 ( regulations)12.6 ( and)12.6 ( the)32 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(requirements of various national economic policies;)tj
-2.181 -2.462 td
[(\(2\) )-664.5 (that all shareholders are treated equally;)]tj
0.001 tw 0 -2.462 td
[(\(3\) )-663.5 (that they read the various commercial and financial reports of )]tj
0.029 tc 0.079 tw 2.181 -1.231 td
[(the)4 ( )0.5 (company)4 ( )0.5 (c)0.5 (arefully)4 ( )0.5 (so)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (to)4 ( )0.5 (understand)4 ( )0.5 (the)4 ( )0.5 (busi)0.5 (ne)0.5 (ss)4 ( )0.5 (and)4 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(operations of the company in a timely manner;)tj
0.026 tc 0.082 tw -2.181 -2.462 td
[(\()1 (4)1 (\))1 ( )-581.5 (that)1 ( )0.5 (they)1 ( )0.5 (exercise)1 ( )0.5 (the)1 ( )0.5 (powers)1 ( )0.5 (and)1 ( )0.5 (functions)1 ( )0.5 (entrusted)1 ( )0.5 (by)1 ( )0.5 (the)1 ( )]tj
0.025 tc 0.002 tw 2.181 -1.231 td
(company to them in person and are not being manipulated by )tj
0.026 tc 0.082 tw 0 -1.231 td
[(others;)1 ( )0.5 (that)1 ( )0.5 (they)1 ( )0.5 (do)1 ( )0.5 (not)1 ( )0.5 (delegate)1 ( )0.5 (these)1.1 ( )0.5 (powers)1 ( )0.5 (and)1 ( )0.5 (functions)1 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(to)8 ( )0.5 (others)8 ( )0.5 (without)8 ( )0.6 (the)8 ( )0.5 (permission)8 ( )0.5 (of)8 ( )0.5 (laws)8 ( )0.5 (and)8 ( )0.5 (administrative)8 ( )]tj
0.025 tc 0.056 tw 0 -1.231 td
(rules and articles of association or the informed resolutions )tj
0 tw 0 -1.231 td
(of the shareholders\222 meeting;)tj
et
endstream
endobj
5 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
6 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
7 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
8 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
9 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
105 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
0.05 tc 0.07 tw 13 0 0 13 170.0787 770.8479 tm
[(\()25 (3)25 (\))25 ( )-569.5 (not)12.1 ( take)12.2 ( advantage)12.2 ( of)12.2 ( inside)12.2 ( information)12.1 ( to)12.1 ( seek)12.2 ( personal)25 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(gains or the interests for other individuals;)tj
0.056 tc 0.07 tw -2.181 -2.462 td
[(\()31 (4)31 (\))31 ( )-563.5 (not)12.2 ( operate)12.2 ( on)12.2 ( their)12.2 ( own,)12.2 ( or)12.2 ( operate)12.3 ( for)12.2 ( others,)12.3 ( the)12.2 ( same)31 ( )]tj
0.051 tc 2.181 -1.231 td
[(category)12.3 ( of)12.3 ( business)12.3 ( as)12.3 ( the)12.2 ( company)12.3 ( they)12.2 ( are)12.3 ( serving,)12.3 ( or)26 ( )]tj
0.058 tc 0 -1.231 td
[(to)12.7 ( engage)12.7 ( in)12.7 ( activities)12.7 ( which)12.7 ( damage)12.8 ( the)12.8 ( interests)12.7 ( of)12.8 ( the)33 ( )]tj
0.04 tc 0 -1.231 td
[(company)12.6 ( before)12.6 ( reporting)12.6 ( to)12.5 ( the)12.6 ( board)12.5 ( of)12.6 ( directors)12.6 ( or)12.6 ( the)15 ( )]tj
0.065 tc 0 -1.231 td
[(shareholders\222)12.4 ( meeting)12.4 ( and)12.4 ( passing)12.4 ( the)12.4 ( resolution)12.4 ( at)12.4 ( the)40 ( )]tj
0.039 tc 0 -1.231 td
[(board)12.7 ( meeting)12.8 ( or)12.8 ( the)12.8 ( shareholders\222)12.7 ( meeting)12.8 ( in)12.8 ( accordance)14 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(with the provisions of the articles of association;)tj
0.049 tw -2.181 -2.462 td
[(\(5\) )-615.5 (not use his or her functions and powers as a means to accept )]tj
0.034 tc 0.074 tw 2.181 -1.231 td
[(bribes)9 ( )0.5 (or)9 ( )0.5 (other)9 ( )0.5 (forms)9 ( )0.5 (of)9.1 ( illegal)9 ( )0.5 (income,)9 ( )0.5 (and)9 ( )0.5 (not)9 ( )0.5 (to)9 ( )0.5 (illegally)9 ( )]tj
0.093 tc 0.07 tw 0 -1.231 td
[(appropriate)12.2 ( company)12.2 ( property)12.1 ( in)12.2 ( any)12.1 ( way,)12.2 ( including)68 ( )]tj
0.061 tc 0 -1.231 td
[(but)12.2 ( not)12.1 ( limited)12.2 ( to)12.2 ( any)12.1 ( commercial)12.1 ( opportunities)12.1 ( that)12.1 ( are)36.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(advantageous to the company;)tj
-2.181 -2.462 td
[(\(6\) )-664.5 (not divert company funds;)]tj
0.057 tc 0.07 tw 0 -2.462 td
[(\()32 (7)32 (\))32 ( )-562.5 (not)12.7 ( take)12.7 ( advantage)12.7 ( of)12.6 ( their)12.7 ( functions)12.7 ( and)12.6 ( powers)12.6 ( to)12.7 ( seek)32 ( )]tj
0.025 tc 0.042 tw 2.181 -1.231 td
[(commercial )0.5 (opportunities )0.5 (for )0.5 (themselves or )0.5 (other )0.5 (individuals )]tj
0.03 tc 0.078 tw 0 -1.231 td
[(which)5 ( )0.5 (should)5 ( )0.5 (belong)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (company,)5 ( )0.5 (except)5 ( )0.5 (for)5 ( )0.5 (any)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(following circumstances:)tj
-0.006 tc 0 -2.462 td
[(i)-31 (.)-31 ( )-1358.5 (after reporting to the board of directors or the shareholders\222)-0.9 ( )]tj
-0.005 tc 0.064 tw 2.18 -1.231 td
(meeting and passing the resolution at the board meeting or )tj
0 tw 0 -1.231 td
[(th)0.5 (e s)0.5 (har)0.5 (eho)0.5 (lde)0.5 (rs)0.5 (\222 m)0.5 (ee)0.5 (tin)0.5 (g i)0.5 (n a)0.5 (cco)0.5 (rd)0.5 (anc)0.5 (e w)0.5 (it)0.5 (h t)0.5 (he )0.5 (pro)0.5 (vis)0.5 (ions )]tj
0 -1.231 td
(of the articles of association;)tj
0.084 tc 0.07 tw -2.18 -2.462 td
[(i)59 (i)59 (.)59 ( )-895.5 (where)12.4 ( the)12.4 ( company)12.4 ( cannot)12.4 ( take)12.4 ( such)12.4 ( commercial)74 ( )]tj
0.034 tc 2.18 -1.231 td
[(opportunity)12.4 ( in)12.4 ( accordance)12.4 ( with)12.3 ( the)12.4 ( provisions)12.4 ( of)12.3 ( laws,)24 ( )]tj
0.01 tc 0 tw 0 -1.231 td
(administrative regulations or the articles of association.)tj
-0.008 tc -4.361 -2.462 td
[(\()-33 (8)-33 (\))-33 ( )-697.5 (n)0.5 (o)0.5 (t)0.5 ( )0.5 (a)0.5 (c)0.5 (c)0.6 (e)0.5 (p)0.5 (t)0.5 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.5 (i)0.5 (n)0.6 ( c)0.6 (o)0.5 (n)0.5 (n)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.5 ( )0.5 (t)0.5 (r)0.5 (a)0.5 (n)0.5 (s)0.5 (a)0.5 (c)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (;)]tj
0.025 tc 0.015 tw 0 -2.462 td
[(\(9\) )-649.5 (not deposit company funds in their own personal accounts or )]tj
0 tw 2.181 -1.231 td
(in the personal accounts of other individuals;)tj
0.055 tc 0.07 tw -2.181 -2.462 td
[(\()30 (1)30 (0)30 (\))30 ( )-39.5 (not)12.3 ( lend)12.2 ( company)12.2 ( funds)12.3 ( to)12.3 ( others,)12.3 ( and)12.3 ( not)12.3 ( use)12.3 ( company)30 ( )]tj
0.025 tc 0.01 tw 2.181 -1.231 td
(property as security for the debts of other individuals without )tj
0.052 tc 0.07 tw 0 -1.231 td
[(the)12.7 ( consent)12.8 ( of)12.7 ( the)12.8 ( shareholders\222)12.7 ( meeting)12.7 ( or)12.7 ( the)12.8 ( board)12.8 ( of)27 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(directors;)tj
et
endstream
endobj
104 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 4 \226)tj
0.032 tc 0.076 tw 13 0 0 13 170.0787 770.8479 tm
[(\()7 (5)7 (\))7 ( )-581.5 (persons)7 ( )0.5 (with)7 ( )0.5 (comparatively)7 ( )0.6 (large)7 ( )0.5 (debts)7 ( )0.5 (that)7 ( )0.5 (have)7 ( )0.5 (fallen)7 ( )0.5 (due)7 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(but have not been settled and were listed as dishonest persons )tj
0 -1.231 td
(subject to enforcement by the people\222s court;)tj
0.031 tw -2.181 -2.462 td
[(\(6\) )-633.5 (persons who have been given penalties of prohibition against )]tj
0.063 tc 0.07 tw 2.181 -1.231 td
[(entering)12.6 ( the)12.6 ( securities)12.6 ( market)12.6 ( from)12.6 ( the)12.6 ( china)12.6 ( securities)38 ( )]tj
0.025 tc 0.082 tw 0 -1.231 td
[(regulatory commission )0.5 (\(the )0.5 (\223)]tj
/t1_1 1 tf
-0.025 tw (csrc)tj
/t1_0 1 tf
0.082 tw [(\224\) )0.5 (and the )0.5 (term )0.5 (of )0.5 (such )]tj
0 tw 0 -1.231 td
(penalties has not expired;)tj
0.044 tc 0.07 tw -2.181 -2.462 td
[(\()19 (7)19 (\))19 ( )-575.5 (persons)12.1 ( who)12.1 ( are)12.1 ( publicly)12 ( identified)12.1 ( by)12 ( stock)12.1 ( exchanges)12.1 ( as)19 ( )]tj
0.036 tc 0.072 tw 2.181 -1.231 td
[(not)11 ( )0.5 (appropriate)11 ( )0.5 (for)11 ( )0.5 (serving)10.9 ( )0.6 (as)11 ( )0.5 (directors)11 ( )0.5 (of)11 ( )0.5 (listed)10.9 ( )0.6 (companies)11 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(and the term of which has not yet expired;)tj
0.054 tc 0.07 tw -2.181 -2.462 td
[(\()29 (8)29 (\))29 ( )-565.5 (any)12.7 ( circumstance)12.8 ( under)12.8 ( which)12.8 ( a)12.8 ( person)12.8 ( may)12.8 ( not)12.8 ( hold)12.7 ( the)29.1 ( )]tj
0.06 tc 2.181 -1.231 td
[(position)12.3 ( of)12.3 ( director)12.3 ( specified)12.3 ( in)12.2 ( the)12.3 ( laws,)12.2 ( administrative)35 ( )]tj
0.025 tc 0.047 tw 0 -1.231 td
(regulations, relevant listing rules as well as the articles of )tj
-0.025 tw 0 -1.231 td
(association.)tj
0 tw -10.902 -2.462 td
(article 12)tj
0.056 tc 0.07 tw 8.722 0 td
[(directors)12.1 ( shall)12.1 ( fulfill)12.1 ( the)12.2 ( duty)12.1 ( of)12.1 ( loyalty)12.1 ( to)12.1 ( the)12.1 ( company)12.1 ( and)31 ( )]tj
0.025 tc 0.001 tw 0 -1.231 td
[(comply with the )0.5 (laws, )0.5 (administrative )0.5 (regulations )0.5 (and )0.5 (rules, )0.5 (as )0.5 (well )]tj
0.017 tw 0 -1.231 td
(as the articles of association of the company, and shall faithfully )tj
0.048 tc 0.07 tw 0 -1.231 td
[(perform)12.1 ( their)12.2 ( duties)12.2 ( based)12.2 ( on)12.1 ( and)12.1 ( maintain)12.2 ( the)12.2 ( interests)12.2 ( of)12.2 ( the)23 ( )]tj
0.023 tc 0 tw 0 -1.231 td
[(company. directors shall not damage the interests of the company)-2 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(for)3.1 ( )0.5 (the)3 ( )0.5 (sake)3 ( )0.5 (of)3 ( )0.6 (the)3 ( )0.5 (interests)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (actual)3 ( )0.5 (controller,)3.1 ( shareholders)3.1 ( )]tj
0.025 tc 0.062 tw 0 -1.231 td
(and employees of the listed companies, themselves, or other third )tj
0.045 tc 0.07 tw 0 -1.231 td
[(parties.)12.5 ( where)12.5 ( their)12.5 ( own)12.5 ( interests)12.6 ( are)12.5 ( in)12.5 ( contradiction)12.5 ( with)12.5 ( the)20 ( )]tj
0.025 tc 0.057 tw 0 -1.231 td
(interests of the shareholders, they shall act in the best interests of )tj
0 tw 0 -1.231 td
(the company and the shareholders. directors shall:)tj
0.068 tc 0.07 tw 0 -2.462 td
[(\()43 (1)43 (\))43 ( )-551.5 (exercise)12.8 ( powers)12.8 ( within)12.8 ( the)12.9 ( scope)12.8 ( of)12.9 ( their)12.8 ( functions)12.8 ( and)43 ( )]tj
0.025 tc 0 tw 2.181 -1.231 td
(powers and not exceed such powers;)tj
0.09 tc 0.07 tw -2.181 -2.462 td
[(\()65 (2)65 (\))65 ( )-529.5 (not)12.1 ( conclude)12.1 ( a)12.1 ( contract)12.1 ( or)12.1 ( enter)12.1 ( into)12.1 ( a)12.1 ( transaction)12.1 ( or)65 ( )]tj
0.019 tc 0 tw 2.181 -1.231 td
[(arr)0.5 (angeme)0.5 (nt with)0.5 ( the co)0.5 (mp)0.5 (any dir)0.5 (ectly o)0.5 (r indire)0.5 (ctly e)0.5 (xcept a)0.5 (s)-6 ( )]tj
0.025 tc 0.047 tw 0 -1.231 td
[(otherwise provided in the articles of association or with )0.5 (the )]tj
0 tw 0 -1.231 td
(informed consent of the shareholders\222 meeting;)tj
0.068 tw 0 -2.462 td
(the provisions of the preceding paragraph shall apply to the )tj
0.044 tc 0.07 tw 0 -1.231 td
[(entering)12.1 ( of)12.1 ( contracts)12.1 ( or)12.1 ( transactions)12.1 ( with)12.1 ( the)12.1 ( company)12.1 ( by)19 ( )]tj
0.043 tc 0 -1.231 td
[(close)12.6 ( family)12.5 ( members)12.5 ( of)12.5 ( the)12.6 ( directors,)12.5 ( enterprises)12.6 ( directly)17.9 ( )]tj
0.025 tc 0.066 tw 0 -1.231 td
(or indirectly controlled by the directors or their close family )tj
0.042 tw 0 -1.231 td
(members, and associates who have other affiliations with the )tj
-0.025 tw 0 -1.231 td
(directors.)tj
et
endstream
endobj
103 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 3 \226)tj
13 0 0 13 56.6929 770.8479 tm
(article 10)tj
8.722 0 td
(directors shall possess the following qualifications:)tj
0 -2.462 td
[(\(1\) )-664.5 (bachelor degree or above;)]tj
0.037 tc 0.07 tw 0 -2.462 td
[(\()12 (2)12 (\))12 ( )-582.5 (relatively)12.9 ( high)12.9 ( professional)12.9 ( level,)12.9 ( relatively)12.8 ( comprehensive)42 ( )]tj
0.008 tc 2.18 -1.231 td
[(a)0.5 (nd)12.9 ( )0.5 (ab)0.5 (und)0.5 (an)0.5 (t)12.9 ( )0.5 (ope)0.5 (ra)0.5 (ti)0.5 (on)0.5 (al)13 ( e)0.5 (xpe)0.5 (ri)0.5 (en)0.5 (ce)13 ( a)0.5 (nd)13 ( b)0.5 (usi)0.5 (ne)0.5 (ss)13 ( ma)0.5 (n)0.5 (age)0.5 (me)0.5 (nt)13 ( )]tj
-0.005 tc 0.007 tw 0 -1.231 td
(capabilities or working experience in law, economics, accounting, )tj
0 tw 0 -1.231 td
(finance and management, etc.;)tj
0.061 tc 0.07 tw -2.18 -2.462 td
[(\()36 (3)36 (\))36 ( )-558.5 (b)0.6 (e)13 ( )0.5 (f)0.5 (a)0.6 (m)0.5 (i)0.5 (l)0.5 (i)0.6 (a)0.5 (r)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (g)0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.6 (n)0.5 (a)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.5 (d)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (i)0.5 (e)0.6 (s)13 ( )0.5 (a)0.6 (n)0.5 (d)36 ( )]tj
0.025 tc 0 tw 2.18 -1.231 td
(understand the operating mechanism of the listed companies;)tj
-2.18 -2.462 td
[(\(4\) )-664.5 (relatively strong communication and coordination skills.)]tj
-8.722 -2.462 td
(article 11)tj
0.06 tc 0.07 tw 8.722 0 td
[(none)12.7 ( of)12.8 ( the)12.8 ( following)12.8 ( persons)12.7 ( may)12.8 ( serve)12.8 ( as)12.8 ( a)12.8 ( director)12.8 ( of)12.7 ( the)35 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(company:)tj
0.044 tc 0.07 tw 0 -2.462 td
[(\()19 (1)19 (\))19 ( )-575.5 (persons)12.7 ( without)12.7 ( capacity)12.7 ( or)12.7 ( with)12.7 ( limited)12.6 ( capacity)12.7 ( for)12.7 ( civil)19 ( )]tj
0.025 tc -0.025 tw 2.18 -1.231 td
(acts;)tj
0.032 tc 0.076 tw -2.18 -2.462 td
[(\()7 (2)7 (\))7 ( )-581.5 (persons)7 ( )0.5 (who)7 ( )0.5 (were)7 ( )0.6 (sentenced)7 ( )0.5 (to)7 ( )0.5 (criminal)7 ( )0.5 (punishment)6.9 ( )0.6 (for)7 ( )0.5 (the)7 ( )]tj
0.046 tc 0.07 tw 2.18 -1.231 td
[(crime)12.8 ( of)12.8 ( corruption,)12.8 ( bribery,)12.9 ( misappropriation)12.8 ( of)12.9 ( property)21 ( )]tj
0.082 tc 0 -1.231 td
[(o)0.5 (r)12.9 ( )0.5 (d)0.5 (i)0.5 (ve)0.5 (r)0.5 (s)0.5 (io)0.5 (n)13 ( )0.5 (of)13 ( )0.5 (p)0.5 (r)0.5 (op)0.5 (e)0.5 (rt)0.5 (y)13 ( )0.5 (or)13 ( )0.5 (f)0.5 (o)0.5 (r)12.9 ( )0.5 (d)0.5 (is)0.5 (r)0.5 (u)0.5 (pt)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (o)0.5 (r)0.5 (de)0.5 (r)13 ( )0.5 (of)57.1 ( )]tj
0.065 tc 0 -1.231 td
[(the)12.3 ( socialist)12.2 ( market)12.2 ( economy,)12.2 ( where)12.3 ( not)12.2 ( more)12.2 ( than)12.2 ( five)40 ( )]tj
0.066 tc 0 -1.231 td
[(years)12.6 ( have)12.6 ( elapsed)12.5 ( since)12.6 ( the)12.6 ( expiration)12.5 ( of)12.5 ( the)12.6 ( period)12.6 ( of)41 ( )]tj
0.028 tc 0.08 tw 0 -1.231 td
[(punishment;)3 ( )0.5 (or)3 ( )0.5 (persons)3 ( )0.5 (who)3 ( )0.5 (were)3 ( )0.5 (deprived)3 ( )0.5 (of)3 ( )0.5 (their)3 ( )0.5 (political)2.9 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(rights for committing a crime, where not more than five years )tj
0.023 tc 0 -1.231 td
[(have elapsed since the expiration of the period of deprivation;)-2 ( )]tj
0.025 tc 0.08 tw 0 -1.231 td
(or persons who were given a suspended sentence, where not )tj
0.053 tw 0 -1.231 td
(more than two years have elapsed since the expiration of the )tj
0 tw 0 -1.231 td
(period of probation;)tj
0.068 tc 0.07 tw -2.18 -2.462 td
[(\()43 (3)43 (\))43 ( )-551.5 (persons)12.4 ( who)12.5 ( served)12.5 ( as)12.5 ( directors,)12.5 ( or)12.5 ( factory)12.5 ( directors)12.5 ( or)43 ( )]tj
0.09 tc 2.18 -1.231 td
[(ge)0.5 (ner)0.5 (al)12.9 ( )0.5 (mana)0.5 (ger)0.5 (s,)12.9 ( )0.5 (who)13 ( be)0.5 (ar)12.9 ( )0.5 (per)0.5 (sona)0.5 (l)12.9 ( l)0.5 (iab)0.5 (ilit)0.5 (y)12.9 ( fo)0.5 (r)12.9 ( t)0.5 (he)65 ( )]tj
0.056 tc 0 -1.231 td
[(bankruptcy)12.6 ( liquidation)12.6 ( of)12.6 ( their)12.6 ( companies)12.6 ( or)12.6 ( enterprises,)31 ( )]tj
0.025 tc 0.078 tw 0 -1.231 td
(where not more than three years have elapsed since the date )tj
0 tw 0 -1.231 td
(of completion of the bankruptcy liquidation;)tj
0.025 tw -2.18 -2.462 td
[(\(4\) )-639.5 (persons who served as the legal representatives of companies )]tj
0.055 tc 0.07 tw 2.18 -1.231 td
[(or)12.2 ( enterprises)12.1 ( that)12.1 ( had)12.1 ( their)12.2 ( business)12.1 ( licenses)12.1 ( revoked)12.1 ( or)30 ( )]tj
0.025 tc 0.028 tw 0 -1.231 td
(were being ordered to close for breaking the law, where such )tj
0.005 tw 0 -1.231 td
(representatives bear individual liability therefor and not more )tj
0.062 tw 0 -1.231 td
(than three years have elapsed since the date of revocation of )tj
0 tw 0 -1.231 td
(the business license or being ordered to close;)tj
et
endstream
endobj
102 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 285.0378 18.7502 tm
(\226 2 \226)tj
/t1_1 1 tf
13 0 0 13 210.9484 770.8479 tm
[(chapter ii )-750 (directors)]tj
/t1_0 1 tf
-11.866 -2.462 td
(article 4)tj
0.054 tc 0.07 tw 8.722 0 td
[(the)12.3 ( board)12.4 ( of)12.4 ( directors)12.4 ( shall)12.3 ( be)12.4 ( composed)12.3 ( of)12.4 ( 9)12.4 ( directors.)12.4 ( the)29.1 ( )]tj
0.062 tc 0 -1.231 td
[(outside)12.8 ( directors)12.8 ( \(meaning)12.8 ( the)12.8 ( directors)12.8 ( other)12.9 ( than)12.8 ( executive)37 ( )]tj
0.065 tc 0 -1.231 td
[(directors,)12.9 ( the)12.9 ( same)12.8 ( hereinafter\))12.9 ( shall)12.9 ( represent)12.8 ( more)12.9 ( than)12.8 ( 5)12.9 (0)40 ( )]tj
0.025 tc 0.014 tw 0 -1.231 td
(percent of the members of the board of directors; the independent )tj
0.016 tw 0 -1.231 td
(directors \(meaning those directors who do not hold positions other )tj
0.03 tc 0.078 tw 0 -1.231 td
[(than)5 ( directorships)5 ( )0.5 (in)5 ( )0.5 (the)5 ( )0.5 (company)5 ( )0.5 (and)5 ( )0.5 (do)5 ( )0.5 (not)5 ( )0.5 (have)5 ( )0.5 (any)5 ( )0.5 (direct)5 ( )0.5 (or)5 ( )]tj
0.033 tc 0.075 tw 0 -1.231 td
[(indirect)8 ( )0.6 (interests)8 ( )0.5 (in)8 ( )0.5 (the)8 ( )0.5 (company,)8 ( )0.5 (its)8 ( )0.5 (major)8 ( )0.5 (shareholders,)8 ( )0.5 (or)8 ( )0.5 (any)8 ( )]tj
0.025 tc 0.077 tw 0 -1.231 td
(other relationship that may affect their independent and objective )tj
0.031 tw 0 -1.231 td
(judgment, and who are recognized as independent directors by the )tj
0.003 tw 0 -1.231 td
(stock exchange where the company is listed, the same hereinafter\) )tj
0.041 tw 0 -1.231 td
(shall be at least 3 and represent one third or more of the members )tj
0.018 tw 0 -1.231 td
[(of )0.5 (the )0.5 (board )0.6 (of )0.5 (directors, )0.5 (and )0.5 (at )0.5 (least )0.5 (one )0.5 (accounting )0.5 (professional )]tj
0.05 tc 0.07 tw 0 -1.231 td
[(shall)12.4 ( be)12.4 ( included.)12.4 ( a)12.4 ( director)12.4 ( may)12.4 ( concurrently)12.4 ( serve)12.4 ( as)12.4 ( senior)25 ( )]tj
0.042 tc 0 -1.231 td
[(management)12.3 ( staff)12.4 ( of)12.3 ( the)12.4 ( company;)12.3 ( however,)12.3 ( the)12.3 ( number)12.4 ( of)12.4 ( the)17.1 ( )]tj
0.024 tc 0 tw 0 -1.231 td
[(directors concurrently serving as the senior management staff shall)-1 ( )]tj
0.025 tc 0 -1.231 td
(not exceed one half of the company\222s total number of directors.)tj
-8.722 -2.462 td
(article 5)tj
0.035 tc 0.073 tw 8.722 0 td
[(t)0.5 (he)10 ( )0.5 (b)0.5 (oa)0.5 (rd)10 ( )0.5 (o)0.5 (f)10 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)10 ( )0.5 (sh)0.5 (a)0.5 (ll)10 ( )0.5 (i)0.5 (nc)0.5 (lu)0.5 (de)10 ( )0.5 (o)0.5 (ne)10 ( )0.5 (c)0.5 (h)0.5 (ai)0.5 (rm)0.5 (an)10 ( )0.5 (a)0.5 (nd)10 ( )0.6 (one)10.1 ( )0.5 (vi)0.5 (ce)10 ( )]tj
0.026 tc 0.082 tw 0 -1.231 td
[(chairman)1 ( )0.5 (\(if)1 ( )0.5 (needed\),)1 ( )0.5 (who)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (elected)1 ( )0.5 (and)1 ( )0.5 (removed)1 ( )0.5 (by)1 ( )0.5 (more)1 ( )]tj
0.025 tc 0.083 tw 0 -1.231 td
[(than )0.5 (half )0.5 (of )0.5 (all )0.5 (the )0.5 (directors. )0.5 (the )0.5 (chairman )0.5 (of the )0.5 (board )0.5 (and the )]tj
0.047 tc 0.07 tw 0 -1.231 td
[(vice)12.6 ( chairman)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( \(if)12.6 ( any\))12.7 ( shall)12.6 ( serve)12.6 ( terms)12.6 ( of)12.7 ( three)22 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(years and may serve consecutive terms if reelected.)tj
-8.722 -2.462 td
(article 6)tj
0.088 tc 0.07 tw 8.722 0 td
[(the)12.3 ( chairman)12.2 ( of)12.2 ( the)12.2 ( board)12.3 ( of)12.2 ( directors)12.3 ( shall)12.2 ( be)12.3 ( the)12.3 ( legal)63 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(representative of the company.)tj
-8.722 -2.462 td
(article 7)tj
0.028 tc 0.08 tw 8.722 0 td
[(the)3.1 ( )0.5 (directors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (company)3 ( )0.5 (shall)3 ( )0.5 (be)3 ( )0.5 (natural)3 ( )0.5 (persons.)3 ( )0.5 (directors)3.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(need not hold shares of the company.)tj
-8.722 -2.462 td
(article 8)tj
0.08 tc 0.07 tw 8.722 0 td
[(directors)12.5 ( shall)12.5 ( be)12.5 ( elected)12.5 ( or)12.5 ( changed)12.5 ( by)12.5 ( the)12.5 ( shareholders\222)55 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(meeting.)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )0.5 (expiration)2 ( )0.5 (of)2 ( )0.5 (their)2.1 ( terms,)2 ( )0.5 (directors)2 ( )0.5 (may)2 ( )0.5 (continue)2 ( )]tj
0.041 tc 0.07 tw 0 -1.231 td
[(to)12.5 ( serve)12.5 ( as)12.5 ( such)12.5 ( if)12.5 ( reelected,)12.5 ( but)12.5 ( independent)12.5 ( directors)12.5 ( may)12.5 ( not)16 ( )]tj
0.045 tc 0 -1.231 td
[(se)0.5 (rve)13 ( more)13 ( tha)0.5 (n)12.9 ( s)0.5 (ix)12.9 ( ye)0.5 (ars)13 ( in)12.9 ( )0.5 (succ)0.5 (es)0.5 (sion.)13 ( a)12.9 ( d)0.5 (irec)0.5 (tor)13 ( may)13 ( not)13 ( be)20 ( )]tj
0.037 tc 0.071 tw 0 -1.231 td
[(removed)12 ( )0.5 (by)12 ( )0.5 (the)12 ( )0.5 (shareholders\222)12 ( )0.5 (meeting)12 ( )0.5 (without)12 ( )0.5 (cause)12 ( )0.5 (before)12.1 ( )0.5 (the)12 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(expiration of his or her term.)tj
-8.722 -2.462 td
(article 9)tj
0.049 tc 0.07 tw 8.722 0 td
[(the)12.3 ( tenure)12.3 ( of)12.3 ( directors)12.3 ( shall)12.2 ( be)12.3 ( calculated)12.3 ( from)12.3 ( the)12.3 ( date)12.3 ( when)24 ( )]tj
0.025 tc 0.056 tw 0 -1.231 td
(the resolution of the shareholders\222 meeting is adopted to the date )tj
0.027 tc 0.081 tw 0 -1.231 td
[(when)2 ( )0.5 (the)2 ( )0.5 (new)2.1 ( session)2 ( of)2 ( )0.5 (the)2 ( )0.5 (board)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (is)2 ( )0.5 (elected)2 ( )0.5 (by)1.9 ( )0.5 (the)2 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(shareholders\222 meeting.)tj
et
endstream
endobj
100 0 obj
<>stream
bt
0 0 0 1 k
/perceptual ri
/gs0 gs
/t1_0 1 tf
0.025 tc 12 0 0 12 285.0378 18.7502 tm
(\226 1 \226)tj
0.073 tw 13 0 3.4833 13 55.3588 776.3179 tm
[(important note: the following is an english translation of the )0.5 (chinese version of the )]tj
0.024 tc 0 tw 0.33 -1.231 td
[(rules of procedures for the board meeting of aluminum corporation of chi\
na limited)-1 ( )]tj
0 tc 0.33 -1.231 td
(\()tj
/c0_0 1 tf
0.295 tc -0.295 tw 0.483 0 td
<02950a3712590e380670038503de082202ae03210ee8052b0e361644052b0b9d06c6>tj
/t1_0 1 tf
0.038 tc 0.07 tw 21.869 0 td
[(\))0.5 (.)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (c)0.5 (a)0.5 (s)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (c)0.5 (r)0.5 (e)0.5 (p)0.5 (a)0.5 (n)0.5 (c)0.6 (ie)0.6 (s)13 ( o)0.6 (r)13 ( )]tj
0.025 tc 0 tw -22.022 -1.231 td
(inconsistencies, the chinese version shall always prevail.)tj
/t1_1 1 tf
15 0 0 15 113.8153 694.3179 tm
(aluminum corporation of china limited )tj
-1.135 -2.4 td
(rules of procedures for the board meeting)tj
13 0 0 13 176.6027 624.064 tm
[(chapter i )-750 (general provisions)]tj
/t1_0 1 tf
-9.224 -2.462 td
(article 1)tj
0.049 tc 0.07 tw 8.722 0 td
[(these)12.3 ( rules)12.4 ( are)12.4 ( hereby)12.3 ( formulated)12.3 ( in)12.3 ( accordance)12.4 ( with)12.3 ( relevant)23.9 ( )]tj
0.058 tc 0 -1.231 td
[(laws,)12.1 ( regulations,)12.1 ( rules)12.2 ( and)12.1 ( normative)12.1 ( documents)12.1 ( such)12.1 ( as)12.1 ( the)33 ( )]tj
0.025 tc 0 -1.231 td
(company law of the people\222s republic of china, securities law )tj
0.035 tc 0.073 tw 0 -1.231 td
[(of)10 ( )0.5 (people\222s)10 ( )0.5 (republic)10 ( )0.5 (of)10 ( )0.6 (china,)10 ( )0.5 (csrc)10.1 ( )0.5 (guidelines)10.1 ( )0.5 (for)10 ( )0.5 (articles)10 ( )0.5 (of)9.9 ( )]tj
0.057 tc 0.07 tw 0 -1.231 td
[(a)0.5 (ss)0.5 (oci)0.5 (at)0.5 (io)0.5 (n)12.9 ( )0.5 (of)13 ( ch)0.5 (in)0.5 (es)0.5 (e)13 ( li)0.5 (st)0.5 (ed)13 ( c)0.5 (om)0.5 (pan)0.5 (ie)0.5 (s,)13 ( c)0.5 (od)0.5 (e)12.9 ( )0.5 (of)13 ( c)0.5 (or)0.5 (por)0.5 (at)0.5 (e)32 ( )]tj
0.044 tc 0 -1.231 td
[(governance)12.8 ( for)12.8 ( listed)12.9 ( companies)12.9 ( in)12.8 ( china,)12.8 ( the)12.8 ( listing)12.8 ( rules)12.9 ( of)19 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(shares)2 ( )0.5 (or)2 ( securities)2 ( )0.5 (of)2.1 ( the)2 ( )0.5 (stock)1.9 ( )0.5 (exchanges)2 ( )0.5 (where)2 ( )0.5 (the)2 ( )0.5 (company\222s)2 ( )]tj
0.039 tc 0.07 tw 0 -1.231 td
[(share)12.8 ( is)12.8 ( listed)12.8 ( \(including)12.8 ( the)12.8 ( shanghai)12.9 ( stock)12.8 ( exchange)12.8 ( and)12.8 ( the)14 ( )]tj
0.036 tc 0.072 tw 0 -1.231 td
[(stock)11 ( )0.5 (exchange)11 ( )0.5 (of)11 ( )0.5 (hong)11 ( )0.5 (kong)11 ( )0.5 (limited\))11 ( )0.5 (\(the)11 ( )0.5 (\223)]tj
/t1_1 1 tf
[(relevant)11 ( )0.5 (listing)11 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(rules)tj
/t1_0 1 tf
0.048 tw (\224\), and articles of association of aluminum corporation of )tj
0.032 tc 0.076 tw 0 -1.231 td
[(china)7 ( )0.5 (limited)7 ( )0.6 (\(the)7 ( )0.5 (\223)]tj
/t1_1 1 tf
[(articles)7 ( )0.5 (of)7 ( )0.5 (association)]tj
/t1_0 1 tf
[(\224\),)6.9 ( )0.6 (with)7 ( )0.5 (the)7 ( )0.5 (purpose)7 ( )]tj
0.05 tc 0.07 tw 0 -1.231 td
[(of)12.2 ( improving)12.2 ( the)12.2 ( corporate)12.2 ( governance)12.2 ( structure)12.1 ( of)12.2 ( aluminum)25 ( )]tj
0.049 tc 0 -1.231 td
[(corporation)12.6 ( of)12.6 ( china)12.6 ( limited)12.6 ( \(the)12.6 ( \223)]tj
/t1_1 1 tf
-0.049 tw (company)tj
/t1_0 1 tf
0.07 tw [(\224\),)12.6 ( ensuring)12.6 ( that)24 ( )]tj
0.058 tc -0 -1.231 td
[(the)12.6 ( board)12.5 ( of)12.5 ( directors)12.6 ( can)12.5 ( make)12.5 ( the)12.5 ( effective)12.5 ( demonstration,)33 ( )]tj
0.043 tc 0 -1.231 td
[(scientific)12.5 ( and)12.4 ( prudent)12.4 ( decisions,)12.4 ( and)12.4 ( standardizing)12.5 ( the)12.4 ( working)18.1 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(procedures of the board of directors.)tj
-8.722 -2.462 td
(article 2)tj
0.044 tc 0.07 tw 8.722 0 td
[(the)12.9 ( board)12.9 ( of)12.8 ( directors)12.8 ( is)12.8 ( the)12.8 ( standing)12.9 ( power)12.8 ( authority)12.8 ( and)12.8 ( the)19 ( )]tj
0.049 tc 0 -1.231 td
[(business)12.3 ( decision-making)12.3 ( body)12.2 ( of)12.3 ( the)12.3 ( company.)12.3 ( the)12.3 ( board)12.3 ( of)24 ( )]tj
0.027 tc 0.081 tw 0 -1.231 td
[(d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)2 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)1.9 ( )0.5 (b)0.6 (e)2 ( )0.5 (r)0.5 (e)0.6 (s)0.5 (p)0.6 (o)0.5 (n)0.5 (s)0.6 (i)0.5 (b)0.6 (l)0.5 (e)2 ( )0.5 (f)0.5 (o)0.6 (r)2 ( )0.5 (a)0.5 (n)0.6 (d)2 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.6 (t)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (t)0.5 (h)0.6 (e)2 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)0.5 (\222)2 ( )]tj
0.025 tc -0.025 tw 0 -1.231 td
(meeting.)tj
0 tw -8.722 -2.462 td
(article 3)tj
0.03 tc 0.078 tw 8.722 0 td
[(the)5 ( )0.5 (board)5 ( )0.5 (of)5 ( )0.5 (directors)5.1 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (subject)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (supervision)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )]tj
0.025 tc 0 tw 0 -1.231 td
(supervisory committee and all shareholders.)tj
et
endstream
endobj
101 0 obj
<>
endobj
106 0 obj
[107 0 r]
endobj
107 0 obj
<>
endobj
108 0 obj
<>
endobj
109 0 obj
<>
endobj
110 0 obj
<>stream
h�j`�6`a``bq@��4ux��
�0��a���#)�y !05`�.j �@w��@��4�
endstream
endobj
111 0 obj
<>stream
h�ttytswg{�=��c�<��e�x*�(u��`qa5��q@kh�"������oh� hmg- e���t��� ϩ�����g&��տ��w~�����/8(,$(88�l�ڗ~x��p�d������0/�r���q#�u��k�zy �=&�
6@��p�z�~/�x'� �f��,�mx��p�n��isim��y�mak`�'psm��eo9
��:§�]!�f�/� n1�)��!� ��k
jf �^�g��,�,?�w*;�86na.���˜�� .��1&��fɳ]e�v��h�t0�n"�����sm��p���s�jc%s�ˬ��u�~w�{ϲn�i�ݥg;zt&�����v�^�. � o2�<���!!���|�q��ei&�
up�����2��x����*��t�kf��zy�"�,���p���ͽ��g���������� p�r�pai����0��_lu[/�i��s�6 m" l;h ���
�cӭ6t�k8ks��l�kԕy�wc�zcg;c��fe��-h{���l12�beo����� 1ad���z� �g�ђk���jhr�~*�v�/5�5�(vm��q�n�������t�6%��]h%�v_�r�c��|1��1n��5��w( � ������%2�t�a� �ۓ��
���u1�r�[��r��5scj�9 ���q4�@:�<�ds$���r�� �d�akq��ԏ��=~� ����.���%p���z��#o֧�ed#>�`rt�w��)ku7l�a� ���r�8t�*ggi4�9� a~o���x�c �8xm�\��d >q��u�4l��� �0��bp(;�v�fsp�q�: :��wv�y���|q���3w:� y:�`0��uݬ�a��u��2�mb�����|
���w-�qj�lu
mur)�n_������x
b3��|$�,2� ���§�p"��v�r3��u�k8��n�
�.�2&���x|�}�z�n��5迠��( �� /n"� (p��dy/`���$*x * c?� \1?l*| zђd� ywvs�x�����zr,�"`4ҁ���:ed��:_%s�ʘ6w������ns��]��>�|���zs�u�l.�~
��$�v�����u x
`*z�t
5�"[zwf����1� d��6�y���w =t���4��c����;<�մvi��xbc�vhn�>�9�y�����~t���*��c p7*zksa3cj���9�q�l�o��哧�݅�n -��ivl�$r!��*�g�v�� �h_h�i��o"{��� �2 �c(���k,��ry�l*#diu=�p��k�������n�ۋk��rˑq*�/�� n{�.^;��/�%���b�7�$��h ��m �џ�������*mqc�[�� mn��4f:2���0�4\}��0im5�q�.7��r�6���=z�u��b�='�ofoܽ���??����_eb�e5�@{h�l��j-��a������ծ����$�~�*k��a� /�j�k��2��{on�����([d)baqz)�x����f>�1w�l�b�(�c�!�v��vu���ow�4=8�3���cmuv"e:-5�ؑ��j�%`|9��������i��֘ߠrnc��ڃ��θ-�so�6*�u�nfv�*m��*�"hl$�h!�< �"/h���d�y������n���� �
{zw%f�1�m�u��cz�t�x����w��k���;
��˂%]%�#�}�o�&� k��d�����
ƣ�<�|s\����������~�7�� ����&�'�e���u`ѿ��qk&�u����=sl^ ����ߑ�k�mjv��^z�|`y�.^�å����� ��v�j◻^�%ghd�g�mݾ�h�79 �i��x�%�����p��e�r���y��њ������k��n�sb��z��k^ �m8���w��g���o�\� �� ;g^x���j�ʣٶ�j&�-�f��sϕ��'n1n��w�q�~�Ჹl�(u-ҩ/a$5�{p��ѓ�*n4sv�b��oo��i ۦ��h�����1���� �����mye�-n� $m�y��jpq�i�is���0ҡ�t�ɰ� g�������gc��l_p���*�ޯ�zu�-0i��(5(�n�9�b�0�
z2l�,���ao;lin��sp$�q�%
��>���wⷩ�ۖ=tbؽfv�� 0�� gϡǟ�6�1;m�ͽ?����������
��[�j�$9���.*�����>.$������ i#��-v��d� �,b�9se����f�
c 2�u���l��� h����i� nӌŀ5^�c�l:���&e���� ��>o_w4�
����� ���h 2q7ʈ�_�u� ����k�3�:ҩ��qep�d�z�����詿 � �p
�z�^f��bw���6�h]��$�8�������x��j#
o�9q�'h���<�h �~b����k5���f��#���ҩ8& 7j5��p�ɥ}]^��#� �-; ��s\�j�x:��g�� בm��f�f�d��oa��>&kg#�,�h���a ���(�o ��ӻщ�6p�xw��b{�s�ѕn��z��p�'8�6t��j��:
��w�|�hwy,n��u�к(xԇo�o�
z �*9far,|vp§r
�v������=����s������-�����a���,�8�.uِ�awao�̋�«ݠ2�23?���=e2�� ����� (��y}�"����쀏��2�� e�����&ҡg=hӿ���=��9m���|~4ә�7t���>��e
�z�ڵ �j�}�r��
�\���������z���w,e��?hm'жi�9f�r��!�@��$ m(u�'d�y2zdȝ����0�8� 0�
�f|�oq�1^^n��?�a���� q!= `z`[��l ]�b�_�y>we���z�t;
k�٫��p�}k
�jt]g�0(�:�cy��f�jm����o�[���&2����������m?x��i�5�e�t�č�-2rbprp��ac�y�&�
����;�?��j� ��j���c �h���j������2]���~��y��z�
g"n5 ��ң��癢bya�s��3q�z�?d�㟪r��^̈�����6�$���4^�v��ul�a��a��-��뱙 x.���xȑ�j�#��/�ze���zw�����'�r)3܋����9lj,�����빹z&� �ٳ0z�s,��gkb\���7d���ca�#��;j���3�huz���qsk����{��� ������r���/t - �]�p��nw�ɧ. ,���-��=����� &�˟��|# �x�����&p dbao��ܙ����l}�.��(�
:m�ma�t�#�o�z���[� �k�ӧz/&�0p�e^@o��"b��<���m��� 0w�t��
ѻ ���f��;is��um)�^��k�� �z�q���cl�rw��em����6%� ��(1�m�=�gn\ � dtd}ρ�-s�֧�n��`�4�w�&�� y���*��j���n�h�������hӧ� ��8�wy_�$��%9y� �l՛ֶ���^��s5 �}�غvt���z��u=��̷jt�l � ���}�m����v��i��7�v��m�vl2��om�u�'�uz ���ׅ6���
�ظt�����&���\�v�w�' $��a ��5g�#v���6k��@�m�vl�6gzҵ�q)���%�m�:{:��ٷ��� v� ^un���9���� 7d=���f[��:aʼ 3��g�
��e'.����ߜ�!�2�y-��ױ�cu{��͔��͗��r�|`s��}ʴu��r|� !�[4���w^��ھ��j�?��d��c�c`bd��!ϣvvf�� ��2�bu3~����=��ww�������7����s\���k.}i��|n0gn��̙�<>
endobj
xref
0 113
0000000000 65535 f
0000000016 00000 n
0000000124 00000 n
0000002681 00000 n
0000000000 00000 f
0000254214 00000 n
0000255315 00000 n
0000256404 00000 n
0000257481 00000 n
0000258570 00000 n
0000221811 00000 n
0000222888 00000 n
0000223965 00000 n
0000225042 00000 n
0000002783 00000 n
0000002872 00000 n
0000002966 00000 n
0000003060 00000 n
0000003154 00000 n
0000003248 00000 n
0000003342 00000 n
0000003436 00000 n
0000226119 00000 n
0000192098 00000 n
0000193175 00000 n
0000194252 00000 n
0000195341 00000 n
0000196418 00000 n
0000157406 00000 n
0000158483 00000 n
0000159560 00000 n
0000160637 00000 n
0000161714 00000 n
0000122494 00000 n
0000123583 00000 n
0000124672 00000 n
0000125761 00000 n
0000126838 00000 n
0000091367 00000 n
0000092444 00000 n
0000093533 00000 n
0000094622 00000 n
0000095699 00000 n
0000059865 00000 n
0000060942 00000 n
0000062019 00000 n
0000063096 00000 n
0000064173 00000 n
0000003544 00000 n
0000004621 00000 n
0000005698 00000 n
0000006775 00000 n
0000007852 00000 n
0000008929 00000 n
0000010006 00000 n
0000055822 00000 n
0000028625 00000 n
0000014386 00000 n
0000049215 00000 n
0000042850 00000 n
0000038413 00000 n
0000032226 00000 n
0000028736 00000 n
0000011095 00000 n
0000014944 00000 n
0000020518 00000 n
0000021067 00000 n
0000015426 00000 n
0000015826 00000 n
0000021683 00000 n
0000086503 00000 n
0000083666 00000 n
0000077351 00000 n
0000070611 00000 n
0000065250 00000 n
0000116619 00000 n
0000111123 00000 n
0000106053 00000 n
0000100714 00000 n
0000096776 00000 n
0000150250 00000 n
0000144659 00000 n
0000139173 00000 n
0000133075 00000 n
0000127915 00000 n
0000186034 00000 n
0000179678 00000 n
0000174484 00000 n
0000168224 00000 n
0000162791 00000 n
0000218162 00000 n
0000212055 00000 n
0000205964 00000 n
0000200914 00000 n
0000197495 00000 n
0000249214 00000 n
0000243362 00000 n
0000238290 00000 n
0000233099 00000 n
0000227208 00000 n
0000279762 00000 n
0000284853 00000 n
0000274177 00000 n
0000269235 00000 n
0000264473 00000 n
0000259647 00000 n
0000284973 00000 n
0000285000 00000 n
0000285136 00000 n
0000285202 00000 n
0000285478 00000 n
0000285614 00000 n
0000290373 00000 n
trailer
<]>>
startxref
290554
%%eof