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( supervisor)62 ( )]tj 0.066 tc 0 -1.231 td [(who)12.9 ( exercises)12.9 ( the)12.9 ( rights)12.8 ( of)12.9 ( the)12.9 ( chairman)12.9 ( of)12.9 ( the)12.9 ( supervisory)41 ( )]tj 0.049 tc 0 -1.231 td [(committee.)12.8 ( the)12.8 ( chairman)12.8 ( of)12.8 ( the)12.7 ( supervisory)12.8 ( committee)12.8 ( shall)24 ( )]tj 0.083 tc 0 -1.231 td [(report)12.7 ( the)12.6 ( implementation)12.7 ( of)12.6 ( the)12.7 ( formed)12.6 ( resolutions)12.6 ( at)12.6 ( the)58 ( )]tj 0.025 tc 0 tw 0 -1.231 td (subsequent meetings of the supervisory committee.)tj et endstream endobj 25 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 /t1_1 1 tf 13 0 0 13 78.2457 770.8479 tm [(chapter v )-750 (convening the meetings of the supervisory )]tj -0.025 tw 14.644 -1.231 td (committee)tj /t1_0 1 tf 0 tw -16.302 -2.462 td (article 23)tj 0.061 tc 0.07 tw 8.722 0 td [(the)12.6 ( forms)12.6 ( of)12.6 ( the)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( 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supervisors)12.8 ( shall)12.7 ( be)12.7 ( elected)52 ( )]tj 0.09 tc 0 -1.231 td [(and)12.8 ( removed)12.8 ( by)12.8 ( the)12.8 ( shareholders\222)12.8 ( meeting;)12.8 ( the)12.8 ( employee)65 ( )]tj 0.047 tc 0 -1.231 td [(representative)12 ( supervisors)12.1 ( shall)12.1 ( be)12.1 ( elected)12.1 ( and)12.1 ( removed)12 ( by)12.1 ( the)22 ( )]tj 0.052 tc 0 -1.231 td [(employees\222)12.1 ( democratic)12.1 ( election.)12.1 ( the)12.1 ( list)12.1 ( of)12.1 ( candidates)12.1 ( for)12 ( the)27 ( )]tj 0.061 tc 0 -1.231 td [(shareholder)12.8 ( representative)12.9 ( supervisors)12.9 ( shall)12.9 ( be)12.8 ( subject)12.9 ( to)12.9 ( the)36 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(resolutions)8.1 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (shareholders\222)8 ( )0.5 (meeting.)8.1 ( the)8 ( )0.5 (candidates)8 ( )0.5 (for)8 ( )0.5 (the)8 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(shareholder)7 ( )0.5 (representative)7 ( )0.5 (supervisors)7 ( )0.5 (shall)7 ( )0.5 (be)7 ( )0.5 (nominated)7 ( )0.5 (by)7 ( )0.5 (the)7 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td (board of directors, the supervisory committee and a shareholder )tj 0.045 tc 0.07 tw 0 -1.231 td [(alone)12.5 ( or)12.5 ( shareholders)12.6 ( together)12.5 ( holding)12.6 ( at)12.5 ( least)12.5 ( 1)12.5 ( percent)12.6 ( of)12.6 ( the)20 ( )]tj 0.071 tc 0 -1.231 td [(c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.6 (\222)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.6 (e)0.5 (s)0.6 (,)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.6 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (e)0.6 (l)0.5 (e)0.6 (c)0.5 (t)0.6 (e)0.6 (d)13 ( )0.5 (a)0.6 (n)0.6 (d)13 ( )0.6 (r)0.5 (e)0.6 (m)0.5 (o)0.6 (v)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.6 (t)0.5 (h)0.6 (e)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 meeting of the company.)tj -8.722 -2.462 td (article 12)tj 0.026 tc 0.082 tw 8.722 0 td [(supervisors)1 ( )0.5 (shall)1 ( )0.5 (also)1 ( )0.5 (have)1 ( )0.5 (the)1.1 ( )0.5 (professional)1 ( )0.5 (knowledge)1 ( )0.5 (and)1 ( )0.5 (work)1 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(experience)12.7 ( in)12.8 ( terms)12.8 ( of)12.8 ( the)12.8 ( laws,)12.7 ( finance,)12.8 ( accounting,)12.8 ( audit)12.8 ( and)21 ( )]tj 0.06 tc 0 -1.231 td [(capital)12.2 ( operation,)12.2 ( a)12.2 ( familiar)12.1 ( understanding)12.1 ( of)12.1 ( the)12.2 ( company\222s)35 ( )]tj 0.05 tc 0 -1.231 td [(operation)12.5 ( and)12.6 ( management)12.5 ( as)12.5 ( well)12.5 ( as)12.5 ( rules)12.5 ( and)12.6 ( regulations,)12.5 ( in)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(addition)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (qualifications)1 ( )0.5 (stipulated)1 ( )0.5 (in)1 ( )0.5 (the)1 ( )0.5 (company)1 ( )0.5 (law)1 ( )0.5 (and)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (other laws and regulations and the articles of association.)tj -8.722 -2.462 td (article 13)tj 0.061 tc 0.07 tw 8.722 0 td [(the)12.8 ( company\222s)12.8 ( directors,)12.8 ( general)12.9 ( manager)12.9 ( and)12.9 ( other)12.9 ( senior)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (management staff may not concurrently serve as supervisors.)tj -8.722 -2.462 td (article 14)tj 0.058 tc 0.07 tw 8.722 0 td [(the)12.4 ( company\222s)12.4 ( audit)12.4 ( department)12.4 ( \(office)12.4 ( of)12.4 ( the)12.4 ( supervisory)33 ( )]tj 0.089 tc 0 -1.231 td [(committee\))12.1 ( is)12.1 ( the)12.1 ( administrative)12.1 ( body)12.1 ( of)12.1 ( the)12.1 ( supervisory)64 ( )]tj 0.025 tc 0.053 tw 0 -1.231 td (committee that is responsible for handling the daily affairs of the )tj 0 tw 0 -1.231 td (supervisory committee.)tj et endstream endobj 37 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 0.01 tw 13 0 0 13 170.0787 770.8479 tm [(\(5\) )-654.5 (to )0.5 (investigate )0.5 (in )0.5 (case )0.6 (of )0.6 (abnormal )0.5 (situation )0.6 (of )0.5 (the )0.5 (company\222s )]tj 0.082 tc 0.07 tw 2.181 -1.231 td [(operation;)12.4 ( to)12.4 ( hire)12.5 ( the)12.5 ( accounting)12.4 ( firms,)12.5 ( law)12.5 ( firms)12.4 ( and)57 ( )]tj 0.049 tc 0 -1.231 td [(other)12.3 ( professional)12.2 ( organizations)12.2 ( to)12.2 ( facilitate)12.2 ( their)12.2 ( work)12.2 ( if)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (necessary;)tj 0.086 tc 0.07 tw -2.181 -2.462 td [(\()61 (6)61 (\))61 ( )-533.5 (to)12.2 ( suggest)12.1 ( the)12.1 ( holding)12.1 ( of)12.1 ( extraordinary)12.1 ( shareholders\222)61 ( )]tj 0.024 tc 0 tw 2.181 -1.231 td [(meetings, and, when the board of directors does not lawfully)-1 ( )]tj 0.038 tc 0.07 tw 0 -1.231 td [(c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (h)0.5 (o)0.5 (ld)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)0.5 (s)0.5 (\222)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( a)0.6 (s)13 ( )0.5 (re)0.6 (qu)0.5 (i)0.5 (r)0.5 (e)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company law, to convene or hold shareholders\222 meetings;)tj -2.181 -2.462 td [(\(7\) )-664.5 (to put forward proposals at shareholders\222 meetings;)]tj 0.003 tw 0 -2.462 td [(\(8\) )-661.5 (to suggest the holding of extraordinary meetings of the board )]tj 0 tw 2.181 -1.231 td (of directors;)tj 0.033 tc 0.075 tw -2.181 -2.462 td [(\()8 (9)8 (\))8 ( )-581.5 (to)8 ( )0.5 (negotiate)8 ( )0.5 (with)8 ( )0.5 (the)8 ( )0.6 (directors)8 ( )0.5 (and)8 ( )0.5 (senior)8 ( )0.5 (management)8 ( )0.5 (staff)8 ( )]tj 0.039 tc 0.07 tw 2.181 -1.231 td [(who)12.4 ( have)12.4 ( caused)12.4 ( losses)12.4 ( to)12.4 ( the)12.4 ( company)12.4 ( by)12.4 ( violating)12.4 ( laws,)14 ( )]tj 0.053 tc 0 -1.231 td [(a)0.5 (d)0.6 (m)0.5 (i)0.6 (n)0.5 (i)0.5 (s)0.6 (t)0.5 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (v)0.5 (e)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)13 ( )0.5 (o)0.6 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)28 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(while )0.5 (performing )0.5 (their )0.6 (duties )0.5 (on )0.5 (behalf )0.6 (of )0.5 (the )0.5 (company )0.5 (and )]tj 0 tw 0 -1.231 td (to bring lawsuits against them in accordance with laws;)tj 0.094 tc 0.07 tw -2.181 -2.462 td [(\()69 (1)69 (0)69 (\))69 ( other)12.6 ( functions)12.5 ( and)12.5 ( powers)12.5 ( provided)12.5 ( for)12.5 ( in)12.5 ( the)12.5 ( laws,)69 ( )]tj 0.031 tc 0.077 tw 2.181 -1.231 td [(regulations)6 ( )0.5 (and)6 ( )0.5 (rules,)6 ( )0.5 (as)6 ( )0.5 (well)6 ( )0.5 (as)6.1 ( the)6.1 ( )0.5 (articles)6 ( )0.5 (of)6 ( )0.5 (association)6 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or granted by the shareholders\222 meeting.)tj -10.902 -2.462 td (article 6)tj 0.063 tw 8.722 0 td (the supervisory committee shall fulfill the supervision functions )tj 0.003 tw 0 -1.231 td (granted by the shareholders\222 meeting in accordance with the laws, )tj 0.041 tc 0.07 tw 0 -1.231 td [(but)12.6 ( shall)12.5 ( not)12.5 ( participate)12.6 ( in)12.5 ( the)12.5 ( company\222s)12.5 ( decision-making)12.5 ( and)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (operational management activities.)tj -8.722 -2.462 td (article 7)tj 0.023 tc 8.722 0 td [(the supervisory committee shall report the integrity and diligence)-2 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(performance)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (company\222s)7 ( )0.5 (directors)7 ( )0.5 (and)7 ( )0.5 (senior)7 ( )0.5 (management)7 ( )]tj 0.025 tc 0 tw 0 -1.231 td (staff to the shareholders\222 meeting.)tj -8.722 -2.462 td (article 8)tj 0.041 tc 0.07 tw 8.722 0 td [(supervisors)12.5 ( may)12.6 ( attend)12.6 ( meetings)12.5 ( of)12.6 ( the)12.5 ( board)12.5 ( of)12.6 ( directors)12.6 ( in)12.6 ( a)16 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(non-voting)5 ( capacity)5.1 ( )0.5 (and)5 ( )0.5 (raise)5 ( )0.5 (questions)5 ( )0.5 (and)5 ( )0.5 (make)5 ( )0.5 (suggestions)5.1 ( in)5 ( )]tj 0.025 tc 0.076 tw 0 -1.231 td (respect of matters that are the subject of resolutions of the board )tj 0 tw 0 -1.231 td (of directors.)tj -8.722 -2.462 td (article 9)tj 0.032 tc 0.076 tw 8.722 0 td [(the)7 ( )0.5 (supervisory)7 ( )0.5 (committee)7 ( )0.5 (shall)6.9 ( )0.5 (give)7 ( )0.5 (advice)7 ( )0.5 (for)7 ( )0.5 (the)7 ( )0.6 (accounting)7 ( )]tj 0.025 tc 0.002 tw 0 -1.231 td (firm engaged by the company, commission other accounting firms )tj 0.04 tc 0.07 tw 0 -1.231 td [(to)12.4 ( review)12.4 ( the)12.4 ( company\222s)12.4 ( financial)12.4 ( condition)12.5 ( in)12.4 ( the)12.5 ( name)12.5 ( of)12.5 ( the)15 ( )]tj 0.052 tc 0 -1.231 td [(company)12.2 ( if)12.2 ( necessary)12.2 ( and)12.2 ( directly)12.2 ( report)12.2 ( to)12.2 ( the)12.2 ( state)12.2 ( council)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (authorities in charge of securities and other relevant departments.)tj et endstream endobj 36 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 13 0 0 13 56.6929 770.8479 tm (article 4)tj 0.03 tc 0.078 tw 8.722 0 td [(the)5 ( )0.5 (reasonable)5 ( )0.5 (expenses)5 ( )0.5 (incurred)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (supervisory)5 ( )0.5 (committee)5 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(in)12.5 ( the)12.5 ( employment)12.5 ( of)12.5 ( professionals)12.5 ( such)12.5 ( as)12.5 ( lawyers,)12.5 ( registered)21 ( )]tj 0.083 tc 0 -1.231 td [(accountants,)12.5 ( practicing)12.6 ( auditors,)12.6 ( etc.)12.6 ( in)12.6 ( the)12.6 ( exercise)12.6 ( of)12.6 ( its)58 ( )]tj 0.057 tc 0 -1.231 td [(f)0.5 (unc)0.5 (ti)0.5 (on)0.5 (s)12.9 ( )0.5 (an)0.5 (d)12.9 ( p)0.5 (ow)0.5 (e)0.5 (rs)13 ( a)0.5 (nd)13 ( e)0.5 (xpe)0.5 (ns)0.5 (es)13 ( c)0.5 (a)0.5 (use)0.5 (d)13 ( by)13 ( t)0.5 (he)13 ( s)0.5 (up)0.5 (er)0.5 (vi)0.5 (sor)0.5 (s)32 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(attending the meeting of the supervisory committee shall be borne)-2 ( )]tj 0.025 tc 0 -1.231 td (by the company.)tj /t1_1 1 tf -6.663 -2.335 td [(chapter ii )-750 (the powers of the supervisory committee)]tj /t1_0 1 tf -2.059 -2.462 td (article 5)tj 0.105 tc 0.07 tw 8.722 0 td [(the)12.2 ( supervisory)12.1 ( committee)12.1 ( shall)12.1 ( be)12.2 ( responsible)12.1 ( for)12.1 ( the)80.1 ( )]tj 0.076 tc 0 -1.231 td [(share)0.5 (holders\222)12.9 ( me)0.5 (eting)12.9 ( and)12.9 ( e)0.5 (xercise)13 ( the)12.9 ( followi)0.5 (ng)12.8 ( )0.5 (duties)12.9 ( in)51 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accordance with laws:)tj 0.055 tc 0.07 tw 0 -2.462 td [(\()30 (1)30 (\))30 ( )-564.5 (to)12 ( supervise)12 ( and)12.1 ( review)12.1 ( the)12.1 ( finance-related)12.1 ( affairs)12.1 ( of)12.1 ( the)30 ( )]tj 0.086 tc 2.181 -1.231 td [(company;)12.1 ( to)12.1 ( examine)12.1 ( and)12 ( submit)12.1 ( written)12.1 ( opinions)12.1 ( on)61 ( )]tj 0.052 tc 0 -1.231 td [(the)12.2 ( periodical)12.2 ( company)12.3 ( reports)12.2 ( prepared)12.2 ( by)12.3 ( the)12.2 ( board)12.2 ( of)27 ( )]tj 0.048 tc 0 -1.231 td [(directors;)12.3 ( and)12.3 ( to)12.3 ( examine)12.3 ( and)12.3 ( submit)12.3 ( written)12.3 ( opinions)12.3 ( on)23 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(the)12.1 ( )0.5 (annual)12 ( )0.5 (social)12 ( )0.5 (responsibility)12 ( )0.5 (report)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (company)12 ( )0.5 (\(the)12 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td (environmental, social and governance report \(referred to as )tj 0.013 tw 0 -1.231 td (esg report\) under rules governing the listing of securities )tj 0 tw 0 -1.231 td (on the stock exchange of hong kong limited\);)tj 0.117 tc 0.07 tw -2.181 -2.462 td [(\()92 (2)92 (\))92 ( )-502.5 (to)12.3 ( supervise)12.3 ( directors,)12.2 ( general)12.3 ( manager)12.3 ( and)12.3 ( senior)92 ( )]tj 0.065 tc 2.181 -1.231 td [(management)12.5 ( personnel)12.5 ( when)12.5 ( performing)12.5 ( their)12.5 ( duties;)12.5 ( to)40 ( )]tj 0.073 tc 0 -1.231 td [(suggest)12.5 ( the)12.5 ( removal)12.5 ( of)12.5 ( directors)12.5 ( or)12.5 ( senior)12.5 ( management)48 ( )]tj 0.117 tc 0 -1.231 td [(personnel)12.7 ( who)12.7 ( contravene)12.8 ( the)12.8 ( laws,)12.8 ( administrative)92 ( )]tj 0.058 tc 0 -1.231 td 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