-澳门pg电子

%pdf-1.5 %���� 1 0 obj <>>> endobj 2 0 obj <>stream 2024-06-03t18:24:38 08:00 2024-06-03t18:24:43 08:00 2024-06-03t18:24:43 08:00 adobe indesign 16.3 (windows) uuid:6b693d01-6e77-444d-9a61-ed26953b477e xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 xmp.id:5fb19aea-a8ef-e746-9bd8-453cf50e6da9 proof:pdf xmp.iid:2dd0ef0b-ec86-6241-b6d7-441d01663226 xmp.did:e3aec453-8102-5045-8a29-5518ded3717d xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1 default converted from application/x-indesign to application/pdf adobe indesign 16.3 (windows) / 2024-06-03t18:24:38 08:00 application/pdf adobe pdf library 15.0 false endstream endobj 14 0 obj <> endobj 3 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 22 0 obj <> endobj 23 0 obj <> endobj 59 0 obj <> endobj 60 0 obj <> endobj 61 0 obj <> endobj 62 0 obj <> endobj 63 0 obj <> endobj 64 0 obj <> endobj 65 0 obj <> endobj 96 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 97 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 98 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 </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 100 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 101 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 102 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 103 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 104 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 </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 120 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 215 \226)tj -0.025 tw 11 0 2.9474 11 55.564 777.6838 tm (notes:)tj 0.052 tc 0.07 tw 11 0 0 11 87.0635 777.6838 tm [( )-732.5 (\()27 (1)27.1 (\))27 ( )-964 (pursuant)12.8 ( to)12.9 ( the)12.9 ( )]tj [(newly)12.8 ( amended)]tj 17.951 0 td [( company)12.8 ( law)12.9 ( of)12.9 ( the)12.9 ( people\222s)12.9 ( republic)12.9 ( of)12.8 ( china,)27 ( )]tj 0.025 tc -0.025 tw -14.269 -1.273 td (which )tj 0.014 tw 2.858 0 td (will come)tj ( into effect on 1 july 2024, the reference to the \223shareholders\222 g\ eneral )tj 0.045 tc 0.071 tw -2.858 -1.273 td [(meeting\224)12.1 ( )0.5 (in)12 ( )0.6 (the)12.1 ( )0.5 (relevant)12.1 ( )0.5 (provisions)12.1 ( )0.5 (of)12 ( )0.6 (the)12.1 ( )0.5 (rules)12.1 ( )0.5 (of)12.1 ( )0.5 (procedures)12.1 ( )0.6 (for)12 ( )0.6 (the)12 ( )0.6 (supervisory)19.9 ( )]tj 0.032 tc -0.032 tw 0 -1.273 td [(committee)7.1 ( )]tj 0.076 tw 5.084 0 td [(shall)7 ( )0.5 (be)]tj 3.401 0 td [( )0.5 (amended)7 ( )0.5 (to)7 ( )0.5 (the)7 ( )0.5 (\223shareholders\222)7 ( )0.5 (meeting\224)7 ( )0.5 (accordingly.)7 ( )0.5 (due)7.1 ( )0.5 (to)7 ( )0.5 (the)7 ( )]tj 0.025 tc 0 tw -8.485 -1.273 td (large number of items involved, )tj (they will not be listed one by one)tj 0 tc (.)tj 0.025 tc 0.018 tw -2.577 -2.545 td [(\(2\) )-1043 (according to the actual situation of the company, the \223president\224 \ and \223vice president\224 )]tj 0.028 tc 0.08 tw 2.577 -1.273 td [(m)0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (e)0.6 (d)3 ( )0.5 (i)0.5 (n)3 ( )0.5 (t)0.5 (h)0.6 (e)3 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.6 (t)3 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.6 (n)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (s)0.5 (e)3 ( )0.5 (r)0.6 (u)0.5 (l)0.5 (e)0.6 (s)3 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)3 ( )0.5 (b)0.6 (e)3 ( )0.5 (a)0.5 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (e)0.5 (d)3 ( )]tj -0.028 tw 30.717 0 td [(t)0.5 (o)]tj 0.08 tw 0.83 0 td [( )0.5 (t)0.5 (h)0.6 (e)3 ( )0.5 (\223)0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.5 (a)0.6 (l)3 ( )]tj 0.046 tc 0.07 tw -31.548 -1.273 td [(manager\224)12.9 ( and)12.9 ( \223deputy)12.9 ( general)12.9 ( manager)0.5 (\224)12.9 ( accordingly.)12.9 ( due)12.9 ( to)12.9 ( the)13 ( large)12.9 ( number)12.9 ( of)21 ( )]tj 0.025 tc 0 tw 0 -1.273 td (items involved, )tj (they will not be listed one by one)tj 0 tc (.)tj 0.025 tc 0.026 tw -2.577 -2.545 td [(\(3\) )-1035 (due to addition and removal of articles, the serial number of relevant a\ rticles and cross )]tj 0 tw 2.577 -1.273 td (references of these rules have been adjusted accordingly without separat\ e explanation.)tj 0 tc -6.442 -2.727 td (*)tj 0.044 tc 0.07 tw 11 0 2.9474 11 61.339 579.6838 tm [( )-1687.9 (the)12.8 ( rules)12.8 ( of)12.8 ( procedures)12.8 ( for)12.8 ( the)12.8 ( supervisory)12.8 ( committee)12.8 ( and)12.8 ( its)12.8 ( proposed)12.8 ( amendments)12.9 ( were)19 ( )]tj 0.025 tc 0.026 tw 2.393 -1.273 td (written in chinese, without formal english version. as such, any english\ translation shall be for )tj 0 tw 0.341 -1.273 td (reference only. in the case of any discrepancies, the chinese version sh\ all prevail.)tj et endstream endobj 109 0 obj <> endobj 121 0 obj <> endobj 122 0 obj <>stream h�\�͊�@��}���݋&�:甁 �� .�q�br:�1���ԗ���7&e���~������ks��;u};���>6���e�ڮ�>����ry��)^���u�����i|��m{=��,�6�q���{��=<��p�?���-�z��xj���֗��y�˾m��������c������4�6ކ��cݟcv-�k����zg�o�;�zp�����ǭ*p�b��r [��6�b���ao�[��c��o�7�;;�*��z��/�kt�.о���4�no���v@��a�4{�=�f��~m-4 b�� 4 b�� 4 b�� 4 b�� 4 b�� 4�l� 3�p0c� 3�p0c� 3t�~�_�w�~�_�w�~�_�w�~�_�w�~�_�w�~�ya6z ���1z ���1z ���1z ���1z ���1z �< �4�l�q��y�i�g�<��������?��������?�����%�u,����l�ka�_���ǔ�g=�h�si�㘶�yۚ��]?w��:�� ��2�)( endstream endobj 123 0 obj <>stream h�lt pw�a�du�v�����u䣮�g $ �d���c���]d��>�"� ��� �%ȫ�����&��� [���eݞ<�l�vv7[[]u��{���}�'�lm0�h��vs����i��qj�z�a�u��j ��3l���h�t���e�/��n��9{��s����41�&��c���p�8z����8.��njq�����~q�]��h�f6x�7$� j����dz��f��9�y,9� �1�j�dpgqz�a7��f��޴/�c���4 \�ѱ�x����†�:��e�a�f����dr�i�z ��{v$g0���^�1�q{ c�&ҥ�댿���z��t�7���xa^g���wkw�����k�(.�dƒip�a26��|0l� l�az k�0�`7��։���m�6�6�bq�8_�"~`kن�v�r���g%.�&)) ���ͳ�6��`���>�~p�ډ��l�9�c�c�l�,�����s�li�:uj��^���䧈�d��q��e����|��m��=��s�s� ōbjk���ptδ�y>�y��y?ћi �k����!p� �ŗϱ���h �&��ax�x� c�h�td�c� >h�%|9vbc���� ��=f�u��v�� m�9���h�&�� y)�l�c���v��sx�w�0%�� u1���t����v}�'��=%����-wl�wz��̓��)%��~�5^_�@>׷ �}�"�(���, �nr�ה�t2y�ћ_m�v���/�(s��go����@rr'sto~�(d��h�q�m�#��t��/{�����l�a=�n�k���ҡٲ�}[b �t5����w��$�7ks�eqժ=t��ގ��>����k?p�k��mz濵$��:�ۃsn��qh���/abgǥ ����oﮁ� �!�?�k�i�m �5ojә�a������s͍���#vd�h?�c~���ok�f��ŷ�t��&���nj��wfi���&"�@�����lub2�폠��ȇcյgrs��܂���姊�����ɤ��j��f'��^cgd��ҷs�稒��� �%��yu��: %���۾c�����z~�7�9��-�u�����l�yn����l������k3��f�g��&�x�e�>���t���ald��t��ҩf��8�x�� �i"��o��eޅfk`�( >�ala���@�w"k��ʫeg_a� 1�[i�p�j��(9"�ð�mo�#sm��j���c32���`�wcr22k���d5�&�o��2�o҉v�-m�canx��l��r���$���-r��êô�2�w��`蹘��,��\�7'z��%� ��>���; l�{ݖ,ڊj�,��l����\7�f�/uap r�yj*ki������s��x��� �*�a�]w\�������b�p�ɦ ���e�w����e�ԧb���\k;u5�� z��g�e�xmy�!e�g�]}���y���xu��� d<��l�ϫvj�����c�z#ea]$ʐ@ �y�ۍ�����(�`�6kn��g.�h �����&*'a"t����<�,��������7&�[�����|f| ����x�z�ƅ�-:�uj'k��m�c�iq�0|/�7x}i��.\�k�n e�q{l�%_�r`v��`\]�a�5vhj"��͟��훔�a��}��lqs���x�bvb��e��~b~�u9"�${*o�x��[z ƻ%k�� �xe5򎁀~�? �!�i�h=��~t�6��s{�c�jm�pm#7�i���)���e�m�o���w ������?���(�,�8v�v*��;=��d#f��@ /k� ��)wm���{@a��r��hne�dp�ps�� �f�g�6�qw�u����l�נer�����~��{���_/���t��>�qwf�@�9k7m�ؾ��(����w�z�.��x�wq���?^��%�8,�w5�;��&j�� | "9 c�@tco��8����v�bʈ[b�n\� g���gr��$�}���dz���w�ی�b�o�ejb�������<��� 1*jh��f#_j����$�c���g�n*�q�w'�x�="k�����_xē��f���ovu�uf v��[���z8���funj���h��{m��k��b���7�j�ӌi���!"���*sgq�5�d8 c)(�mc�����dn}t�z^�]� �x0pc��r�n�$�bg;���p�`tö�;=5�ez 39w(bh�3��� � q���=<>�b������l���)<6ѱ��s�4�ؾ2h��� xސ��a�;���#"ӗq���sc��l��0�gsi�������yp�ǡ���# ��d��۠���h��(�i���s��x�;ibh�� 6�z��9�&@�m��ks��k`[�=-�`qts���- �ɾ�b�#)w=���ncm�'jg� ��3yqne�!�p���һj:^��'�g�33��[��8�do(̫�����s�߰m�m����*1 �2]ͮm ��&������>�h��g_�ee� x��]z���2{�3>k��fs�fw��g����>��o��w�*��ɉ6���e��#�ɉ=bo/�{a�����ax�� �ӻ�b���r�����j�htp~�t���ѕ˘��~j�$f����\ �%< 2w2�d��]��{� �=�,9k*`� �虖�=וd7� /璠n���3�|l�ecj�� q��ܩ�b-��o>m�[��ε�y�-%�����햤�bjar�^0եvh���>����q��id�'l�)����:\���u�v��h���rna ��;�pv����ު����~��kl�w�|fb�l�m����">�{�*�o���2 ��o$�c�y!�"�o�9��8=��g��4}n� ofn�^t���e�*�\�p;�)y"h��˂ɲ�•"}%�j�z �n�mӎ�/�����u?��,�ô��b�eq-��s�n��k�ݧ��fmaw�%�u���h��v��s�r� 2��@���&��ʉn��2� ��z�k�9�l����u.��0�1��p)@n-�=�j&lz ?�h�}�� ���n#��$�������=ă�[�p��q��4[���%���ē���ƞ/�,2�(ümn��li*���<�t e�j��t� �ev�u�},�sy�i�]���(��>&��3��mͱ� �l�q�ù'k&x�v�&y�o���� b�_��z��� �?�����ik*�9v8�h����_�:� h�π� �(@�!�*@��%�zk|e�>\ ^'��g-p�g�*_���-����4��uʐ$&0/m�  �. ��9 ���#w�|o�w�ixf�7�=��m,9� �is�ރ�'jy1�u���&cbl����i#�q���=�,*�[�.,�����'� iu�e{ʫ��q״0��û����0������{&���u��i�g��� �u��i�ri�k�.r�t��aub-�������t-yc��$��ڕe��j�������.;%�3�hw;�[n�k��i�sx��e�&򫶄m ��,3=\vl�bce�ѻ���yf!��@�!�&v�yyi�.� {��r� b/�b��8(uֈt��%k-�kzc��q�k�c�ot�i���k�,]��i"s�ta�m�l�q�r��3 ׬��d3�h�����c�z����p�t�кbdz��뺗f�Ԩ��l��u�`����" �0 �0��f.o���aqt4�1>"z_#ku%m��}���z�̟�u~����6��������5��nmwa$-ϕ��y< ?"؏ū�̆j�{�h%���d!���ѱr�����s~u%�\wr�h,t tfs����;��9��8�����b�;8�k� /��� ��u�uu��:���/7�^n���!d � �i�259��b����q��n�w��km��5l��02�9e� 3���t�k6h} "��u��bm;���y�����@��]܊t*����a�8�?|���w���|vc�1t��vmg��r} �^.��k� �v��"�]xj� _ˬxw�(����='mi�r�$�$�:����f��m�k�vy=[u ��fȶ�h��/6ܺ��� 9e(�&�g���y�i;�lb�mz�zje�f����= a��#��g���^��p>}�-\@��os-}c/e����p�f1f؅���p���w�����5j��~�x{�v���jw�k���ۡ��%�d1xpq�������l.h�%�{t �~�o��^_ "�w�x�9| s��zƙ��>��8��xa~;�8�`�b�g����4:���:��5�[;w�l�>z��vne�|q�z��eu`�џ����i�n� '��9,h��>���r9��9��b��i'ܾ_f���[{����c��5݈.�x��|s��~  ?%xs��'�0������ui��d�cnpe��[��ӌ�r���#rjc�e�x��ν�i�t���s�v҉͙-jvz�-(z��b�ӈ��i[2���x�{�*� �e�t]�@��-��t0��_ϩ�n�h\�s�k���db:o�e��e��0��4$.8�u!ٳ6�ݢ7ٝ�ck���h��(ĥ0ݠ!}>�ƿ2c �>a�� ��an�t�����t��s�<��&�iv�l^��xs�-}� �a�@�� �fc%su[��az��ߤe���^q�ʸ�vkj�,fg$�'n�&*n���ѵsp�v�������\�5�j��[n�d؉4e���i���af� ���n������j�;6ѡw@�kr �xcj� �dw�x��by��g���\v��^��y(�^�[[�� �e��qx,�����rep���e�댳���� �y�le3�w��m���\�o;�v��d��@/�\�,=k ��0}���ih[�ڟ��jr�ŝ7��n�0�;���y8(x|�ß��'�zʏ�o%��k��f�|t������� ✰�6� �|�9� �ljoo��*�@�a���ak�5� �ux��஀�خ^w�w� i�s:���oh~�u��i ���elw�2�Ԥmk����t3�d�$�5���vm�cwö��,ka��ih��>%��"��a ����xф���/�us&���6��*��]���azv��� �à&��q��a������1�{ e�]��mm���mo׮o�[׭�^�ƌud q""%d 1�e�s�!�s�����?�<�y~��\���лn�&���-�i ��}/��zw�ǻ�2�oi9�d���,��p����r��������8��ݘn��7z�o��bvx �)�&r��t����g�ܟo0��k���oo�l��ri�w��"��_��}�ov�%ͺ3ˣ�puk � �=w� ��;�h���,��޹���`x��k�7�q�y k-w�v0v-�a �$u��zhi$k9i_�u�η�g*�,h#�%b�s4n dν8i.�]f�z]0�w�#���s#�����o9s͞y&���a ^��f΢i���3_��&���nk1����0�7�o�1��� �t�f�����6m�׋b�(��v��3ws�u�����c26�5�e��2 o�%mdz�s�o.��i"6��d�e��*� ���b����fu���w�/��3����xn�r:q�j� � l1 bщ�p�����qpg��q��p��������v��@(1aa�)y>�{8g��fx� �qt�b��70p�{��zkqd��l�:�f[#�j| �b�ĩ�t׸k��� w�?��hka,��#�h—�%�!g��`{| ���b���nd��\���l�>���/��e!�r����"��s�͘i�>x�����j��{��u�����qfgg}n�u)d�d�jfp�(�n��h:���t‘}��lٜ������ 1j ��ܪ9r\��l���^*dz����m4 e,�͞��f��s."�[�}�ur���.dc��\9hn;&��-����nd֠fd�nb�qj�������62*�z�� ����e�f�f��cf�j�q�`�`�n���!u���ʫ �}ԋ��'�r鼧��6�s��6�u%��->b��y��f��k =$4��i����i�hq���ئ/$��k���y� ܔ���5������z5ӟh� �/���.�[`ܝ�[�y���=y�8 ����l>�:��q�9�kn�*��)5y���t�q����_/_�n=�x���>j �%���|]��\�u{�.:-�|6�m~�lf�0l�h�|�i�����t�>�� �x76k endstream endobj 107 0 obj <> endobj 119 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 214 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 464.189 cm 0 0 m 0 296.004 l s q q 1 0 0 1 297.8878 464.189 cm 0 0 m 0 296.004 l s q q 1 0 0 1 538.8326 464.189 cm 0 0 m 0 296.004 l s q q 1 0 0 1 56.6929 463.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 391.6851 cm 0 0 m 0 72.004 l s q q 1 0 0 1 297.8878 463.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 391.6851 cm 0 0 m 0 72.004 l s q q 1 0 0 1 538.8326 391.6851 cm 0 0 m 0 72.004 l s q q 1 0 0 1 56.6929 391.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 287.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 391.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 287.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 287.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 286.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 286.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 38:)tj 0.043 tc 0.07 tw 0 -2.462 td [(the)12.2 ( matters)12.2 ( not)12.2 ( covered)12.1 ( in)12.2 ( these)12.2 ( rules)12.2 ( shall)18 ( )]tj 0 -1.231 td [(b)0.5 (e)13 ( )0.6 (ha)0.6 (n)0.5 (d)0.5 (l)0.5 (e)0.5 (d)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.5 (y)18 ( )]tj 0.064 tc 0 -1.231 td [(effective)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations,)38.9 ( )]tj 0.062 tc 0 -1.231 td [(normative)12.5 ( documents,)12.5 ( the)12.5 ( regulatory)12.5 ( rules)37 ( )]tj 0.056 tc 0 -1.231 td [(of)12.1 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.2 ( company\222s)12.2 ( stock)12.2 ( is)31 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (listed and the articles of association. in case )tj 0.037 tc 0.071 tw 0 -1.231 td [(that)12 ( )0.5 (these)12 ( )0.5 (rules)12.1 ( )0.5 (are)12 ( )0.5 (conflicted)12 ( )0.5 (with)12 ( )0.5 (the)12.1 ( )0.5 (laws,)12 ( )]tj 0.025 tc 0.019 tw 0 -1.231 td (administrative regulations, relevant normative )tj 0.052 tc 0.07 tw 0 -1.231 td [(documents)13 ( and)12.9 ( the)12.9 ( super)0.5 (vi)0.5 (sory)12.9 ( rules)12.9 ( of)12.9 ( the)27.1 ( )]tj 0.061 tc 0 -1.231 td [(place)12.3 ( where)12.3 ( the)12.2 ( company\222s)12.3 ( stock)12.3 ( is)12.3 ( listed)36 ( )]tj 0.092 tc 0 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (a)0.5 (r)0.6 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (m)0.5 (u)0.5 (l)0.5 (g)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.6 (t)0.5 (i)0.5 (m)0.6 (e)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (t)0.6 (i)0.5 (m)0.5 (e)0.6 (,)67 ( )]tj 0.071 tc 0 -1.231 td [(th)0.5 (e)12.9 ( )0.5 (pro)0.5 (vis)0.5 (io)0.5 (ns)13 ( in)13 ( th)0.5 (e)12.9 ( )0.5 (la)0.5 (ws,)13 ( a)0.5 (dmi)0.5 (ni)0.5 (str)0.5 (at)0.5 (ive)46 ( )]tj 0.06 tc 0 -1.231 td [(regulations,)12.6 ( relevant)12.5 ( normative)12.5 ( documents)35 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(and)12 ( )0.5 (the)12 ( )0.5 (supervisory)12 ( )0.5 (rules)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (place)12 ( )0.5 (where)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company\222s stock is listed shall prevail.)tj 20.594 19.692 td (article 38:)tj 0.043 tc 0.07 tw 0 -2.462 td [(the)12.2 ( matters)12.2 ( not)12.2 ( covered)12.1 ( in)12.2 ( these)12.2 ( rules)12.2 ( shall)18 ( )]tj 0 -1.231 td [(b)0.5 (e)13 ( )0.6 (ha)0.6 (n)0.5 (d)0.5 (l)0.5 (e)0.5 (d)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.6 (y)17.9 ( )]tj 0.064 tc 0 -1.231 td [(effective)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations,)38.9 ( )]tj /t1_1 1 tf 0.05 tc -0.05 tw 0 -1.231 td [(rules,)12.2 ( )]tj /t1_0 1 tf 0.07 tw 3.021 0 td [(normative)12.2 ( documents,)12.2 ( the)12.2 ( regulatory)25 ( )]tj 0.025 tc 0.043 tw -3.021 -1.231 td (rules of the place where the company\222s stock )tj 0.081 tc 0.07 tw 0 -1.231 td [(is)12.8 ( listed)12.8 ( and)12.8 ( the)12.8 ( articles)12.8 ( of)12.8 ( association.)56 ( )]tj 0.056 tc 0 -1.231 td [(in)12.2 ( case)12.2 ( that)12.2 ( these)12.2 ( rules)12.2 ( are)12.2 ( conflicted)12.2 ( with)31 ( )]tj 0.054 tc 0 -1.231 td [(the)12.8 ( laws,)12.7 ( administrative)12.8 ( regulations,)12.7 ( )]tj /t1_1 1 tf -0.054 tw [(rules,)29 ( )]tj /t1_0 1 tf 0.07 tc 0.07 tw 0 -1.231 td [(normative)12.2 ( documents)12.1 ( and)12.1 ( the)12.1 ( supervisory)44.9 ( )]tj 0.092 tc 0 -1.231 td [(rules)12.8 ( of)12.7 ( the)12.7 ( place)12.8 ( where)12.7 ( the)12.7 ( company\222s)67 ( )]tj 0.078 tc 0 -1.231 td [(stock)12.6 ( is)12.6 ( listed)12.6 ( that)12.6 ( are)12.6 ( promulgated)12.6 ( from)53 ( )]tj 0.085 tc 0 -1.231 td [(time)12.1 ( to)12.1 ( time,)12.1 ( the)12.2 ( provisions)12.1 ( in)12.1 ( the)12.1 ( laws,)60 ( )]tj 0.044 tc 0 -1.231 td [(a)0.5 (d)0.5 (m)0.6 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)0.5 (,)13 ( )]tj /t1_1 1 tf -0.044 tw 12.249 0 td [(r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)0.5 (,)13 ( )]tj /t1_0 1 tf 2.973 0 td [(n)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)19.1 ( )]tj 0.052 tc 0.07 tw -15.222 -1.231 td [(documents)13 ( and)12.9 ( the)12.9 ( super)0.5 (vi)0.5 (sory)12.9 ( rules)12.9 ( of)12.9 ( the)27.1 ( )]tj 0.061 tc 0 -1.231 td [(place)12.3 ( where)12.3 ( the)12.2 ( company\222s)12.3 ( stock)12.3 ( is)12.3 ( listed)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall prevail.)tj /t1_1 1 tf -20.594 -1.885 td (article 39:)tj 0.078 tc 0.07 tw 0 -2.462 td [(t)0.5 (he)0.5 (s)0.5 (e)12.9 ( )0.5 (r)0.5 (ul)0.5 (e)0.5 (s)12.9 ( )0.5 (s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( )0.5 (in)0.5 (t)0.5 (er)0.5 (p)0.5 (re)0.5 (t)0.5 (ed)13 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company\222s supervisory committee.)tj -0.025 tw 20.594 3.692 td (deleted)tj 0 tw -20.594 -5.577 td (new article)tj 20.594 0 td (article 39:)tj 0.049 tc 0.07 tw 0 -2.462 td [(these)12.3 ( rules)12.3 ( shall)12.3 ( come)12.2 ( into)12.3 ( force)12.3 ( from)12.3 ( 1)24 ( )]tj 0 -1.231 td [(july)12.9 ( 2)12.9 (0)12.9 (2)12.8 (4)12.9 ( upon)12.9 ( the)12.9 ( approval)12.9 ( by)13 ( a)12.9 ( special)24 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(resolution)5 ( )0.5 (at)5.1 ( the)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company.)tj et endstream endobj 110 0 obj <> endobj 124 0 obj <> endobj 125 0 obj <>stream h��typyo�a�6g�[�kp�b�/p� j�xd @&�����k#��(� �r� �"��� ��8�:�;�x�������u�f��j���_�����{�����p`m% �n�w� ]��h��`e�i59@��,1�\ȍ��\mi�t��>�s��������jp�o�p��f��śxo�y�' ��!�d_�!�¡��!�s���� t�mj62�hrk�l�.foh��&�ʓ]���iy�ڨ6� &�ze5fvɚ j�z�4$��x6x�ӛғ��b^��'�ixm�z�jt�)^ͮ��d�xe��u�t������xm�z(�u��|?�͎qlj���e l�f�ƨ�ę4z��wq�r��]� ���>��������j7zny� ��*u�@ �?��� ��>� �e��a� x*����j��%��"w�kkw�i֑�:���0�e�ox(v������t#�6��ff�m�vx����ѷo����ڽ��k��o�?k�ed�v�p�7�u�'� "�x7r�ȃ�f�#�hv���8�8opnv�u p9j9p��i9.�v�z���q�f}ki�޵ytoy������< ��vͅ�b���zi ����5�e|�q������rk5��jv����v�ʈ'p��������p�3hkrm�.��ѹ�$�̣xң��g�s�a�qxw<����s�!ũ8�����m]y� m��%���qh'� a �8��m�i�"��j&���/�n7�6�rx�msj �5�^m�� �f� v���@q�8�k��g_���c˾���k�x����f�*�e-!�`������d$e8�i�l/���j, {gv��=]��\\���g����� ���wdu����ob�����]���;^����we��l�.�a`@܆�<n,y�xz��pf��hα�zj�r�9'1�� ?�܌��{�e9�< � l?���g���l҈_�.�k�ݰ2qe#h�=���3꺲�h��=f��֗�ԅ3dfp"r fn�&���oov���چu�%��k`������={̇�7o5g��i� ��/-��_j*� �i�q"c� �!/���v�� �c�ϋ]�bnnlm�o�.�0�^��ue7�-x�1#ym<���*%eϲj�.��.�;���j�umw;`]�6*�)��>\�_ ?r`�����t�� ��o�&��v�2ra@j45r�u(� � ����n�������7��)�s*��vj�4r��������߅�,bj_�av$o�������|8�f������e�d�˟�� �ljل��ɏ����bə���b�x�y muv��bv��޿�a]a3u4�n�7���u��gqyxv��n�ɇ��i�b�7�e3��ćdӯ��xf�%�f��b�j%vg��gv���rēշt�am͹�'o�����}�1��&-?�>\� -�-�w�(�d����i�rf�<�kt��.�<�/c�ꡞd�h�/� ���5t���c��ԟonr�e���y��d���1 ��dm�kio m���kl�y��r%,��� se� 2h��ڜ�-.v�~�0��?�����,y�� n�u�;���� ���la�6�ơzj)�d� � �v��vtv2\g:� �p�5~�ܹ���:�3@� �tț�5r�1�\���� �"�q�[�߱}�y`0<�� !����`�� a����3]��|���o城��#d��� ��1q�p�7-\�s���|��{�\)y~��㞜�}xvc���a�&'��| j�byg���!��3�zsbp��'~@;����6>�;��� �*s} /z ����:zz�� ���h5�q^p����� [����m�i�7m,�"mrdj b��8���#��q�g dܰ�f��5�p��=ˆ�_��rzr:�.���wp�a�5tpċ%򍩉��?%=�e pz��� &�6d�w�d�y �l�r�� ���i".��z�� )�2 e�ka�u���k��m��n�/c0h���t���%�,� b����uřea��dt�j9z=vy\� fdl0�#qq��ō����x ��h�ޠ��`tv��悂k��� (q4j�kfqt�u��s�� �x����t�{��{�� �ve7z,��=����7�e�30�g :���e8��߆w:�n> ��ܭ��ٶ��8n`;��qʵ}]q� \[yy�t~c���a1wn�� ��ac�!at�q �(3�Št���b⩦ŧ��? ث��k[ r-�\�-̵�d�f/�t[2:�/[��c���]ʝ�k7뗘���iq�$�����պԣ0�ڴ�ڴ���z]�׮�g���az�f��4$�=��a_[t��`[���{����m��&'k��ތ��y%l΅���~���2�q�%z즳`�e;�2gdv&ռ\%�&�fþ@����s��de��v��˫ �!@<���rz�nk�<� �-�0�v�`|�f�{f�,ubs9�k��k�o������o�r���lz��������o���a���x��jل���g^d�íj��,����<0��l����9�4��ƒ'���ĝ03��:����`u��nu�d���x��-�h�m�񏙦��ͽ.f6�\�a����ݼj��l�#�-� q?:=q��8=q��x���?��*�r����)��`�rb ��t��0�� �0�����9b�7�/hdb�\���r��&�� �� fy��is���g�* �l5tv�p� ����l"[�g��ϋ6}��������������q�6h��^yv6�� ã� �'/���5@2s� ��ʾrv���v��m4`��4���>�ߒ��р i9�bi��~�������[ i����a�-(��~��)�son*گd.ђbm.� �� ��s�_e���dn��7�;����x �#����3h���f�~3�b���{��%�d� l��鲷��i[l�f��cҫc���� ��8�$r� jv���xm`|�)q�&*,�*���hco��z&��k`�$�&q��^��)��g�����ٻ�mwx%�ܫ�6�=fz�d�r%z�ys�p���wl !����i���'skq ����9�ij�?��bcux�ٱ��*��z;>�>���^�k=ې7efzvb� ^a#h��8�hj�{̩��7v���%rw�w�|�� ~�lb��f5�l�#��ްk�.�g��au�5t���e�}c�l��m�~z�vf��0t�r�0��c0#a ���r8���d$��d�ab�o j�����9u�4o�h��ef�n��.�y�z�k��i�s����~(� �]�|k�0m��$4%u�a����lg_� ҕ��˾}���ڵ�`��hԉۙ����ψi�6���ejw�i�s^{�n�(�8��&*s��ۖl)hq֜�ﮀ�����g���xa����a���t �d�;_xrb �h �qj�� ��7�2x����fb�#�n�f�xv` �_t�����.`~g̺_^��9��wx��1�լc^�bl¬� `��֛�ǿ�8���$�r$,t7�(��h�l��#�c*ԫ���b�nt� ir�/s\����x���{f��&�q��t���ܚ,�<��g���a��e����]�x��0�6�j����b# lcuscitl>[�{�¬���t���cn�c^��) ϫ�;e��69f�,îx�뭯��_�t@�3xa��|�c��k�d͂�sv|� ���w� :���ur��(�1 �lleȅvù��-f�yvxʺ������ �y�l~� 59/� #�}�j�3���<:�� b��gg��[����b�k<��1����|��k���]��d*��z��?yk�ƻ>�#�%�x��#s�x��-��s����>:�z�v�ɶ���/� �/x���� 0��m)�y���)/��1q���� �ot��v)�~��ͻ3p���ϝ۾�-�� k3����a�b��]4 ��v��6�=��c<|yh��*ԓv�y �x�2�ua���q&������g���lt4)>�#���f�& �{���:������b�@�u��v�{>�<ݏ��o<�l%ߥ!2py���]hg[c}{[h��_�2@�!������vs!��j����i�d��h �нa� ��*��p@lx�����[��,%�e�����`�c���u�,��1��'l mօ^��eғ�d��`4�s[ ���5i-xܖ�����i!>��*ԝ�d����m��s vc��'��������:�\�@.�lr�_��[�����鐫*i������� �4�������� ;]@a��>��jt�z����wl�l4�˽;ñ���:��.]��äu�%�轸��wĩ��� �7 ӵ�:mk�?��*�tz3jӧ��?#���ȓ��f�m,��������*obd�� /�tښ���70��k����)v���������yx�#l���*�� ��'��]k��z@,\(l�e-}��a '�^�3���q } ;�h��(���'��1��5��n���b�$?�%��3�0�3�e�srj'�e��{�eu �����?�'�����;0w�~;�yȃ�t �,8��ňo�fy�2��[��n³�l��ѷ���⎯x���y�����z������`7f�p ]풓\>�p&؋�k�.g���,���ke_� �=���\�nh�kg�^�r#d�j�?fsl��^���v����d��'�j����0js-�(qci�&9nn՟<\}@���nt���e�jcڸ�x��]j%��q�.�`�֕~i�����dұ:���z�5�6g�1�$kc�y��t1o�kj�8�(n���^d�l��q���0x.��;�}���?������w�9�^��5 ����0�7��y<�m��� mp���w�f�c�1y�(,ӛ���w�fdgw~ �ɡy�i�<�f�혡�ˠ���~ �`�e8@�����ћg1�e3qw���a�d�ضx� �����u�!蚿ob�2�ҿ{�e�j5��p��բ~ao2ċg��.)sg�^{���j���k�t"��)us��ͫ3�e� r�gd�h`�!0@:&�݊ڛ�s���k�4�� �����s�#�6ԡ�u'����/��}t�� tu�[ƥ��ko�� ���i?#{��6cf�!!$�:���fب3v3�߆zt=@��!>��'� !x��� �:laq�w���p8!��\k�r�:��@yn�jn4v�a��)�4�d �udn��s��:�o�@=��b��gmrv�8?k���d�s���re��o�[��v'o�aԣ������y� 4�-x-�'�_�r�݋ivʈ䬱�qrtx���@ڼk%�'^�*����]�q�?t۽�q݆:[�sg]b�� �}f�o�g��.��1�맜^.����3�k�pn���@�w�a�u4��6����%���g�s��j]��f8�5����nvy�q�h �0*�� ���1@�a���q�יe�d�"��37�v��s�mڮa��#5�}����ͯz�7�n珞rx��֏�bj*�٧�s�8���'蟂��d�mp��c_��:����h�梡(57���� o��z�y�jnem�o#�cf�b c��b���p{�b�3�#��usp��5*�w�ܠ�[���� endstream endobj 108 0 obj <> endobj 118 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 213 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 359.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 359.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 359.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 359.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 255.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 359.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 255.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 254.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 150.6772 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 254.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 150.6772 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 150.6772 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 150.4272 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 150.4272 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 24:)tj 0.04 tc 0.07 tw 0 -2.462 td [(the)12.8 ( meetings)12.9 ( of)12.8 ( the)12.8 ( supervisory)12.7 ( committee)15 ( )]tj 0.105 tc 0 -1.231 td [(shall)12.1 ( be)12.1 ( attended)12.1 ( by)12.2 ( the)12.1 ( supervisors)12.1 ( in)80 ( )]tj 0.039 tc 0 -1.231 td [(person.)12.3 ( if)12.3 ( any)12.3 ( supervisor)12.3 ( is)12.3 ( unable)12.3 ( to)12.2 ( attend)13.9 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(the)4 ( )0.5 (meeting)4 ( )0.5 (for)4 ( )0.5 (some)4 ( )0.5 (reasons,)4 ( )0.6 (he)4 ( )0.6 (or)4 ( )0.5 (she)4 ( )0.5 (may)4 ( )]tj 0.08 tc 0.07 tw 0 -1.231 td [(appoint)12.7 ( the)12.7 ( chairman)12.7 ( of)12.7 ( the)12.7 ( supervisory)55 ( )]tj 0.044 tc 0 -1.231 td [(committee)12.8 ( or)12.8 ( other)12.8 ( supervisor)12.8 ( to)12.8 ( attend)12.8 ( the)19.1 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(meeting on behalf of him or her with a written)-1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (authorization.)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw 20.594 13.538 td (article 24:)tj 0.04 tc 0.07 tw 0 -2.462 td [(the)12.8 ( meetings)12.9 ( of)12.8 ( the)12.8 ( supervisory)12.7 ( committee)15 ( )]tj 0.105 tc 0 -1.231 td [(shall)12.1 ( be)12.1 ( attended)12.1 ( by)12.2 ( the)12.1 ( supervisors)12.1 ( in)80 ( )]tj 0.039 tc 0 -1.231 td [(person.)12.3 ( if)12.3 ( any)12.3 ( supervisor)12.3 ( is)12.3 ( unable)12.3 ( to)12.2 ( attend)13.9 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(the)4 ( )0.5 (meeting)4 ( )0.5 (for)4 ( )0.5 (some)4 ( )0.5 (reasons,)4 ( )0.6 (he)4 ( )0.6 (or)4 ( )0.5 (she)4 ( )0.5 (may)4 ( )]tj 0.08 tc 0.07 tw 0 -1.231 td [(appoint)12.7 ( the)12.7 ( chairman)12.7 ( of)12.7 ( the)12.7 ( supervisory)54.9 ( )]tj 0.044 tc 0 -1.231 td [(committee)12.8 ( or)12.8 ( other)12.8 ( supervisor)12.8 ( to)12.8 ( attend)12.8 ( the)19.1 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(meeting on behalf of him or her with a written)-1 ( )]tj 0.031 tc -0.031 tw 0 -1.231 td (authorization)tj /t1_1 1 tf 0.077 tw [(,)6 ( )0.5 (which)6 ( )0.5 (shall)6 ( )0.5 (specify)6 ( )0.5 (the)6 ( )0.5 (scope)6 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of authorization and the voting intention.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 25:)tj 0.029 tc 0.079 tw 0 -2.462 td [(the)4.1 ( )0.5 (chairman)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (supervisory)4 ( )0.5 (committee)4 ( )]tj 0.025 tc 0.041 tw 0 -1.231 td (or the chairman of the meeting may count the )tj 0.023 tc 0 tw 0 -1.231 td [(number of the participating supervisors. when)-2 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(the)11 ( )0.5 (number)10.9 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (supervisors)11 ( )0.5 (\(including)11 ( )0.5 (the)11 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (supervisors to attend the meeting on behalf of )tj 0.073 tw 0 -1.231 td (other supervisor with a written authorization\) )tj 0.06 tc 0.07 tw 0 -1.231 td [(who)12.7 ( attend)12.6 ( the)12.7 ( meeting)12.6 ( reaches)]tj /t1_1 1 tf 0 tc 0 tw 14.621 0 td ( )tj /t1_0 1 tf 0.06 tc 0.07 tw 0.38 0 td [(two)12.7 ( thirds)35 ( )]tj 0.033 tc 0.075 tw -15 -1.231 td [(of)8 ( )0.5 (the)8.1 ( )0.5 (total)8 ( )0.5 (supervisors,)8 ( )0.5 (the)8 ( )0.5 (meeting)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )]tj 0.025 tc 0 tw 0 -1.231 td (announced to be started.)tj 20.594 12.308 td (article 25:)tj 0.029 tc 0.079 tw 0 -2.462 td [(the)4 ( )0.5 (chairman)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (supervisory)4 ( )0.5 (committee)4 ( )]tj 0.025 tc 0.041 tw 0 -1.231 td (or the chairman of the meeting may count the )tj 0.023 tc 0 tw 0 -1.231 td [(number of the participating supervisors. when)-2 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(the)11 ( )0.5 (number)10.9 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (supervisors)11 ( )0.5 (\(including)11 ( )0.5 (the)11 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (supervisors to attend the meeting on behalf of )tj 0.073 tw 0 -1.231 td (other supervisor with a written authorization\) )tj 0.099 tc 0.07 tw 0 -1.231 td [(who)12.3 ( attend)12.3 ( the)12.3 ( meeting)12.2 ( reaches)]tj /t1_1 1 tf 15.802 0 td ( half)tj /t1_0 1 tf 0.025 tc 0.144 tw 2.471 0 td [( o)-74.3 (f )]tj 0.064 tc 0.07 tw -18.273 -1.231 td [(the)12.3 ( total)12.2 ( supervisors,)12.2 ( the)12.2 ( meeting)12.3 ( shall)12.2 ( be)39 ( )]tj 0.025 tc 0 tw 0 -1.231 td (announced to be started.)tj -20.594 -1.885 td (article 31:)tj 0.084 tc 0.07 tw 0 -2.462 td [(the)12.3 ( resolutions)12.2 ( made)12.3 ( at)12.3 ( the)12.3 ( supervisory)58.9 ( )]tj 0.061 tc 0 -1.231 td [(committee)12.9 ( shall)12.8 ( require)12.8 ( adoption)12.9 ( by)12.9 ( more)36 ( )]tj 0.117 tc 0 -1.231 td [(th)0.5 (an)13 ( t)0.5 (w)0.5 (o)12.9 ( )0.5 (th)0.5 (ird)0.5 (s)13 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( )0.5 (me)0.5 (mb)0.5 (er)0.5 (s)12.9 ( )0.5 (of)13 ( t)0.5 (he)92 ( )]tj 0.025 tc 0 tw 0 -1.231 td (supervisory committee.)tj 20.594 6.154 td (article 31:)tj 0.084 tc 0.07 tw 0 -2.462 td [(the)12.3 ( resolutions)12.2 ( made)12.3 ( at)12.3 ( the)12.3 ( supervisory)58.9 ( )]tj 0.061 tc 0 -1.231 td [(committee)12.9 ( shall)12.8 ( require)12.8 ( adoption)12.9 ( by)12.8 ( more)36 ( )]tj 0.034 tc -0.034 tw 0 -1.231 td [(than)9 ( )]tj /t1_1 1 tf 2.206 0 td (half)tj /t1_0 1 tf 0.074 tw 1.794 0 td [( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (members)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (supervisory)9 ( )]tj 0.025 tc -0.025 tw -4 -1.231 td (committee.)tj 0 tw -20.594 -1.885 td (article 37:)tj 0.05 tc 0.07 tw 0 -2.462 td [(th)0.5 (es)0.5 (e)12.9 ( )0.5 (ru)0.5 (le)0.5 (s)12.9 ( a)0.5 (re)13 ( f)0.5 (or)0.5 (mul)0.5 (at)0.5 (ed)13 ( by)13 ( t)0.5 (he)13 ( bo)0.5 (ar)0.5 (d)12.9 ( )0.5 (of)25 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(s)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)12.1 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)12 ( )0.5 (b)0.5 (e)12 ( )0.5 (e)0.5 (f)0.6 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.6 (v)0.5 (e)12 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.6 (r)12 ( )0.5 (b)0.5 (e)0.5 (i)0.5 (n)0.5 (g)12 ( )]tj 0.104 tc 0.07 tw 0 -1.231 td [(approved)12.8 ( by)12.8 ( the)12.8 ( shareholders\222)12.8 ( general)79 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting through deliberation.)tj 20.594 6.154 td (article 37:)tj 0.099 tc 0.07 tw 0 -2.462 td [(t)0.5 (h)0.6 (e)0.5 (s)0.5 (e)13.1 ( )0.5 (r)0.5 (u)0.6 (l)0.5 (e)0.5 (s)13 ( )]tj /t1_1 1 tf 6.463 0 td [(f)0.5 (o)0.6 (r)0.5 (m)0.5 (s)13.1 ( )0.5 (a)0.5 (n)13 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (i)0.6 (x)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (t)0.5 (h)0.5 (e)74.1 ( )]tj 0.032 tc 0.076 tw -6.463 -1.231 td [(articles)7 ( )0.5 (of)7 ( )0.5 (association,)7 ( )0.6 (and)7 ( )0.5 (are)7 ( )]tj /t1_0 1 tf -0.032 tw 14.95 0 td [(formulated)7 ( )]tj 0.073 tc -0.073 tw -14.95 -1.231 td [(b)-12.8 (y )]tj /t1_1 1 tf 0.086 tc 0.07 tw 1.565 0 td [(and)12.7 ( interpreted)12.8 ( by)]tj /t1_0 1 tf 0 tc 0 tw 9.646 0 td ( )tj /t1_1 1 tf 0.086 tc 0.07 tw 0.406 0 td [(the)12.8 ( supervisory)61 ( )]tj 0.025 tc -0.025 tw -11.616 -1.231 td (committee)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 5.22 0 td (of the company)tj /t1_0 1 tf 0 tc (.)tj et endstream endobj 116 0 obj <> endobj 126 0 obj [127 0 r] endobj 127 0 obj <> endobj 128 0 obj <> endobj 129 0 obj <> endobj 130 0 obj <>stream h�j`@j0� endstream endobj 131 0 obj <>stream h�t��o�`�[��ot��l�*��nf�1�qcɢsfѓcp*0'�1�b b�b��_)�9e�o&/^�w�����n{��~//���0lj�����=����{�,n�<��!��.#� htg$ r}oo��/����v� ]�tw ̣m0��q\oz�ev݁��mӹ|��u�2;�=jye�e���.� ���t���s��%ju{�r [!�a��=ڽt���nsn���k���[��l� �ة�0?v��q��f�}#$- �i���q� l|f�af˶3�r�ahԫέ���vzt���\9��&�g�h�qx-m��" ��b0�;aqk�x� �*s`r,'ijq9�qʻfn �j�v�����h�r͔ߏ�b�h:��81!suvm���a��2���rje� 䫜�'g2�x�õx=ӛxth��m���q ͂���=�(��}�nb4�u���_,�� �p"5?f�jg�hoǥ&g�lzu���#1 �}���|���/-����rǝ�x���4b��@� endstream endobj 117 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 212 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 215.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 215.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 215.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 21:)tj 0.093 tc 0.07 tw 0 -2.462 td [(f)0.5 (o)0.5 (r)13 ( )0.5 (c)0.5 (on)0.5 (v)0.5 (e)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (r)13 ( )0.5 (me)0.5 (e)0.6 (ti)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)67.9 ( )]tj 0.063 tc 0 -1.231 td [(extraordinary)12.8 ( meetings)12.9 ( of)12.8 ( the)12.8 ( supervisory)38 ( )]tj 0.06 tc 0 -1.231 td [(committee,)12.6 ( the)12.6 ( administrative)12.6 ( body)12.7 ( of)12.6 ( the)35 ( )]tj 0.085 tc 0 -1.231 td [(supervisory)12.5 ( committee)12.6 ( shall)12.6 ( deliver)12.6 ( the)60 ( )]tj 0.045 tc 0 -1.231 td [(written)12.2 ( meeting)12.2 ( notice)12.2 ( to)12.2 ( all)12.2 ( supervisors)12.2 ( by)20 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td (hand, fax, email, express mail, registered mail )tj 0.074 tw 0 -1.231 td (or by other means 10 days in advance. )tj /t1_1 1 tf (if the )tj 0.061 tc 0.07 tw -0 -1.231 td [(me)0.5 (eti)0.5 (ng)12.9 ( n)0.5 (otic)0.5 (e)12.9 ( i)0.5 (s)12.9 ( )0.5 (not)12.9 ( )0.5 (del)0.5 (iver)0.5 (ed)12.9 ( )0.5 (by)12.9 ( )0.5 (hand,)36 ( )]tj 0.025 tc 0 -1.231 td (the administrative body of the supervisory )tj 0.078 tc 0 -1.231 td [(committee)12.5 ( shall)12.5 ( make)12.5 ( confirmation)12.5 ( by)52.9 ( )]tj 0.079 tc -0.079 tw 0 -1.231 td [(telephone.)12.1 ( )]tj /t1_0 1 tf 0.07 tw 5.541 0 td [(in)12.2 ( case)12.2 ( of)12.2 ( particularly)12.2 ( urgent)54 ( )]tj 0.059 tc -5.541 -1.231 td [(situation)12.5 ( that)12.5 ( the)12.5 ( extraordinary)12.5 ( meeting)12.5 ( of)34 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td (the supervisory committee shall be convened )tj 0.038 tc 0.07 tw 0 -1.231 td [(as)12.8 ( soon)12.8 ( as)12.9 ( possible,)12.8 ( the)12.8 ( notice)12.8 ( may)12.8 ( be)12.8 ( made)13 ( )]tj 0.085 tc 0 -1.231 td [(orally)12.7 ( or)12.7 ( via)12.7 ( telephone)12.7 ( )]tj /t1_1 1 tf [(at)12.7 ( any)12.7 ( time)]tj /t1_0 1 tf 17.354 0 td [( \(not)60 ( )]tj 0.053 tc -17.354 -1.231 td [(limited)12.6 ( by)12.6 ( the)12.6 ( abovementioned)12.6 ( time)12.6 ( limit\),)28 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td [(but )0.5 (the )0.5 (convener )0.5 (shall make )0.5 (statements )0.5 (at )0.5 (the )]tj -0.025 tw 0 -1.231 td (meeting.)tj 0 tw 20.594 23.385 td (article 21:)tj 0.093 tc 0.07 tw 0 -2.462 td [(f)0.5 (o)0.5 (r)13 ( )0.5 (c)0.5 (on)0.5 (v)0.5 (e)0.5 (n)0.5 (i)0.5 (n)0.5 (g)13 ( t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (r)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)67.9 ( )]tj 0.063 tc 0 -1.231 td [(extraordinary)12.8 ( meetings)12.8 ( of)12.8 ( the)12.8 ( supervisory)38 ( )]tj 0.06 tc 0 -1.231 td [(committee,)12.6 ( the)12.6 ( administrative)12.6 ( body)12.7 ( of)12.6 ( the)35 ( )]tj 0.085 tc 0 -1.231 td [(supervisory)12.5 ( committee)12.6 ( shall)12.6 ( deliver)]tj /t1_1 1 tf 0 tc 0 tw 17.828 0 td ( )tj /t1_0 1 tf 0.085 tc -0.085 tw 0.405 0 td [(the)60 ( )]tj 0.045 tc 0.07 tw -18.233 -1.231 td [(written)12.2 ( meeting)12.2 ( notice)12.2 ( to)12.2 ( all)12.2 ( supervisors)12.2 ( by)20 ( )]tj 0.071 tc 0 -1.231 td [(hand,)12.2 ( fax,)12.2 ( email,)12.2 ( express)12.2 ( mail,)12.2 ( registered)46 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(mail)11 ( )0.5 (or)11.1 ( )0.5 (by)11 ( )0.5 (other)11 ( )0.5 (means)11 ( )0.5 (1)11 (0)11 ( )0.5 (days)11 ( )]tj /t1_1 1 tf 14.335 0 td [(and)11 ( )0.5 (5)11 ( )0.5 (days,)10.9 ( )]tj 0.056 tc -0.056 tw -14.335 -1.231 td (respectively,)tj /t1_0 1 tf 0.07 tw 6.016 0 td [( in)12.8 ( advance.)12.8 ( )]tj /t1_1 1 tf [(resolutions)12.7 ( and)31 ( )]tj 0.027 tc 0.081 tw -6.016 -1.231 td [(relevant)2 ( )0.5 (materials)2 ( )0.5 (subject)2 ( )0.5 (to)2 ( )0.5 (consideration)2 ( )]tj 0.067 tc 0.07 tw 0 -1.231 td [(at)12.1 ( the)12.2 ( meetings)12.1 ( shall)12.1 ( be)12.2 ( delivered)12.2 ( to)12.2 ( all)42 ( )]tj 0.059 tc 0 -1.231 td [(supervisors)12.8 ( by)12.8 ( aforementioned)12.8 ( means)12.7 ( at)34 ( )]tj 0.061 tc 0 -1.231 td [(least)12.2 ( 7)12.1 ( days)12.1 ( before)12.2 ( the)12.1 ( regular)12.2 ( meetings)36.1 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(and at least 3 days before the extraordinary)-2 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meetings.)tj /t1_0 1 tf 0.052 tc 0.07 tw 0 -2.462 td [(in)12.6 ( case)12.6 ( of)12.6 ( particularly)12.6 ( urgent)12.6 ( situation)12.6 ( that)27 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(the)5 ( )0.5 (extraordinary)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (supervisory)5 ( )]tj 0.092 tc 0.07 tw 0 -1.231 td [(committee)12.6 ( shall)12.6 ( be)12.5 ( )]tj /t1_1 1 tf -0.092 tw (indeed)tj /t1_0 1 tf 0.07 tw 13.321 0 td [( convened)12.6 ( as)67 ( )]tj 0.07 tc -13.321 -1.231 td [(soon)12.6 ( as)12.6 ( possible,)12.7 ( the)12.7 ( notice)12.6 ( may)12.7 ( be)12.7 ( made)45 ( )]tj 0.06 tc 0 -1.231 td [(orally)12.3 ( or)12.3 ( via)12.3 ( telephone)12.3 ( \(not)12.3 ( limited)12.3 ( by)12.3 ( the)35 ( )]tj 0.025 tc 0.055 tw 0 -1.231 td (abovementioned time limit\), but the convener )tj 0 tw 0 -1.231 td (shall make statements at the meeting.)tj -20.594 -1.885 td (article 23:)tj 0.051 tw 0 -2.462 td (the forms of the meetings of the supervisory )tj 0.099 tc -0.099 tw 0 -1.231 td (committee)tj /t1_1 1 tf 0 tc 0 tw 5.322 0 td ( )tj /t1_0 1 tf 0.099 tc 0.07 tw 0.419 0 td [(may)12.6 ( be)12.7 ( the)12.6 ( on-site)12.6 ( meeting,)74 ( )]tj 0.025 tc 0.062 tw -5.741 -1.231 td (conference call, video conference and written )tj 0.031 tc 0.077 tw 0 -1.231 td [(meeting;)6 ( )0.5 (the)6 ( )0.5 (language)6 ( )0.5 (of)6.1 ( )0.5 (the)6 ( )0.6 (meetings)6 ( )0.5 (of)6 ( )0.5 (the)6.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (supervisory committee shall be chinese.)tj 20.594 7.385 td (article 23:)tj 0.051 tw 0 -2.462 td (the forms of the meetings of the supervisory )tj 0.038 tc -0.038 tw 0 -1.231 td [(committee)12.8 ( )]tj /t1_1 1 tf 0.07 tw 5.129 0 td [(are)12.8 ( mainly)12.9 ( the)12.9 ( on-site)12.9 ( meeting,)]tj /t1_0 1 tf 0 tc 0 tw 14.521 0 td ( )tj /t1_1 1 tf 0.157 tc -0.157 tw -19.649 -1.231 td (and)tj /t1_0 1 tf 0 tc 0 tw 2.07 0 td ( )tj /t1_1 1 tf 0.157 tc 0.07 tw 0.477 0 td [(the)12.7 ( conference)12.8 ( call,)12.8 ( the)12.8 ( video)132 ( )]tj 0.059 tc -2.546 -1.231 td [(conference)12.2 ( and)12.2 ( the)12.2 ( written)12.2 ( resolution)12.2 ( in)34 ( )]tj 0.022 tc 0 tw 0 -1.231 td (lieu of a meeting may be also applicable)tj /t1_0 1 tf [(; the)-3 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(l)0.5 (a)0.6 (n)0.5 (g)0.5 (u)0.6 (a)0.5 (g)0.6 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (u)0.5 (p)0.6 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.5 (y)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (committee shall be chinese.)tj et endstream endobj 115 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 211 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 640.189 cm 0 0 m 0 120.004 l s q q 1 0 0 1 297.8878 640.189 cm 0 0 m 0 120.004 l s q q 1 0 0 1 538.8326 640.189 cm 0 0 m 0 120.004 l s q q 1 0 0 1 56.6929 639.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 295.685 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 639.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 295.685 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 295.685 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 295.435 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 295.435 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 14:)tj 0.056 tc 0.07 tw 0 -2.462 td [(the)12.7 ( company\222s)12.7 ( internal)12.7 ( audit)12.7 ( department)31 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(is)1.1 ( )0.5 (the)1 ( )0.5 (administrative)1 ( )0.5 (body)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (supervisory)1 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(committee that is responsible for handling the)-1 ( )]tj 0.025 tc 0 -1.231 td (daily affairs of the supervisory committee.)tj 20.594 6.154 td (article 14:)tj 0.045 tc 0.07 tw 0 -2.462 td [(the)12.3 ( company\222s)12.2 ( )]tj /t1_1 1 tf [(audit)12.2 ( department)12.2 ( \(office)20 ( )]tj 0.109 tc 0 -1.231 td [(of)12.6 ( the)12.6 ( supervisory)12.6 ( committee\))12.6 ( )]tj /t1_0 1 tf [(is)12.6 ( the)84 ( )]tj 0.102 tc 0 -1.231 td [(administrative)12.2 ( body)12.2 ( of)12.2 ( the)12.2 ( supervisory)77 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(committee that is responsible for handling the)-1 ( )]tj 0.025 tc 0 -1.231 td (daily affairs of the supervisory committee.)tj -20.594 -1.885 td (article 15:)tj 0.04 tc 0.07 tw 0 -2.462 td [(the)12.8 ( meetings)12.9 ( of)12.8 ( the)12.8 ( supervisory)12.7 ( committee)15 ( )]tj 0.084 tc 0 -1.231 td [(are)12.3 ( divided)12.3 ( into)12.3 ( the)12.3 ( regular)12.4 ( meeting)12.3 ( and)59 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(extraordinary)11 ( )0.5 (meeting.)11 ( )0.5 (the)11 ( )0.5 (regular)11 ( )0.5 (meetings)11 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td [(of )0.5 (the supervisory )0.5 (committee )0.5 (shall be )0.5 (held )0.5 (at )]tj 0.031 tw 0 -1.231 td (least once every six months. in case of one of )tj 0.029 tc 0.079 tw 0 -1.231 td [(the)4 ( )0.5 (following)4 ( )0.5 (circumstances,)4 ( )0.5 (the)4 ( )0.5 (supervisory)4 ( )]tj 0.053 tc 0.07 tw 0 -1.231 td [(committee)12.6 ( shall)12.5 ( convene)12.5 ( the)12.5 ( extraordinary)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting within 10 days:)tj /c0_0 1 tf -0.025 tw 0 -7.385 td <006e006e>tj /t1_0 1 tf 0 -2.462 td (\(10\))tj 0 tc 0 tw ( )tj 0.04 tc 0.07 tw 2.423 0 td [(o)0.5 (th)0.5 (e)0.5 (r)13 ( )0.5 (ci)0.5 (r)0.5 (c)0.5 (um)0.5 (s)0.5 (t)0.5 (an)0.5 (c)0.5 (e)0.5 (s)13 ( s)0.5 (t)0.5 (i)0.5 (pu)0.5 (l)0.5 (at)0.5 (e)0.5 (d)13 ( i)0.5 (n)13 ( )0.5 (la)0.5 (w)0.5 (s)0.5 (,)15 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td (administrative regulations, departmental )tj 0 tw 0 -1.231 td (rules and articles of association.)tj 18.171 23.385 td (article 15:)tj 0.04 tc 0.07 tw 0 -2.462 td [(the)12.8 ( meetings)12.9 ( of)12.8 ( the)12.8 ( supervisory)12.7 ( committee)15 ( )]tj 0.084 tc 0 -1.231 td [(are)12.3 ( divided)12.3 ( into)12.3 ( the)12.3 ( regular)12.4 ( meeting)12.3 ( and)59 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(extraordinary)11 ( )0.5 (meeting.)11 ( )0.5 (the)11 ( )0.5 (regular)11 ( )0.5 (meetings)11 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(of)12.3 ( the)12.3 ( supervisory)12.4 ( committee)12.4 ( shall)12.4 ( be)12.4 ( held)21 ( )]tj 0.059 tc 0 -1.231 td [(at)12.4 ( least)12.4 ( )]tj /t1_1 1 tf [(four)12.4 ( times)12.4 ( every)12.4 ( year)12.4 ( mainly)12.4 ( for)34 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(the )0.5 (purposes )0.5 (of )0.5 (considering )0.5 (the company\222s )]tj 0.059 tc 0.07 tw 0 -1.231 td [(annual)12.9 ( report)0.5 (,)12.8 ( i)0.5 (nterim)12.9 ( report,)12.9 ( )0.5 (quar)0.5 (terly)34 ( )]tj 0.097 tc 0 -1.231 td [(report)12.6 ( and)12.6 ( annual)12.6 ( work)12.6 ( report)12.6 ( of)12.6 ( the)72 ( )]tj 0.051 tc 0 -1.231 td [(supervisory)12.7 ( committee)]tj /t1_0 1 tf [(.)12.7 ( in)12.7 ( case)12.8 ( of)12.8 ( one)12.8 ( of)26 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(the)4 ( )0.5 (following)4 ( )0.5 (circumstances,)4 ( )0.5 (the)4 ( )0.5 (supervisory)4 ( )]tj 0.053 tc 0.07 tw 0 -1.231 td [(committee)12.6 ( shall)12.5 ( convene)12.5 ( the)12.5 ( extraordinary)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting within 10 days:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 -2.462 td (\(10\))tj 0 tc 0 tw ( )tj 0.04 tc 0.07 tw 2.423 0 td [(o)0.5 (th)0.5 (e)0.5 (r)13 ( )0.5 (ci)0.5 (r)0.5 (c)0.5 (um)0.5 (s)0.5 (t)0.5 (an)0.5 (c)0.5 (e)0.5 (s)13 ( s)0.5 (t)0.5 (i)0.5 (pu)0.5 (l)0.5 (at)0.5 (e)0.5 (d)13 ( i)0.5 (n)13 ( )0.5 (la)0.5 (w)0.5 (s)0.5 (,)15 ( )]tj 0.116 tc 0.069 tw 0 -1.231 td [(a)0.6 (d)0.5 (m)0.6 (i)0.5 (n)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.6 (a)0.5 (t)0.6 (i)0.5 (v)0.6 (e)13 ( r)0.5 (e)0.6 (g)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)0.5 (,)13.1 ( )]tj /t1_1 1 tf -0.116 tw [(r)0.6 (u)0.6 (l)0.5 (e)0.6 (s)0.5 (,)91 ( )]tj 0.045 tc 0.07 tw 0 -1.231 td [(normative)12.6 ( documents)]tj /t1_0 1 tf 10.149 0 td [( and)12.5 ( articles)12.5 ( of)20 ( )]tj 0.025 tc -0.025 tw -10.149 -1.231 td (association.)tj et endstream endobj 114 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 210 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 297.8878 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 538.8326 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 56.6929 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 151.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 151.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 151.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 151.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 151.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 11:)tj /t1_1 1 tf 0.018 tc 0 -2.462 td [(the members of the supervisory committee)-7 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(include)12.5 ( three)12.5 ( shareholder)12.5 ( representatives)19 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td (\(including qualified as outside supervisors\) )tj 0.084 tc 0.07 tw 0 -1.231 td [(and)12.1 ( two)12.1 ( employee)12.2 ( representatives)12.1 ( who)58.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (represents the employees.)tj /t1_0 1 tf 0.177 tc 0.07 tw 0 -2.462 td [(the)12.2 ( supervisors)12.2 ( who)12.1 ( represent)12.2 ( the)152 ( )]tj 0.061 tc 0 -1.231 td [(shareholders)12.9 ( shall)12.9 ( be)12.9 ( elected)12.9 ( and)12.9 ( removed)36 ( )]tj 0.051 tc 0 -1.231 td [(by)12.7 ( the)12.7 ( shareholders\222)12.6 ( )]tj /t1_1 1 tf -0.051 tw (general)tj /t1_0 1 tf 0.07 tw 13.554 0 td [( meeting;)12.6 ( the)26 ( )]tj 0.056 tc -13.554 -1.231 td [(employee)12.8 ( representative)12.7 ( of)12.7 ( the)12.8 ( supervisors)31.1 ( )]tj 0.146 tc 0 -1.231 td [(sh)0.5 (all)12.9 ( b)0.5 (e)12.9 ( e)0.5 (lect)0.5 (ed)12.9 ( a)0.5 (nd)12.9 ( r)0.5 (emov)0.5 (ed)12.9 ( b)0.5 (y)12.9 ( the)121 ( )]tj 0.048 tc 0 -1.231 td [(employees\222)12.7 ( democratic)12.7 ( election.)12.7 ( the)12.7 ( list)12.7 ( of)23 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(candidates)10 ( )0.5 (for)10 ( )0.5 (the)10 ( )0.5 (supervisors)10 ( )0.5 (who)10 ( )0.5 (represent)10 ( )]tj 0.098 tc 0.07 tw 0 -1.231 td [(the)12.1 ( shareholders)12.1 ( shall)12.1 ( be)12.1 ( subject)12.1 ( to)12.1 ( the)73.1 ( )]tj 0.076 tc 0 -1.231 td [(resolutions)12.8 ( of)12.8 ( the)12.8 ( shareholders\222)12.8 ( )]tj /t1_1 1 tf -0.076 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.043 tc 0.07 tw -19.649 -1.231 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (.)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (a)0.5 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)18 ( )]tj 0.095 tc 0 -1.231 td [(w)0.5 (h)0.5 (o)13 ( )0.5 (r)0.5 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (nt)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (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)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)70 ( )]tj 0.074 tc 0 -1.231 td [(n)0.5 (o)0.6 (m)0.5 (i)0.5 (n)0.5 (a)0.6 (t)0.5 (e)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (b)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)0.5 (,)13.1 ( )0.5 (t)0.5 (h)0.6 (e)49 ( )]tj 0.068 tc 0 -1.231 td [(s)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.5 (s)0.6 (o)0.5 (r)0.5 (y)13 ( )0.6 (c)0.5 (o)0.5 (m)0.6 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (e)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.5 (a)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)43 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td (alone or shareholders together holding at least )tj /t1_1 1 tf 0 tc 0 tw 0 -1.231 td (3)tj /t1_0 1 tf 0.026 tc 0.082 tw 0.525 0 td [( )0.5 (percent)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (company\222s)1 ( )0.5 (shares,)1 ( )0.5 (and)1 ( )0.5 (shall)1 ( )]tj 0.028 tc 0.08 tw -0.525 -1.231 td [(be)3 ( )0.5 (elected)3 ( )0.5 (and)3 ( )0.5 (removed)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (shareholders\222)3 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf 0 tw ( meeting of the company.)tj 20.594 29.538 td (article 11:)tj 0.177 tc 0.07 tw 0 -2.462 td [(the)12.1 ( supervisors)12.2 ( who)12.1 ( represent)12.2 ( the)152 ( )]tj 0.061 tc 0 -1.231 td [(shareholders)12.9 ( shall)12.8 ( be)12.9 ( elected)12.9 ( and)12.9 ( removed)36 ( )]tj 0.039 tc 0 -1.231 td [(by)12.7 ( the)12.7 ( shareholders\222)12.7 ( meeting;)12.7 ( the)12.7 ( employee)14 ( )]tj 0.074 tc 0 -1.231 td [(representative)12.5 ( of)12.5 ( the)12.4 ( supervisors)12.5 ( shall)12.5 ( be)49 ( )]tj 0.097 tc 0 -1.231 td [(elected)12.9 ( and)12.8 ( removed)12.9 ( by)12.9 ( the)12.8 ( employees\222)72 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (democratic election. the list of candidates for )tj 0.021 tc 0 tw 0 -1.231 td [(the supervisors who represent the shareholders)-3.9 ( )]tj 0.082 tc 0.07 tw 0 -1.231 td [(shall)12.5 ( be)12.5 ( subject)12.5 ( to)12.5 ( the)12.5 ( resolutions)12.5 ( of)12.5 ( the)57 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(shareholders\222 meeting. the candidates for the)-1 ( )]tj 0.053 tc 0.07 tw 0 -1.231 td [(supervisors)12.4 ( who)12.4 ( represent)12.4 ( the)12.4 ( shareholders)28 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td (shall be nominated by the board of directors, )tj 0.054 tw 0 -1.231 td (the supervisory committee and a shareholder )tj 0.006 tw 0 -1.231 td (alone or shareholders together holding at least )tj /t1_1 1 tf 0 tc 0 tw 0 -1.231 td (1)tj /t1_0 1 tf 0.026 tc 0.082 tw 0.525 0 td [( )0.5 (percent)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (company\222s)1 ( )0.5 (shares,)1 ( )0.5 (and)1 ( )0.5 (shall)1 ( )]tj 0.028 tc 0.08 tw -0.525 -1.231 td [(be)3 ( )0.5 (elected)3 ( )0.5 (and)3 ( )0.5 (removed)3 ( )0.5 (by)3 ( )0.5 (the)3 ( )0.5 (shareholders\222)3 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting of the company.)tj -20.594 -10.5 td (article 12:)tj 0.043 tc 0.07 tw 0 -2.462 td [(supervisors)12.1 ( shall)12.1 ( also)12.1 ( have)12.1 ( the)12.2 ( professional)18 ( )]tj 0 -1.231 td [(knowledge)12.3 ( and)12.3 ( work)12.3 ( experience)12.3 ( in)12.2 ( terms)12.3 ( of)18 ( )]tj 0.054 tc 0 -1.231 td [(the)12.2 ( laws)12.2 ( and)12.2 ( accounting,)12.2 ( in)12.2 ( addition)12.3 ( to)12.2 ( the)29 ( )]tj 0.064 tc 0 -1.231 td [(qualifications)12.5 ( stipulated)12.5 ( in)12.4 ( the)12.4 ( articles)12.4 ( of)39 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(associa)0.5 (tion and releva)0.5 (nt laws and re)0.5 (gulations.)]tj 0.025 tc 20.594 7.385 td (article 12:)tj 0.043 tc 0.07 tw 0 -2.462 td [(supervisors)12.1 ( shall)12.1 ( also)12.1 ( have)12.1 ( the)12.2 ( professional)18 ( )]tj 0.174 tc 0 -1.231 td [(knowledge)12.4 ( and)12.4 ( work)12.3 ( experience)12.3 ( in)149 ( )]tj 0.098 tc 0 -1.231 td [(terms)12.4 ( of)12.4 ( the)12.4 ( laws)]tj /t1_1 1 tf [(,)12.4 ( finance,)12.4 ( )]tj /t1_0 1 tf -0.098 tw (accounting)tj /t1_1 1 tf 0.025 tc -0.025 tw (, )tj 0.081 tc 0.07 tw 0 -1.231 td [(a)0.5 (u)0.5 (d)0.6 (i)0.5 (t)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (c)0.5 (a)0.6 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13.1 ( )0.5 (o)0.5 (p)0.5 (e)0.6 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (,)13 ( )0.5 (a)13 ( )0.6 (f)0.5 (a)0.5 (m)0.5 (i)0.6 (l)0.5 (i)0.5 (a)0.5 (r)56 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td (understanding of the company\222s operation )tj 0.101 tc 0.07 tw 0 -1.231 td [(and)12.2 ( management)12.2 ( as)12.1 ( well)12.2 ( as)12.1 ( rules)12.1 ( and)76 ( )]tj 0.034 tc -0.034 tw 0 -1.231 td (regulations)tj /t1_0 1 tf 0.074 tw [(,)9 ( )0.5 (in)9 ( )0.5 (addition)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (qualifications)9 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(stipulated)12.3 ( in)12.3 ( the)]tj /t1_1 1 tf 7.362 0 td [( company)12.3 ( law)12.3 ( and)12.3 ( other)26 ( )]tj 0.068 tc -7.362 -1.231 td [(laws)12.1 ( and)12.1 ( regulations)12.1 ( and)12.1 ( )]tj /t1_0 1 tf [(the)12.1 ( articles)12.1 ( of)43 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj et endstream endobj 113 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 209 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 542.189 cm 0 0 m 0 218.004 l s q q 1 0 0 1 297.8878 542.189 cm 0 0 m 0 218.004 l s q q 1 0 0 1 538.8326 542.189 cm 0 0 m 0 218.004 l s q q 1 0 0 1 56.6929 541.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 443.6851 cm 0 0 m 0 98.004 l s q q 1 0 0 1 297.8878 541.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 443.6851 cm 0 0 m 0 98.004 l s q q 1 0 0 1 538.8326 443.6851 cm 0 0 m 0 98.004 l s q q 1 0 0 1 56.6929 443.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 60.1812 cm 0 0 m 0 383.004 l s q q 1 0 0 1 297.8878 443.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 60.1812 cm 0 0 m 0 383.004 l s q q 1 0 0 1 538.8326 60.1812 cm 0 0 m 0 383.004 l s q q 1 0 0 1 56.6929 59.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 59.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.808 td (article 2:)tj 0.062 tc 0.07 tw 0 -2.308 td [(the)12.8 ( supervisory)12.8 ( committee)12.9 ( is)12.8 ( company\222s)37 ( )]tj /t1_1 1 tf 0.096 tc -0.096 tw 0 -1.154 td (standing)tj /t1_0 1 tf 0.07 tw 4.426 0 td [( supervisory)12.2 ( body,)12.2 ( responsible)71 ( )]tj 0.057 tc -4.426 -1.154 td [(for)12.5 ( supervising)12.5 ( the)12.4 ( board)12.5 ( of)12.5 ( directors)12.4 ( and)32 ( )]tj 0.085 tc 0 -1.154 td [(its)12.6 ( members,)12.6 ( president,)12.6 ( and)12.6 ( other)12.7 ( senior)60 ( )]tj 0.038 tc 0 -1.154 td [(management)12.1 ( staff)12.2 ( and)12.1 ( preventing)12.2 ( them)12.2 ( from)13 ( )]tj 0.04 tc 0 -1.154 td [(infringing)12.3 ( the)12.3 ( legitimate)12.3 ( rights)12.3 ( and)12.3 ( interests)15 ( )]tj 0.068 tc 0 -1.154 td [(of)12.7 ( the)12.8 ( shareholders,)12.8 ( the)12.7 ( company)12.7 ( and)12.7 ( the)43 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (employees.)tj 0 tw 20.594 10.385 td (article 2:)tj 0.179 tc 0.07 tw 0 -2.308 td [(the)12.1 ( supervisory)12.1 ( committee)12.1 ( is)12.1 ( )]tj /t1_1 1 tf -0.179 tw (the)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.092 tc 0.07 tw -19.649 -1.154 td [(company\222s)12.2 ( supervisory)12.1 ( body,)]tj /t1_1 1 tf 14.622 0 td ( examines)tj /t1_0 1 tf 0 tc 0 tw 5.027 0 td ( )tj /t1_1 1 tf 0.049 tc 0.07 tw -19.649 -1.154 td [(the)12.2 ( corporate)12.2 ( finance)12.2 ( in)12.2 ( accordance)12.2 ( with)24 ( )]tj 0.051 tc 0 -1.154 td [(law,)12.1 ( supervises)12.1 ( the)12.1 ( compliance)12.2 ( with)12.1 ( laws)26 ( )]tj 0.062 tc 0 -1.154 td [(and)12.7 ( regulations)12.8 ( during)12.8 ( the)12.8 ( performance)37 ( )]tj 0.049 tc 0 -1.154 td [(o)0.5 (f)13 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (pa)0.6 (n)0.5 (y\222)0.5 (s)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 (a)0.5 (n)0.5 (d)24 ( )]tj 0.054 tc 0 -1.154 td [(senior)12.8 ( management)12.8 ( staff,)12.8 ( exercises)12.9 ( other)29 ( )]tj 0.053 tc 0 -1.154 td [(functions)12.8 ( and)12.8 ( powers)12.8 ( stipulated)12.7 ( by)12.8 ( laws,)28 ( )]tj 0.061 tc 0 -1.154 td [(regulations,)12.6 ( rules,)12.6 ( normative)12.6 ( documents)36 ( )]tj 0.025 tc 0 tw 0 -1.154 td (and the articles of association and protects )tj 0.057 tc 0.07 tw 0 -1.154 td [(the)12.5 ( legitimate)12.6 ( rights)12.5 ( and)12.5 ( interests)12.5 ( of)12.5 ( the)32.1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (company and its shareholders)tj /t1_0 1 tf 0 tc (.)tj 0.025 tc -20.594 -1.808 td (article 7:)tj 0.034 tc 0.074 tw 0 -2.308 td [(the)9 ( )0.5 (outside)9 ( )0.5 (supervisors)9 ( )0.5 (shall)9.1 ( )]tj /t1_1 1 tf -0.034 tw 13.162 0 td (independently)tj /t1_0 1 tf 0 tc 0 tw 6.488 0 td ( )tj 0.025 tc 0.018 tw -19.649 -1.154 td [(report )0.5 (the )0.5 (integrity and )0.5 (diligence performance )]tj 0.05 tw 0 -1.154 td (of the company\222s senior management staff to )tj 0 tw 0 -1.154 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 20.594 5.769 td (article 7:)tj -0.025 tw 0 -2.308 td (the )tj /t1_1 1 tf 0.082 tw 1.987 0 td (supervisory committee)tj /t1_0 1 tf ( shall report the )tj 0.061 tc 0.07 tw -1.987 -1.154 td [(i)0.5 (n)0.5 (t)0.5 (e)0.6 (g)0.5 (r)0.5 (i)0.5 (t)0.5 (y)13 ( )0.6 (a)0.5 (n)0.5 (d)13 ( )0.5 (d)0.5 (i)0.6 (l)0.5 (i)0.5 (g)0.5 (e)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.6 (n)0.5 (c)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.6 (e)36 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (company\222s )tj /t1_1 1 tf 0.004 tw 5.115 0 td (directors and )tj /t1_0 1 tf (senior management )tj 0 tw -5.115 -1.154 td (staff to the shareholders\222 meeting.)tj -20.594 -1.808 td (article 10:)tj 0.043 tc 0.07 tw 0 -2.308 td [(the)12.8 ( supervisory)12.7 ( committee)12.7 ( shall)12.7 ( consist)12.7 ( of)18 ( )]tj 0.066 tc 0 -1.154 td [(five)12.5 ( supervisors.)12.5 ( the)12.6 ( external)12.5 ( supervisors)41 ( )]tj 0.048 tc 0 -1.154 td [(\(refer)12.2 ( to)12.2 ( those)12.2 ( supervisors)12.2 ( who)12.2 ( do)12.2 ( not)12.2 ( hold)23 ( )]tj 0.108 tc 0 -1.154 td [(o)0.5 (ff)0.5 (i)0.5 (ce)13 ( )0.5 (in)13 ( t)0.5 (he)13 ( )0.5 (co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y\))13 ( s)0.5 (h)0.5 (al)0.5 (l)13 ( r)0.5 (e)0.5 (pr)0.5 (es)0.5 (e)0.5 (nt)83 ( )]tj 0.041 tc 0 -1.154 td [(more)12.5 ( than)12.5 ( 5)12.5 (0)12.5 ( percent)12.4 ( of)12.5 ( the)12.5 ( members)12.5 ( of)12.5 ( the)16 ( )]tj 0.049 tc 0 -1.154 td [(su)0.5 (per)0.5 (vis)0.5 (ory)13 ( co)0.5 (mmit)0.5 (tee)0.5 (.)12.9 ( )0.5 (the)13 ( nu)0.5 (mbe)0.5 (r)12.9 ( o)0.5 (f)12.9 ( t)0.5 (he)24 ( )]tj 0.024 tc 0 tw 0 -1.154 td [(supervisors who represent the employees shall)-1 ( )]tj 0.05 tc 0.07 tw 0 -1.154 td [(be)12.3 ( not)12.2 ( less)12.3 ( than)12.2 ( one-third)12.2 ( of)12.2 ( the)12.2 ( number)12.2 ( of)25 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (supervisors.)tj 0.052 tc 0.07 tw 0 -2.308 td [(the)12.3 ( supervisory)12.3 ( committee)12.4 ( shall)12.3 ( have)12.4 ( one)27 ( )]tj 0.043 tc 0 -1.154 td [(c)0.5 (ha)0.5 (i)0.5 (rm)0.5 (a)0.5 (n,)13 ( w)0.5 (h)0.5 (os)0.5 (e)13 ( a)0.5 (p)0.5 (po)0.5 (i)0.5 (nt)0.5 (me)0.5 (n)0.5 (t)12.9 ( )0.5 (a)0.5 (nd)13 ( d)0.5 (is)0.5 (m)0.5 (is)0.5 (s)0.5 (al)18 ( )]tj 0.067 tc 0 -1.154 td [(shall)12.6 ( be)12.7 ( subject)12.6 ( to)12.7 ( the)12.7 ( affirmative)12.6 ( vote)12.7 ( of)42 ( )]tj 0.076 tc 0 -1.154 td [(at)12.7 ( least)12.8 ( two-thirds)]tj /t1_1 1 tf 0 tc 0 tw 8.708 0 td ( )tj /t1_0 1 tf 0.076 tc 0.07 tw 0.396 0 td [(of)12.8 ( the)12.7 ( members)12.8 ( of)12.8 ( the)51 ( )]tj 0.028 tc 0.08 tw -9.103 -1.154 td [(s)0.5 (u)0.5 (pe)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (or)0.5 (y)3 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (mi)0.5 (t)0.5 (t)0.5 (e)0.5 (e)0.5 (.)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (c)0.5 (ha)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (th)0.5 (e)3 ( )]tj 0.066 tc 0.07 tw 0 -1.154 td [(supervisory)12.8 ( committee)12.8 ( shall)12.8 ( organize)12.8 ( the)41 ( )]tj 0.031 tc 0.077 tw 0 -1.154 td [(p)0.5 (e)0.6 (r)0.5 (f)0.6 (o)0.5 (r)0.5 (m)0.6 (a)0.5 (n)0.6 (c)0.5 (e)6 ( )0.5 (o)0.5 (f)6.1 ( )0.5 (t)0.5 (h)0.5 (e)6.1 ( )0.5 (d)0.5 (u)0.5 (t)0.6 (i)0.5 (e)0.5 (s)6.1 ( )0.5 (o)0.5 (f)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (s)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.6 (v)0.5 (i)0.6 (s)0.5 (o)0.5 (r)0.6 (y)6 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (committee.)tj 0.033 tc 0.075 tw 0 -2.308 td [(the)8 ( )0.5 (term)8 ( )0.5 (of)8 ( )0.5 (office)8 ( )0.5 (of)8 ( )0.5 (a)8 ( )0.6 (supervisor)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (3)8 ( )]tj 0.057 tc 0.07 tw 0 -1.154 td [(years.)12.4 ( a)12.4 ( supervisor)12.3 ( may)12.3 ( serve)12.4 ( consecutive)32 ( )]tj 0.029 tc 0.079 tw 0 -1.154 td [(terms)4 ( )0.5 (if)4 ( )0.5 (re-elected)4 ( )0.5 (upon)4 ( )0.5 (the)4.1 ( )0.5 (expiration)4 ( )0.5 (of)4 ( )0.5 (his)4 ( )]tj 0.025 tc 0 tw 0 -1.154 td (or her term.)tj 20.594 27.692 td (article 10:)tj 0.043 tc 0.07 tw 0 -2.308 td [(the)12.8 ( supervisory)12.7 ( committee)12.7 ( shall)12.7 ( consist)12.7 ( of)28 ( )]tj 0.015 tc 0.068 tw 0 -1.154 td (five supervisors)tj /t1_1 1 tf (, including three shareholder )tj 0.011 tc 0 tw 0 -1.154 td [(representative supervisors and two employee)-4 ( )]tj 0.054 tc 0.07 tw 0 -1.154 td [(representative)12.2 ( supervisors,)12.2 ( of)12.1 ( which,)12.2 ( the)]tj /t1_0 1 tf 0 tc 0 tw 19.639 0 td ( )tj 0.036 tc 0.07 tw -19.639 -1.154 td [(number)12.6 ( of)12.7 ( the)12.7 ( supervisors)12.7 ( who)12.7 ( represent)12.6 ( the)21 ( )]tj 0.031 tc 0 -1.154 td [(employees)12.5 ( shall)12.6 ( be)12.6 ( not)12.5 ( less)12.5 ( than)12.5 ( one-third)12.6 ( of)16 ( )]tj 0.015 tc 0 tw 0 -1.154 td (the number of supervisors.)tj 0.052 tc 0.07 tw 0 -3.462 td [(the)12.3 ( supervisory)12.3 ( committee)12.4 ( shall)12.3 ( have)12.4 ( one)27 ( )]tj 0.043 tc 0 -1.154 td [(c)0.5 (ha)0.5 (i)0.5 (rm)0.5 (a)0.5 (n,)13 ( w)0.5 (h)0.5 (os)0.5 (e)13 ( a)0.5 (p)0.5 (po)0.5 (i)0.5 (nt)0.5 (me)0.5 (n)0.5 (t)12.9 ( )0.5 (a)0.5 (nd)13 ( d)0.5 (is)0.5 (m)0.5 (is)0.5 (s)0.5 (al)18 ( )]tj 0.04 tc 0 -1.154 td [(s)0.5 (ha)0.5 (l)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (su)0.5 (b)0.5 (je)0.5 (c)0.5 (t)13 ( t)0.5 (o)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (af)0.5 (f)0.5 (ir)0.5 (m)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)13 ( v)0.5 (o)0.5 (te)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (a)0.5 (t)15 ( )]tj 0.029 tc -0.029 tw 0 -1.154 td [(least)4 ( )]tj /t1_1 1 tf 2.331 0 td [(half)4 ( )]tj /t1_0 1 tf 0.079 tw 2.136 0 td [(of)4 ( )0.5 (the)4.1 ( )0.5 (members)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (supervisory)4 ( )]tj 0.028 tc 0.08 tw -4.467 -1.154 td [(c)0.5 (o)0.5 (mm)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (e.)3 ( )0.6 (th)0.5 (e)3 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (ma)0.5 (n)3 ( )0.6 (of)3 ( )0.5 (t)0.5 (h)0.5 (e)3 ( )0.5 (s)0.5 (u)0.5 (p)0.5 (er)0.5 (v)0.5 (i)0.5 (s)0.5 (or)0.5 (y)3 ( )]tj 0.026 tc 0.082 tw 0 -1.154 td [(committee)1.1 ( )0.5 (shall)1 ( )0.5 (organize)1 ( )0.5 (the)1 ( )0.5 (performance)1 ( )0.5 (of)1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (the duties of the supervisory committee.)tj 0.033 tc 0.075 tw 0 -2.308 td [(the)8 ( )0.5 (term)8 ( )0.5 (of)8 ( )0.5 (office)8 ( )0.5 (of)8 ( )0.5 (a)8.1 ( )0.5 (supervisor)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (3)8 ( )]tj 0.057 tc 0.07 tw 0 -1.154 td [(years.)12.4 ( a)12.4 ( supervisor)12.3 ( may)12.3 ( serve)12.4 ( consecutive)32 ( )]tj 0.029 tc 0.079 tw 0 -1.154 td [(terms)4 ( )0.5 (if)4 ( )0.5 (re-elected)4 ( )0.5 (upon)4 ( )0.5 (the)4.1 ( )0.5 (expiration)4 ( )0.5 (of)4 ( )0.5 (his)4 ( )]tj 0.025 tc 0 tw 0 -1.154 td (or her term.)tj et endstream endobj 112 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 208 \226)tj /t1_1 1 tf 13 0 0 13 97.499 776.409 tm [(appendix iv )-750 (particulars of proposed amendments)]tj -3.057 -1.231 td (to the rules of procedures for the )tj (supervisory committee)tj 0 tc (*)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 245.7501 cm 0 0 m 0 472.004 l s q q 1 0 0 1 297.8878 245.7501 cm 0 0 m 0 472.004 l s q q 1 0 0 1 538.8326 245.7501 cm 0 0 m 0 472.004 l s q q 1 0 0 1 56.6929 245.5001 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 245.5001 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 742.508 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 742.508 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 718.004 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 718.004 cm 0 0 m 241.195 0 l s q bt /gs0 gs 0.025 tc 11.7 0 0 13 135.4129 725.3243 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 1:)tj 0.133 tc 0.07 tw 0 -2.462 td [(these)12.8 ( rules)12.7 ( are)12.7 ( hereby)12.7 ( formulated)12.8 ( in)108 ( )]tj 0.115 tc 0 -1.231 td [(accordance)12.2 ( with)12.3 ( laws,)12.3 ( regulations)12.2 ( and)90 ( )]tj 0.051 tc 0 -1.231 td [(norm)0.5 (ative)13 ( docume)0.5 (nts)12.9 ( s)0.5 (uch)12.9 ( a)0.5 (s)12.9 ( the)13 ( compa)0.5 (ny)26 ( )]tj 0.093 tc 0.069 tw 0 -1.231 td [(l)0.6 (a)0.5 (w)13.1 ( o)0.6 (f)13.1 ( t)0.6 (h)0.5 (e)13.1 ( p)0.5 (e)0.6 (o)0.5 (p)0.6 (l)0.5 (e)0.6 (\222)0.5 (s)13.1 ( r)0.5 (e)0.6 (p)0.5 (u)0.6 (b)0.6 (l)0.5 (i)0.6 (c)13 ( o)0.5 (f)13.1 ( c)0.6 (h)0.6 (i)0.5 (n)0.6 (a)0.5 (,)68 ( )]tj /t1_1 1 tf 0.121 tc 0.07 tw 0 -1.231 td [(mandatory)12.3 ( provisions)12.4 ( of)12.4 ( articles)12.4 ( of)96 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td (association of companies listed overseas,)tj /t1_0 1 tf 0 tc 0 tw ( )tj 0.029 tc 0.079 tw -0 -1.231 td [(csrc)4 ( )0.5 (guidelines)4 ( )0.5 (for)4.1 ( )0.5 (articles)4 ( )0.5 (of)4 ( )0.5 (association)4 ( )]tj 0.11 tc 0.07 tw 0 -1.231 td [(of)12.9 ( chinese)12.9 ( listed)12.9 ( companies,)12.9 ( code)12.9 ( of)85 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(corporate)9 ( )0.5 (governance)9 ( )0.5 (for)9 ( )0.5 (listed)9 ( )0.5 (companies)9 ( )]tj 0.108 tc 0.07 tw 0 -1.231 td [(in)12.2 ( china,)12.2 ( the)12.3 ( listing)12.2 ( rules)12.3 ( of)12.2 ( shares)12.2 ( or)83 ( )]tj 0.093 tc 0 -1.231 td [(securities)12.4 ( of)12.4 ( the)12.4 ( stock)12.4 ( exchanges)12.5 ( where)68 ( )]tj 0.055 tc 0 -1.231 td [(the)12.5 ( company\222s)12.5 ( shares)12.5 ( are)12.5 ( listed)12.5 ( \(including)29.9 ( )]tj 0.077 tc 0 -1.231 td [(the)12.8 ( shanghai)12.8 ( stock)12.8 ( exchange)]tj /t1_1 1 tf 0 tc 0 tw (,)tj /t1_0 1 tf 0.077 tc 0.07 tw 14.473 0 td [( the)12.8 ( stock)52 ( )]tj 0.068 tc -14.473 -1.231 td [(exchange)12.5 ( of)12.5 ( hong)12.6 ( kong)12.5 ( limited)12.6 ( )]tj /t1_1 1 tf [(and)12.5 ( the)43 ( )]tj 0.064 tc 0 -1.231 td [(new)12.5 ( york)12.5 ( stock)12.5 ( exchange)]tj /t1_0 1 tf [(\))12.4 ( \(hereafter)12.4 ( as)39 ( )]tj 0.058 tc 0 -1.231 td [(\223relevant)12.7 ( listing)12.7 ( rules\224\))12.8 ( and)12.8 ( the)12.7 ( articles)33 ( )]tj 0.043 tc 0 -1.231 td [(o)0.5 (f)13.1 ( )0.5 (a)0.5 (s)0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (l)0.5 (u)0.6 (m)0.5 (i)0.5 (n)0.5 (u)0.5 (m)13.1 ( )0.5 (c)0.5 (o)0.6 (r)0.5 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)18 ( )]tj 0.044 tc 0 -1.231 td [(china)12.1 ( limited)12.1 ( and)12 ( other)12.1 ( relative)12.1 ( provisions)19 ( )]tj 0.062 tc 0 -1.231 td [(\(hereinafter)12.3 ( referred)12.2 ( to)12.2 ( as)12.3 ( the)12.3 ( \223articles)12.3 ( of)37 ( )]tj 0.064 tc 0 -1.231 td [(association\224\),)12.6 ( with)12.6 ( the)12.7 ( purpose)12.6 ( of)12.7 ( further)39 ( )]tj 0.095 tc 0 -1.231 td [(standardizing)12.3 ( the)12.3 ( discussing)12.3 ( and)12.3 ( voting)70 ( )]tj 0.066 tc 0 -1.231 td [(procedures)12.4 ( of)12.5 ( the)12.5 ( company\222s)12.4 ( supervisory)41 ( )]tj 0.059 tc 0 -1.231 td [(committee,)12.3 ( promoting)12.2 ( the)12.3 ( supervisors)12.2 ( and)34 ( )]tj 0.073 tc 0 -1.231 td [(the)12.7 ( supervisory)12.7 ( committee)12.6 ( to)12.6 ( effectively)48 ( )]tj 0.104 tc 0 -1.231 td [(fulfil)12.9 ( their)12.9 ( supervisory)12.8 ( responsibilities)79 ( )]tj 0.088 tc 0 -1.231 td [(and)12.4 ( improving)12.3 ( the)12.3 ( company\222s)12.3 ( corporate)63 ( )]tj 0.025 tc 0 tw 0 -1.231 td (governance structure.)tj 20.594 34.462 td (article 1:)tj 0.133 tc 0.07 tw 0 -2.462 td [(these)12.8 ( rules)12.7 ( are)12.7 ( hereby)12.7 ( formulated)]tj /t1_1 1 tf 0 tc 0 tw 18.261 0 td ( )tj /t1_0 1 tf 0.025 tc -0.025 tw 0.453 0 td [(i)-107.8 (n )]tj 0.034 tc 0.074 tw -18.714 -1.231 td [(a)0.5 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)9.1 ( w)0.6 (i)0.5 (t)0.5 (h)9 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)9 ( )0.5 (r)0.5 (e)0.6 (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 /t1_1 1 tf 14.854 0 td [(,)9 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)]tj /t1_0 1 tf 2.902 0 td [( )0.5 (a)0.5 (n)0.5 (d)9 ( )]tj 0.051 tc 0.07 tw -17.756 -1.231 td [(norm)0.5 (ative)13 ( docume)0.5 (nts)12.9 ( s)0.5 (uch)12.9 ( a)0.5 (s)12.9 ( the)13 ( compa)0.5 (ny)26 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(law of the people\222s republic of china, csrc)-2 ( )]tj 0.076 tc 0.07 tw 0 -1.231 td [(guidelines)12.6 ( for)12.7 ( articles)12.7 ( of)12.7 ( association)12.6 ( of)51 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(chinese listed companies, code of corporate)-2 ( )]tj 0.042 tc 0.07 tw 0 -1.231 td [(governance)12.7 ( for)12.7 ( listed)12.7 ( companies)12.7 ( in)12.7 ( china,)17 ( )]tj 0.104 tc 0 -1.231 td [(the)12.2 ( listing)12.2 ( rules)12.2 ( of)12.2 ( shares)12.2 ( or)12.3 ( securities)79 ( )]tj 0.099 tc 0 -1.231 td [(of)12.2 ( the)12.2 ( stock)12.2 ( exchanges)12.3 ( where)12.3 ( shares)12.2 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw [(o)-74.3 (f )]tj 0.028 tc 0.08 tw 0 -1.231 td [(aluminum)3.1 ( )0.5 (corporation)3 ( )0.5 (of)3 ( )0.6 (china)3 ( )0.5 (limited*)3 ( )]tj 0.055 tc 0.07 tw 0 -1.231 td [(\(the)12.5 ( \223company\224\))]tj /t1_0 1 tf 8.286 0 td [( are)12.5 ( listed)12.5 ( \(including)12.5 ( the)30 ( )]tj 0.075 tc -8.286 -1.231 td [(shanghai)12.5 ( stock)12.6 ( exchange)]tj /t1_1 1 tf 12.27 0 td ( and)tj /t1_0 1 tf 2.219 0 td [( the)12.5 ( stock)49.9 ( )]tj 0.037 tc 0.071 tw -14.489 -1.231 td [(exchange)12.1 ( )0.5 (of)12 ( )0.5 (hong)12 ( )0.5 (kong)12 ( )0.5 (limited\))12 ( )0.5 (\(hereafter)12 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (as \223relevant listing rules\224\) and the articles )tj 0.043 tc 0.07 tw 0 -1.231 td [(o)0.5 (f)13.1 ( )0.5 (a)0.5 (s)0.5 (s)0.6 (o)0.5 (c)0.5 (i)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)0.5 (l)0.6 (u)0.5 (m)0.5 (i)0.5 (n)0.5 (u)0.6 (m)13 ( )0.5 (c)0.5 (o)0.6 (r)0.5 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)18 ( )]tj 0.044 tc 0 -1.231 td [(china)12.1 ( limited)12 ( and)12 ( other)12.1 ( relative)12.1 ( provisions)19 ( )]tj 0.062 tc 0 -1.231 td [(\(hereinafter)12.3 ( referred)12.2 ( to)12.2 ( as)12.3 ( the)12.3 ( \223articles)12.3 ( of)37 ( )]tj 0.064 tc 0 -1.231 td [(association\224\),)12.6 ( with)12.6 ( the)12.7 ( purpose)12.6 ( of)12.7 ( further)39 ( )]tj 0.095 tc 0 -1.231 td [(standardizing)12.3 ( the)12.3 ( discussing)12.3 ( and)12.3 ( voting)70 ( )]tj 0.066 tc 0 -1.231 td [(procedures)12.4 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( supervisory)41 ( )]tj 0.059 tc 0 -1.231 td [(committee,)12.3 ( promoting)12.2 ( the)12.2 ( supervisors)12.3 ( and)34 ( )]tj 0.073 tc 0 -1.231 td [(the)12.7 ( supervisory)12.7 ( committee)12.6 ( to)12.6 ( effectively)48 ( )]tj 0.104 tc 0 -1.231 td [(fulfil)12.9 ( their)12.9 ( supervisory)12.8 ( responsibilities)79 ( )]tj 0.088 tc 0 -1.231 td [(and)12.4 ( improving)12.3 ( the)12.3 ( company\222s)12.3 ( corporate)63 ( )]tj 0.025 tc 0 tw 0 -1.231 td (governance structure.)tj et endstream endobj 111 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 207 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 688.189 cm 0 0 m 0 72.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 688.189 cm 0 0 m 0 72.004 l s q q 1 0 0 1 538.8326 688.189 cm 0 0 m 0 72.004 l s q q 1 0 0 1 56.6929 687.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 583.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 687.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 583.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 583.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 583.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 583.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 94:)tj 0.078 tc 0.07 tw 0 -2.462 td [(t)0.5 (he)0.5 (s)0.5 (e)12.9 ( )0.5 (r)0.5 (ul)0.5 (e)0.5 (s)12.9 ( )0.5 (s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( )0.5 (in)0.5 (t)0.5 (er)0.5 (p)0.5 (re)0.5 (t)0.5 (ed)13 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company\222s board of directors.)tj -0.025 tw 20.594 3.692 td (deleted)tj 0 tw -20.594 -5.577 td (new article)tj 20.594 0 td (article 96:)tj 0.049 tc 0.07 tw 0 -2.462 td [(these)12.3 ( rules)12.3 ( shall)12.3 ( come)12.2 ( into)12.3 ( force)12.3 ( from)12.3 ( 1)24 ( )]tj 0 -1.231 td [(july)12.9 ( 2)12.9 (0)12.9 (2)12.8 (4)12.9 ( upon)12.9 ( the)12.9 ( approval)12.9 ( by)13 ( a)12.9 ( special)24 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(resolution)5 ( )0.5 (at)5.1 ( the)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company.)tj /t1_0 1 tf -0.025 tw 11 0 2.9474 11 55.564 556.4871 tm (notes: )tj 0.052 tc 0.07 tw 11 0 0 11 99.2126 556.4871 tm [(\()27 (1)27 (\))27 ( )-963.9 (pursuant)12.9 ( to)12.8 ( the)12.8 ( )]tj [(newly)12.9 ( amended)]tj 16.846 0 td [( company)12.8 ( law)12.9 ( of)12.8 ( the)12.9 ( people\222s)12.9 ( republic)12.9 ( of)12.8 ( china,)27 ( )]tj 0.025 tc -0.025 tw -14.269 -1.273 td (which )tj 0.014 tw 2.858 0 td (will come)tj ( into effect on 1 july 2024, the reference to the \223shareholders\222 g\ eneral )tj 0.026 tc 0.082 tw -2.858 -1.273 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)0.5 (\224)1 ( )0.5 (i)0.5 (n)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (r)0.5 (e)0.5 (le)0.5 (v)0.5 (a)0.5 (n)0.5 (t)1 ( )0.5 (p)0.5 (r)0.5 (ov)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (ns)1 ( )0.6 (of)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)1 ( )0.5 (o)0.5 (f)1 ( )0.5 (p)0.5 (ro)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)1 ( )0.5 (f)0.5 (or)1 ( )0.5 (t)0.5 (h)0.5 (e)1 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)1 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)1 ( )]tj 0.025 tc 0.032 tw 0 -1.273 td (shall be)tj ( amended to the \223shareholders\222 meeting\224 accordingly. due to the\ large number )tj 0 tw 0 -1.273 td (of items involved, )tj (they will not be listed one by one)tj 0 tc (.)tj 0.025 tc 0.018 tw -2.577 -2.545 td [(\(2\) )-1043 (according to the actual situation of the company, the \223president\224 \ and \223vice president\224 )]tj 0.047 tc 0.07 tw 2.577 -1.273 td [(mentioned)12.4 ( in)12.3 ( the)12.3 ( relevant)12.3 ( articles)12.4 ( of)12.4 ( these)12.4 ( rules)12.4 ( shall)12.3 ( be)12.4 ( amended)12.4 ( )]tj -0.047 tw (to)tj 0.07 tw 31.341 0 td [( the)12.4 ( \223general)22 ( )]tj 0.046 tc -31.341 -1.273 td [(manager\224)12.9 ( and)12.9 ( \223deputy)12.9 ( general)12.9 ( manager)0.5 (\224)12.9 ( accordingly.)12.9 ( due)12.9 ( to)12.9 ( the)13 ( large)12.9 ( number)12.9 ( of)21 ( )]tj 0.025 tc 0 tw 0 -1.273 td (items involved, )tj (they will not be listed one by one)tj 0 tc (.)tj 0.051 tc 0.07 tw -2.577 -2.545 td [(\()26 (3)26 (\))26 ( )-965 (according)12.7 ( to)12.7 ( the)12.6 ( adjustments)12.7 ( to)12.7 ( the)12.7 ( functions)12.6 ( of)12.6 ( the)12.7 ( company\222s)12.6 ( headquarters,)12.6 ( the)26 ( )]tj 0.025 tc 0.05 tw 2.577 -1.273 td (\223office of the board of directors\224 referred to in the relevant pro\ visions of these rules )tj 0.013 tw 0 -1.273 td (shall be amended to the \223securities affairs management department\224\ accordingly. due )tj 0 tw 0 -1.273 td (to the large number of items involved, )tj (they will not be listed one by one)tj 0 tc (.)tj 0.025 tc 0.026 tw -2.577 -2.545 td [(\(4\) )-1035 (due to addition and removal of articles, the serial number of relevant a\ rticles and cross )]tj 0 tw 2.577 -1.273 td (references of these rules have been adjusted accordingly without separat\ e explanation.)tj -0.025 tw -6.442 -2.545 td (* )tj 0.032 tc 0.076 tw 11 0 2.9474 11 83.9104 290.4871 tm [(the)7 ( )0.5 (rules)7 ( )0.5 (of)7 ( )0.5 (procedures)7 ( )0.5 (for)7 ( )0.5 (the)7 ( )0.5 (board)7 ( )0.5 (meeting)7 ( )0.5 (and)7 ( )0.5 (its)7 ( )0.5 (proposed)6.9 ( )0.6 (amendments)7 ( )0.5 (were)7 ( )0.5 (written)6.9 ( )0.5 (in)7 ( )]tj 0.025 tc 0.041 tw 0.341 -1.273 td (chinese, without formal english version. as such, any english translatio\ n shall be for reference )tj 0 tw 0.341 -1.273 td (only. in the case of any discrepancies, the chinese version shall prevai\ l.)tj et endstream endobj 106 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 206 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 391.6851 cm 0 0 m 0 120.004 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 391.6851 cm 0 0 m 0 120.004 l s q q 1 0 0 1 538.8326 391.6851 cm 0 0 m 0 120.004 l s q q 1 0 0 1 56.6929 391.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 95.1812 cm 0 0 m 0 296.004 l s q q 1 0 0 1 297.8878 391.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.1812 cm 0 0 m 0 296.004 l s q q 1 0 0 1 538.8326 95.1812 cm 0 0 m 0 296.004 l s q q 1 0 0 1 56.6929 94.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 94.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 91:)tj 0.039 tc 0.07 tw 0 -2.462 td [(the)12.7 ( meeting)12.6 ( files)12.6 ( of)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors,)14 ( )]tj 0.118 tc 0 -1.231 td [(including)12.2 ( the)12.3 ( meeting)12.3 ( notice,)12.3 ( meeting)93 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td (materials, attendance book, power of attorney )tj 0 tw 0 -1.231 td [(f)0.5 (o)0.6 (r)0.5 ( )0.6 (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)0.5 ( )0.5 (w)0.6 (h)0.5 (o)0.6 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.5 (o)0.6 (n)0.5 ( )0.6 (b)0.5 (e)0.5 (h)0.6 (a)0.5 (l)0.6 (f )]tj 0.039 tw 0 -1.231 td (of others, meeting recording materials, voting )tj 0.037 tc 0.071 tw 0 -1.231 td [(and)12.1 ( the)12 ( )0.5 (meeting)12 ( )0.5 (records,)12 ( )0.5 (minutes,)12 ( )0.5 (resolution)12 ( )]tj 0.049 tc 0.07 tw 0 -1.231 td [(record)12.7 ( and)12.6 ( resolution)12.7 ( announcement)12.7 ( signed)24 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td (by the participating directors, shall be kept by )tj 0 tw 0 -1.231 td (the secretary to the board of directors.)tj 0.072 tc 0.07 tw 0 -2.462 td [(the)12.5 ( records)12.5 ( of)12.5 ( the)12.5 ( meetings)12.4 ( of)12.5 ( the)12.5 ( board)47 ( )]tj 0.043 tc 0 -1.231 td [(of)12.4 ( directors)12.5 ( shall)12.5 ( be)12.4 ( kept)12.4 ( at)12.5 ( the)12.5 ( company\222s)17.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (domicile for at least 10 years.)tj /t1_1 1 tf 20.594 17.231 td (article 93:)tj /t1_0 1 tf 0.039 tc 0.07 tw 0 -2.462 td [(the)12.7 ( meeting)12.6 ( files)12.6 ( of)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors,)14 ( )]tj 0.118 tc 0 -1.231 td [(including)12.2 ( the)12.3 ( meeting)12.3 ( notice,)12.3 ( meeting)93 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td (materials, attendance book, power of attorney )tj 0 tw 0 -1.231 td [(f)0.5 (o)0.6 (r)0.5 ( )0.6 (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)0.5 ( )0.5 (w)0.6 (h)0.5 (o)0.6 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.5 (o)0.6 (n)0.5 ( )0.6 (b)0.5 (e)0.5 (h)0.6 (a)0.5 (l)0.6 (f )]tj 0.039 tw 0 -1.231 td (of others, meeting recording materials, voting )tj 0.03 tc 0.078 tw 0 -1.231 td [(and)5 ( )0.5 (the)5 ( )0.5 (meeting)5 ( )0.5 (records,)4.9 ( )]tj /t1_1 1 tf 11.124 0 td [(meeting)5 ( )0.5 (resolution)4.9 ( )]tj 0.049 tc 0.07 tw -11.124 -1.231 td [(and)12.5 ( relevant)12.4 ( announcement)]tj /t1_0 1 tf 13.218 0 td [( signed)12.4 ( by)12.4 ( the)24 ( )]tj 0.05 tc -13.218 -1.231 td [(participating)12.5 ( directors,)12.5 ( shall)12.6 ( be)12.6 ( kept)12.6 ( by)12.5 ( the)25 ( )]tj 0.025 tc 0 tw 0 -1.231 td (secretary to the board of directors.)tj 0.072 tc 0.07 tw 0 -2.462 td [(the)12.5 ( records)12.5 ( of)12.5 ( the)12.5 ( meetings)12.4 ( of)12.5 ( the)12.5 ( board)47 ( )]tj 0.043 tc 0 -1.231 td [(of)12.4 ( directors)12.5 ( shall)12.5 ( be)12.4 ( kept)12.4 ( at)12.5 ( the)12.5 ( company\222s)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (domicile for at least 10 years.)tj -20.594 -1.885 td (article 92:)tj 0.083 tw 0 -2.462 td [(these )0.5 (rules )0.5 (shall )0.5 (be formulated )0.5 (by )0.5 (the )0.5 (board )]tj 0.067 tc 0.07 tw 0 -1.231 td [(of)12.7 ( directors)12.7 ( )]tj /t1_1 1 tf [(and)12.7 ( be)12.7 ( effective)12.7 ( after)12.7 ( being)42 ( )]tj 0.07 tc 0 -1.231 td [(appr)0.5 (ove)0.5 (d)12.9 ( by)12.9 ( the)13 ( sharehol)0.5 (ders\222)12.9 ( ge)0.5 (neral)45 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting through deliberation)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.025 tc 20.594 6.154 td (article 94:)tj /t1_0 1 tf 0.099 tc 0.07 tw 0 -2.462 td [(t)0.5 (h)0.6 (e)0.5 (s)0.5 (e)13.1 ( )0.5 (r)0.5 (u)0.6 (l)0.5 (e)0.5 (s)13 ( )]tj /t1_1 1 tf 6.463 0 td [(f)0.5 (o)0.6 (r)0.5 (m)0.5 (s)13.1 ( )0.5 (a)0.5 (n)13 ( )0.6 (a)0.5 (p)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (i)0.6 (x)13 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (t)0.5 (h)0.6 (e)74 ( )]tj 0.025 tc 0.06 tw -6.463 -1.231 td (company\222s articles of association,)tj /t1_0 1 tf ( shall be )tj 0.04 tc 0.07 tw 0 -1.231 td [(formulated)12.1 ( by)12.1 ( the)12.1 ( board)12 ( of)12.1 ( directors)12.1 ( o)]tj /t1_1 1 tf [(f)12.1 ( the)15 ( )]tj 0.032 tc -0.032 tw 0 -1.231 td (company)tj /t1_0 1 tf 0 tc 0 tw 4.383 0 td ( )tj /t1_1 1 tf 0.032 tc 0.076 tw 0.358 0 td [(and)7 ( )0.5 (interpreted)6.9 ( )0.5 (by)7 ( )0.5 (the)7 ( )0.5 (board)7 ( )0.5 (of)7 ( )]tj 0.025 tc -0.025 tw -4.741 -1.231 td (directors)tj /t1_0 1 tf 0 tc 0 tw (.)tj 0.025 tc -20.594 -1.885 td (article 93:)tj 0.043 tc 0.07 tw 0 -2.462 td [(the)12.2 ( matters)12.2 ( not)12.2 ( covered)12.1 ( in)12.2 ( these)12.2 ( rules)12.2 ( shall)18 ( )]tj 0 -1.231 td [(b)0.5 (e)13 ( )0.6 (ha)0.6 (n)0.5 (d)0.5 (l)0.5 (e)0.5 (d)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.5 (y)18 ( )]tj 0.064 tc 0 -1.231 td [(effective)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations,)38.9 ( )]tj 0.062 tc 0 -1.231 td [(normative)12.5 ( documents,)12.5 ( the)12.5 ( regulatory)12.5 ( rules)37 ( )]tj 0.056 tc 0 -1.231 td [(of)12.1 ( the)12.2 ( place)12.2 ( where)12.2 ( the)12.2 ( company\222s)12.2 ( stock)12.2 ( is)31 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (listed and the articles of association. in case )tj 0.037 tc 0.071 tw 0 -1.231 td [(that)12 ( )0.5 (these)12 ( )0.5 (rules)12.1 ( )0.5 (are)12 ( )0.5 (conflicted)12 ( )0.5 (with)12 ( )0.5 (the)12.1 ( )0.5 (laws,)12 ( )]tj 0.025 tc 0.019 tw 0 -1.231 td (administrative regulations, relevant normative )tj 0.052 tc 0.07 tw 0 -1.231 td [(documents)13 ( and)12.9 ( the)12.9 ( super)0.5 (vi)0.5 (sory)12.9 ( rules)12.9 ( of)12.9 ( the)27.1 ( )]tj 0.061 tc 0 -1.231 td [(place)12.3 ( where)12.3 ( the)12.2 ( company\222s)12.3 ( stock)12.3 ( is)12.3 ( listed)36 ( )]tj 0.092 tc 0 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (a)0.5 (r)0.6 (e)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (m)0.5 (u)0.5 (l)0.5 (g)0.6 (a)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.6 (t)0.5 (i)0.5 (m)0.6 (e)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (t)0.6 (i)0.5 (m)0.5 (e)0.6 (,)67 ( )]tj 0.071 tc 0 -1.231 td [(th)0.5 (e)12.9 ( )0.5 (pro)0.5 (vis)0.5 (io)0.5 (ns)13 ( in)13 ( th)0.5 (e)12.9 ( )0.5 (la)0.5 (ws,)13 ( a)0.5 (dmi)0.5 (ni)0.5 (str)0.5 (at)0.5 (ive)46 ( )]tj 0.06 tc 0 -1.231 td [(regulations,)12.6 ( relevant)12.5 ( normative)12.5 ( documents)35 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(and)12 ( )0.5 (the)12 ( )0.5 (supervisory)12 ( )0.5 (rules)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (place)12 ( )0.5 (where)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company\222s stock is listed shall prevail.)tj /t1_1 1 tf 20.594 19.692 td (article 95:)tj /t1_0 1 tf 0.043 tc 0.07 tw 0 -2.462 td [(the)12.2 ( matters)12.2 ( not)12.2 ( covered)12.1 ( in)12.2 ( these)12.2 ( rules)12.2 ( shall)18 ( )]tj 0 -1.231 td [(b)0.5 (e)13 ( )0.6 (ha)0.6 (n)0.5 (d)0.5 (l)0.5 (e)0.5 (d)13 ( )0.5 (i)0.6 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.6 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (n)0.5 (t)0.5 (l)0.6 (y)17.9 ( )]tj 0.064 tc 0 -1.231 td [(effective)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations,)38.9 ( )]tj /t1_1 1 tf 0.05 tc -0.05 tw 0 -1.231 td (rules,)tj /t1_0 1 tf 0.07 tw 2.65 0 td [( normative)12.2 ( documents,)12.2 ( the)12.2 ( regulatory)25 ( )]tj 0.025 tc 0.043 tw -2.65 -1.231 td (rules of the place where the company\222s stock )tj 0.081 tc 0.07 tw 0 -1.231 td [(is)12.8 ( listed)12.8 ( and)12.8 ( the)12.8 ( articles)12.8 ( of)12.8 ( association.)56 ( )]tj 0.056 tc 0 -1.231 td [(in)12.2 ( case)12.2 ( that)12.2 ( these)12.2 ( rules)12.2 ( are)12.2 ( conflicted)12.2 ( with)31 ( )]tj 0.054 tc 0 -1.231 td [(the)12.8 ( laws,)12.7 ( administrative)12.8 ( regulations,)12.7 ( )]tj /t1_1 1 tf -0.054 tw (rules,)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.07 tc 0.07 tw -19.649 -1.231 td [(normative)12.2 ( documents)12.1 ( and)12.1 ( the)12.1 ( supervisory)44.9 ( )]tj 0.092 tc 0 -1.231 td [(rules)12.8 ( of)12.7 ( the)12.7 ( place)12.8 ( where)12.7 ( the)12.7 ( company\222s)67 ( )]tj 0.078 tc 0 -1.231 td [(stock)12.6 ( is)12.6 ( listed)12.6 ( that)12.6 ( are)12.6 ( promulgated)12.6 ( from)53 ( )]tj 0.085 tc 0 -1.231 td [(time)12.1 ( to)12.1 ( time,)12.1 ( the)12.2 ( provisions)12.1 ( in)12.1 ( the)12.1 ( laws,)60 ( )]tj 0.044 tc 0 -1.231 td [(a)0.5 (d)0.5 (m)0.6 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (u)0.6 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)0.5 (,)13 ( )]tj /t1_1 1 tf -0.044 tw 12.249 0 td [(r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)0.5 (,)]tj /t1_0 1 tf 0.07 tw 2.609 0 td [( )0.5 (n)0.5 (o)0.6 (r)0.5 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.6 (e)19 ( )]tj 0.052 tc -14.858 -1.231 td [(documents)13 ( and)12.9 ( the)12.9 ( super)0.5 (vi)0.5 (sory)12.9 ( rules)12.9 ( of)12.9 ( the)27.1 ( )]tj 0.061 tc 0 -1.231 td [(place)12.3 ( where)12.3 ( the)12.2 ( company\222s)12.3 ( stock)12.3 ( is)12.3 ( listed)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall prevail.)tj et endstream endobj 91 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 92 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 93 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 </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 95 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 136 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 205 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 538.8326 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 56.6929 287.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 287.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 88:)tj 0.07 tc 0.07 tw 0 -2.462 td [(a)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (l)0.5 (i)0.5 (n)0.5 (e)45 ( )]tj 0.043 tc 0 -1.231 td [(with)12.8 ( the)12.8 ( statutory)12.7 ( procedures)12.8 ( shall)12.8 ( not)12.8 ( have)18 ( )]tj 0.025 tc 0.026 tw 0 -1.231 td [(the )0.5 (legal )0.6 (effect )0.5 (of )0.5 (the )0.6 (resolution )0.5 (of )0.5 (the )0.6 (board, )]tj 0.012 tw 0 -1.231 td [(even )0.5 (if )0.6 (every )0.5 (director )0.5 (has )0.5 (expressed )0.6 (his )0.5 (or )0.5 (her )]tj 0 tw 0 -1.231 td (opinion in different way.)tj /t1_1 1 tf 0.013 tc 0 -2.462 td [(where a resolution of the board of directors)-2 ( )]tj 0.097 tc 0.07 tw 0 -1.231 td [(i)0.5 (s)12.9 ( )0.5 (in)13 ( v)0.5 (iol)0.5 (at)0.5 (io)0.5 (n)12.9 ( )0.5 (of)13 ( l)0.5 (aw)0.5 (s,)13 ( a)0.5 (dm)0.5 (in)0.5 (is)0.5 (tr)0.5 (at)0.5 (iv)0.5 (e)82 ( )]tj 0.098 tc 0 -1.231 td [(regulations)12.8 ( and)12.8 ( rules,)12.7 ( the)12.8 ( company\222s)83 ( )]tj 0.031 tc 0 -1.231 td [(articles)12.5 ( of)12.3 ( association)12.4 ( or)12.4 ( the)12.4 ( resolution)12.4 ( of)16 ( )]tj 0.015 tc 0.052 tw 0 -1.231 td (the shareholders\222 general meeting, thereby )tj 0.078 tc 0.07 tw 0 -1.231 td [(causing)12.4 ( serious)12.3 ( losses)12.3 ( to)12.4 ( the)12.3 ( company,)63 ( )]tj 0.038 tc 0 -1.231 td [(the)12.4 ( directors)12.4 ( who)12.4 ( cast)12.4 ( an)12.4 ( affirmative)12.4 ( vote)23 ( )]tj 0.03 tc 0 -1.231 td [(shall)12.7 ( be)12.7 ( directly)12.8 ( liable)12.7 ( to)12.7 ( the)12.8 ( company)12.7 ( for)15 ( )]tj 0.054 tc 0 -1.231 td [(d)0.5 (a)0.5 (ma)0.5 (g)0.5 (e)0.5 (s)0.5 (.)13 ( )0.5 (h)0.5 (ow)0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.5 (,)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (re)13 ( )0.5 (a)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)13 ( )0.5 (c)0.5 (a)0.5 (n)39 ( )]tj 0.049 tc 0 -1.231 td [(prove)12.9 ( that)12.9 ( he)12.9 ( expressed)12.8 ( his)12.9 ( opposition)12.9 ( to)34 ( )]tj 0.015 tc 0.05 tw 0 -1.231 td [(such )0.6 (resolution )0.6 (when )0.5 (it )0.6 (was )0.6 (put )0.5 (to )0.6 (be )0.5 (voted, )]tj 0.013 tc 0 tw 0 -1.231 td [(a)0.5 (nd )0.5 (t)0.5 (ha)0.5 (t )0.5 (su)0.5 (ch)0.5 ( )0.5 (opp)0.5 (os)0.5 (i)0.5 (ti)0.5 (on)0.5 ( w)0.5 (as)0.5 ( r)0.5 (e)0.5 (co)0.5 (r)0.5 (de)0.5 (d )0.5 (in)0.5 ( t)0.5 (he)-2 ( )]tj 0.015 tc 0.063 tw 0 -1.231 td (minutes of the meeting, the director may be )tj 0.012 tc 0 tw 0 -1.231 td [(r)0.5 (e)0.6 (l)0.5 (i)0.5 (e)0.5 (v)0.5 (e)0.5 (d)0.6 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)0.5 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)0.5 ( )0.5 (l)0.5 (i)0.5 (a)0.6 (b)0.5 (i)0.5 (l)0.5 (i)0.5 (t)0.5 (y)0.5 (;)0.5 ( )0.6 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)0.6 ( )0.5 (a)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)-3 ( )]tj 0.041 tc 0.07 tw 0 -1.231 td [(does)12.9 ( not)12.8 ( abstain)12.9 ( from)12.8 ( voting,)12.9 ( or)12.9 ( is)12.9 ( absent)26 ( )]tj 0.037 tc 0 -1.231 td [(an)0.5 (d)12.9 ( )0.5 (doe)0.5 (s)13 ( no)0.5 (t)12.9 ( )0.5 (app)0.5 (oi)0.5 (nt)12.9 ( )0.5 (ot)0.5 (he)0.5 (rs)13 ( t)0.5 (o)12.9 ( a)0.5 (tt)0.5 (en)0.5 (d,)12.9 ( )0.5 (th)0.5 (e)22 ( )]tj 0.072 tc 0 -1.231 td [(director)12.4 ( may)12.3 ( not)12.3 ( be)12.3 ( relieved)12.2 ( from)12.3 ( such)57 ( )]tj 0.015 tc 0.078 tw 0 -1.231 td (liability; where a director has expressed his )tj 0.038 tc 0.07 tw 0 -1.231 td [(opposition)12.6 ( to)12.5 ( such)12.5 ( resolution)12.6 ( but)12.6 ( does)12.6 ( not)23 ( )]tj 0.035 tc 0 -1.231 td [(c)0.5 (a)0.6 (s)0.5 (t)13 ( )0.6 (a)13 ( )0.5 (n)0.5 (e)0.6 (g)0.5 (a)0.5 (t)0.6 (i)0.5 (v)0.5 (e)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)0.6 (,)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)0.5 (o)0.6 (r)13 ( )0.5 (a)0.6 (l)0.5 (s)0.5 (o)13.1 ( )0.5 (m)0.5 (a)0.5 (y)20 ( )]tj 0.015 tc 0 tw 0 -1.231 td (not be relieved from such liability.)tj 0.025 tc 20.594 34.462 td (article 90:)tj /t1_0 1 tf 0.07 tc 0.07 tw 0 -2.462 td [(a)0.5 (n)0.5 (y)13 ( )0.5 (w)0.5 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (m)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (l)0.5 (i)0.5 (n)0.5 (e)45 ( )]tj 0.043 tc 0 -1.231 td [(with)12.8 ( the)12.8 ( statutory)12.7 ( procedures)12.8 ( shall)12.8 ( not)12.8 ( have)18 ( )]tj 0.025 tc 0.026 tw 0 -1.231 td [(the )0.5 (legal )0.6 (effect )0.5 (of )0.5 (the )0.5 (resolution )0.5 (of )0.5 (the )0.6 (board, )]tj 0.012 tw 0 -1.231 td [(even )0.5 (if )0.6 (every )0.5 (director )0.5 (has )0.5 (expressed )0.6 (his )0.5 (or )0.5 (her )]tj 0 tw 0 -1.231 td (opinion in different way.)tj et endstream endobj 135 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 204 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 87:)tj 0.021 tc 0 -2.462 td [(the director)0.5 (s shall be liable for the reso)0.5 (lu)0.5 (tions)-4 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(of)12.9 ( the)12.9 ( b)0.5 (oard)12.9 ( of)12.9 ( direct)0.5 (ors.)12.9 ( if)12.9 ( a)12.9 ( res)0.5 (ol)0.5 (ut)0.5 (ion)12.9 ( of)19 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td (the board of directors is in violation of laws, )tj 0.034 tw 0 -1.231 td (administrative regulations or these articles of )tj 0.082 tw 0 -1.231 td (association, thereby causing the company to )tj 0.028 tw 0 -1.231 td (sustain a material loss, the directors who took )tj 0.058 tc 0.07 tw 0 -1.231 td [(part)12.4 ( in)12.4 ( the)12.5 ( resolution)12.4 ( shall)12.4 ( be)12.4 ( liable)12.5 ( to)12.4 ( the)33 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td (company for damages. however, if a director )tj 0.057 tc 0.07 tw 0 -1.231 td [(is)12.5 ( proved)12.5 ( to)12.6 ( have)12.6 ( expressed)12.5 ( his)12.6 ( opposition)32 ( )]tj 0.082 tc 0 -1.231 td [(to)12.5 ( such)12.5 ( resolution)12.5 ( and)12.5 ( casts)12.5 ( a)12.5 ( dissenting)57 ( )]tj 0.057 tc 0 -1.231 td [(vote)12.6 ( when)12.6 ( it)12.7 ( was)12.7 ( put)12.6 ( to)12.7 ( the)12.7 ( vote,)12.6 ( and)12.7 ( such)32 ( )]tj 0.043 tc 0 -1.231 td [(opposition)12.2 ( is)12.3 ( recorded)12.2 ( in)12.2 ( the)12.2 ( minutes)12.3 ( of)12.2 ( the)18 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(meeting,)9 ( )0.5 (such)9 ( )0.5 (director)9 ( )0.5 (may)9 ( )0.6 (be)9.1 ( )0.5 (released)9 ( )0.5 (from)9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (such liability.)tj /t1_1 1 tf 20.594 18.462 td (article 89:)tj /t1_0 1 tf 0.021 tc 0 -2.462 td [(the director)0.5 (s shall be liable for the reso)0.5 (lutions)-4 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(of)12.9 ( the)12.9 ( b)0.5 (oard)12.9 ( of)12.9 ( direct)0.5 (ors.)12.9 ( if)12.9 ( a)12.9 ( res)0.5 (ol)0.5 (ut)0.5 (ion)12.9 ( of)19 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td (the board of directors is in violation of laws, )tj 0.051 tc 0.07 tw 0 -1.231 td [(ad)0.5 (minis)0.5 (tra)0.5 (tive)13 ( reg)0.5 (ulat)0.5 (ions)13 ( or)12.9 ( )0.5 (thes)0.5 (e)12.9 ( a)0.5 (rtic)0.5 (les)26 ( )]tj 0.064 tc 0 -1.231 td [(of)12.5 ( association,)12.5 ( )]tj /t1_1 1 tf [(thereby)12.4 ( causing)12.5 ( losses)12.5 ( to)39 ( )]tj 0 -1.231 td [(the)12.6 ( company,)12.6 ( the)12.6 ( directors)12.6 ( who)12.6 ( cast)12.6 ( an)39 ( )]tj 0.073 tc 0 -1.231 td [(affirmative)12.5 ( vote)12.4 ( shall)12.5 ( be)12.4 ( directly)12.4 ( liable)48 ( )]tj 0.088 tc 0 -1.231 td [(to)12.2 ( the)12.2 ( company)12.1 ( for)12.2 ( damages;)12.1 ( where)12.2 ( a)63 ( )]tj 0.063 tc 0 -1.231 td [(director)12.8 ( is)12.8 ( proved)12.8 ( to)12.7 ( have)12.8 ( expressed)12.8 ( his)38 ( )]tj 0.053 tc 0 -1.231 td [(opposition)12.7 ( to)12.7 ( such)12.7 ( resolution)12.8 ( and)12.8 ( casts)12.7 ( a)28 ( )]tj 0.041 tc 0 -1.231 td [(negative)12.2 ( vote)12.2 ( when)12.2 ( it)12.1 ( was)12.1 ( put)12.1 ( to)12.1 ( the)12.1 ( vote,)16 ( )]tj 0.084 tc 0 -1.231 td [(and)12.4 ( such)12.5 ( opposition)12.4 ( is)12.4 ( recorded)12.5 ( in)12.4 ( the)59 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(minutes)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (meeting,)8 ( )0.5 (such)8 ( )0.5 (director)8 ( )0.5 (may)8 ( )]tj 0.064 tc 0.07 tw 0 -1.231 td [(be)12.3 ( released)12.3 ( from)12.3 ( such)12.3 ( liability;)12.3 ( where)12.3 ( a)39 ( )]tj 0.049 tc 0 -1.231 td [(director)12.1 ( does)12.1 ( not)12.1 ( abstain)12.1 ( from)12.1 ( voting,)12.1 ( or)24 ( )]tj 0.061 tc 0 -1.231 td [(i)0.5 (s)13 ( )0.6 (a)0.5 (b)0.5 (s)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.6 (d)0.5 (o)0.5 (e)0.5 (s)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)13.1 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)0.5 (s)13 ( )0.6 (t)0.5 (o)36 ( )]tj 0.062 tc 0 -1.231 td [(attend,)12.4 ( the)12.4 ( director)12.4 ( may)12.4 ( not)12.4 ( be)12.5 ( relieved)37 ( )]tj 0.053 tc 0 -1.231 td [(from)12.6 ( such)12.6 ( liability;)12.6 ( where)12.6 ( a)12.6 ( director)12.6 ( has)28 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(expressed)1 ( )0.5 (his)1 ( )0.5 (opposition)1 ( )0.5 (to)1 ( )0.5 (such)1 ( )0.5 (resolution)1 ( )]tj 0.099 tc 0.07 tw 0 -1.231 td [(but)12.4 ( does)12.3 ( not)12.4 ( cast)12.3 ( a)12.3 ( negative)12.3 ( vote,)12.3 ( the)74 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td (director also may not be relieved from such )tj -0.025 tw 0 -1.231 td (liability)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 134 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 203 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 383.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 86:)tj 0.054 tc 0.07 tw 0 -2.462 td [(the)12.1 ( directors)12.1 ( \(the)12.1 ( directors)12.2 ( who)12.1 ( attend)12.1 ( the)29 ( )]tj 0.094 tc 0 -1.231 td [(meeting)12.1 ( in)12.2 ( person)12.1 ( or)12.2 ( on)12.1 ( behalf)12.1 ( of)12.1 ( other)68.9 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(directors\))3 ( )0.6 (attended)3 ( )0.5 (the)3 ( )0.5 (meeting,)3 ( )0.5 (the)3 ( )0.5 (secretary)3 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td (to the board of directors and the person who )tj 0.068 tc 0.07 tw 0 -1.231 td [(makes)12.4 ( record)12.4 ( shall)12.3 ( sign)12.4 ( on)12.4 ( the)12.4 ( minute.)12.4 ( in)43 ( )]tj 0.054 tc 0 -1.231 td [(case)12.2 ( any)12.1 ( director)12.1 ( has)12.2 ( different)12.2 ( opinions)12.1 ( on)29 ( )]tj 0.04 tc 0 -1.231 td [(t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( m)0.5 (i)0.5 (n)0.5 (u)0.5 (t)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (ut)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (,)15 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(he)10.1 ( )0.5 (or)10 ( )0.5 (she)10 ( )0.5 (may)10 ( )0.5 (make)10 ( )0.5 (a)10.1 ( )0.5 (written)10 ( )0.5 (explanation)10 ( )0.5 (at)10 ( )]tj 0.058 tc 0.07 tw 0 -1.231 td [(the)12.9 ( time)12.8 ( of)12.8 ( signing)12.8 ( on)12.8 ( it.)12.9 ( when)12.8 ( necessary,)33 ( )]tj 0.081 tc 0 -1.231 td [(the)12.8 ( director)12.8 ( may)12.8 ( report)12.8 ( to)12.8 ( the)12.8 ( regulatory)56 ( )]tj 0.025 tc 0 tw 0 -1.231 td (authorities or make a public statement.)tj 0 -2.462 td (the directors attending the meeting shall have )tj 0.029 tc 0.079 tw 0 -1.231 td [(the)4 ( )0.5 (right)4 ( )0.5 (to)4 ( )0.5 (make)4 ( )0.5 (descriptive)4.1 ( )0.5 (records)4 ( )0.5 (of)4 ( )0.5 (their)4 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(speeches)7 ( )0.5 (at)7 ( )0.5 (the)7 ( )0.5 (meeting.)7 ( )0.5 (the)7 ( )0.5 (opinions)7 ( )0.6 (of)7 ( )0.6 (the)7 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(independent \(non-executive\) directors shall be)-1 ( )]tj 0.038 tc 0.07 tw 0 -1.231 td [(clearly)12.8 ( listed)12.8 ( in)12.8 ( the)12.9 ( resolutions)12.8 ( of)12.9 ( the)12.8 ( board)13 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of directors.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 25.846 td (article 88:)tj /t1_0 1 tf 0.054 tc 0.07 tw 0 -2.462 td [(the)12.1 ( directors)12.2 ( \(the)12.1 ( directors)12.2 ( who)12.1 ( attend)12.1 ( the)29 ( )]tj 0.094 tc 0 -1.231 td [(meeting)12.1 ( in)12.2 ( person)12.2 ( or)12.2 ( on)12.1 ( behalf)12.1 ( of)12.1 ( other)68.9 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(directors\))3 ( )0.6 (attended)3 ( )0.5 (the)3 ( )0.5 (meeting,)3 ( )0.5 (the)3 ( )0.5 (secretary)3 ( )]tj 0.081 tc 0.07 tw 0 -1.231 td [(to)13 ( the)13 ( bo)0.5 (ard)13 ( of)13 ( di)0.5 (rec)0.5 (tor)0.5 (s)12.9 ( a)0.5 (nd)12.9 ( t)0.5 (he)12.9 ( )0.5 (per)0.5 (son)56 ( )]tj 0.052 tc 0 -1.231 td [(who)12.3 ( makes)12.3 ( record)12.4 ( shall)12.4 ( sign)12.3 ( on)12.4 ( the)12.4 ( minute)27 ( )]tj /t1_1 1 tf 0.043 tc 0 -1.231 td [(and)12.1 ( resolution)12.1 ( of)12 ( the)12.1 ( meeting)]tj /t1_0 1 tf [(.)12.1 ( in)12.1 ( case)12.1 ( any)17.9 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(director)6 ( )0.6 (has)6 ( )0.5 (different)6 ( )0.5 (opinions)6 ( )0.5 (on)6 ( )0.5 (the)6 ( )0.6 (minute)6 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td [(o)-6.5 (r )]tj /t1_1 1 tf 0.032 tc 0.076 tw 1.247 0 td [(r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.6 (i)0.5 (o)0.6 (n)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (t)0.6 (h)0.6 (e)7 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)]tj /t1_0 1 tf 0.031 tc 0.077 tw 11.577 0 td [(,)6 ( )0.5 (he)6 ( )0.5 (or)6 ( )0.5 (she)6 ( )0.5 (may)6 ( )]tj 0.07 tc 0.07 tw -12.824 -1.231 td [(make)12.3 ( a)12.3 ( written)12.2 ( explanation)12.2 ( at)12.3 ( the)12.3 ( time)12.3 ( of)45 ( )]tj 0.052 tc 0 -1.231 td [(signing)12.8 ( on)12.8 ( it.)12.8 ( when)12.8 ( necessary,)12.8 ( the)12.8 ( director)27 ( )]tj 0.06 tc 0 -1.231 td [(may)12.9 ( report)12.9 ( to)12.9 ( the)12.9 ( regulatory)12.9 ( authorities)12.8 ( or)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (make a public statement.)tj 0 -2.462 td (the directors attending the meeting shall have )tj 0.042 tw 0 -1.231 td (the right to make descriptive )tj /t1_1 1 tf -0.025 tw (meeting )tj /t1_0 1 tf 16.532 0 td (records )tj 0.016 tw -16.532 -1.231 td (of their speeches at the meeting. the opinions )tj 0.038 tc 0.07 tw 0 -1.231 td [(of)12.8 ( the)12.8 ( independent)12.7 ( \(non-executive\))12.7 ( directors)13 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(shall )0.5 (be )0.6 (clearly )0.5 (listed )0.6 (in )0.5 (the )0.5 (resolutions )0.5 (of )0.6 (the )]tj 0 tw 0 -1.231 td (board of directors.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 133 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 202 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 94.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 94.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 75:)tj 0 -2.462 td [(a)0.5 (s)0.6 ( )0.5 (f)0.5 (o)0.5 (r)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (a)0.5 (l)0.5 (s)0.5 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.6 (d)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (b)0.5 (e)0.6 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (o)0.6 (g)0.5 (n)0.5 (i)0.5 (z)0.5 (e)0.6 (d )]tj 0.068 tc 0.07 tw 0 -1.231 td [(by)12.3 ( the)12.3 ( independent)12.3 ( director)12.3 ( in)12.3 ( advance)12.3 ( in)43 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(accordance)1 ( )0.5 (with)1 ( )0.5 (the)1 ( )0.6 (provisions,)1 ( )0.5 (the)1 ( )0.5 (chairman)1 ( )]tj 0.045 tc 0.07 tw 0 -1.231 td [(of)12.4 ( the)12.4 ( meeting)12.4 ( shall)12.4 ( specify)12.4 ( an)12.4 ( independent)20 ( )]tj 0.053 tc 0 -1.231 td [(director)12.4 ( to)12.4 ( read)12.5 ( out)12.4 ( the)12.5 ( written)12.4 ( recognition)28 ( )]tj 0.043 tc 0 -1.231 td [(reached)12.2 ( by)12.3 ( the)12.3 ( independent)12.2 ( directors)12.3 ( before)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (discussing relevant proposals.)tj /t1_1 1 tf 20.594 9.846 td (article 77:)tj /t1_0 1 tf 0 -2.462 td [(a)0.5 (s)0.6 ( )0.5 (f)0.5 (o)0.5 (r)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (a)0.5 (l)0.5 (s)0.5 ( )0.5 (r)0.6 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.6 (d)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (b)0.5 (e)0.6 ( )0.5 (r)0.5 (e)0.5 (c)0.6 (o)0.5 (g)0.5 (n)0.5 (i)0.5 (z)0.5 (e)0.6 (d )]tj 0.103 tc 0.07 tw 0 -1.231 td [(by)12.4 ( the)12.5 ( independent)12.5 ( director)12.5 ( in)12.4 ( advance)78 ( )]tj 0.113 tc 0 -1.231 td [(in)12.7 ( accordance)12.8 ( with)12.7 ( the)12.8 ( provisions,)12.7 ( the)88 ( )]tj 0.076 tc 0 -1.231 td [(ch)0.5 (air)0.5 (man)13 ( of)12.9 ( )0.5 (the)13 ( me)0.5 (etin)0.5 (g)12.9 ( s)0.5 (hall)13 ( )]tj /t1_1 1 tf [(ex)0.5 (plai)0.5 (n)12.9 ( to)51 ( )]tj 0.065 tc 0 -1.231 td [(the)12.8 ( participating)12.7 ( directors)12.7 ( or)]tj /t1_0 1 tf 14.517 0 td [( specify)12.7 ( an)40 ( )]tj 0.045 tc -14.517 -1.231 td [(independent)12.2 ( director)12.2 ( to)12.1 ( read)12.2 ( out)12.2 ( the)12.2 ( written)20 ( )]tj 0.098 tc 0 -1.231 td [(recognition)12.6 ( reached)12.6 ( by)12.7 ( the)12.7 ( independent)73 ( )]tj 0.024 tc 0 tw 0 -1.231 td (directors before discussing relevant proposals.)tj 0.025 tc -20.594 -1.885 td (article 79:)tj 0.102 tc 0.07 tw 0 -2.462 td [(if)12.9 ( the)12.8 ( meeting)12.8 ( of)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( is)77 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td (convened on site, the chairman of the meeting )tj 0.051 tc 0.07 tw 0 -1.231 td [(sha)0.5 (ll)12.9 ( an)0.5 (no)0.5 (unce)13 ( the)12.9 ( s)0.5 (tatistic)0.5 (al)12.9 ( r)0.5 (esults)13 ( on)12.9 ( the)26 ( )]tj 0.064 tc 0 -1.231 td [(spot;)12.1 ( if)12 ( the)12.1 ( meeting)12.1 ( of)12.1 ( board)12.1 ( of)12.1 ( directors)39 ( )]tj 0.041 tc 0 -1.231 td [(is)12.8 ( convened)12.7 ( by)12.8 ( means)12.8 ( of)12.8 ( other)12.8 ( methods,)12.8 ( the)16 ( )]tj 0.07 tc 0 -1.231 td [(c)0.5 (ha)0.5 (ir)0.5 (man)13 ( o)0.5 (f)12.9 ( )0.5 (the)13 ( )0.5 (me)0.5 (eti)0.5 (ng)13 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (re)0.5 (qu)0.5 (es)0.5 (t)12.9 ( )0.5 (th)0.5 (e)45 ( )]tj 0.039 tc 0 -1.231 td [(sec)0.5 (retary)12.9 ( )0.5 (to)12.9 ( the)12.9 ( b)0.5 (oard)12.9 ( of)12.9 ( d)0.5 (irector)0.5 (s)12.9 ( to)12.9 ( notif)0.5 (y)13.9 ( )]tj 0.043 tc 0 -1.231 td [(the)12.5 ( directors)12.5 ( about)12.5 ( the)12.4 ( voting)12.5 ( results)12.4 ( before)18 ( )]tj 0.072 tc 0 -1.231 td [(the)12.2 ( next)12.3 ( working)12.2 ( day)12.2 ( after)12.3 ( the)12.3 ( end)12.3 ( of)12.3 ( the)47 ( )]tj 0.025 tc 0 tw 0 -1.231 td (prescribed time limit for voting.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 16 td (article 81:)tj /t1_0 1 tf 0.102 tc 0.07 tw 0 -2.462 td [(if)12.9 ( the)12.9 ( meeting)12.8 ( of)12.8 ( board)12.8 ( of)12.8 ( directors)12.8 ( is)77 ( )]tj 0.045 tc 0 -1.231 td [(convened)12.3 ( on)12.4 ( site,)12.4 ( )]tj /t1_1 1 tf [(via)12.4 ( teleconference,)12.3 ( or)12.4 ( in)20 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(combination)9 ( )0.5 (of)9 ( )0.5 (teleconference)9 ( )0.5 (and)9 ( )0.5 (on-site,)]tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.045 tc 0.07 tw -19.649 -1.231 td [(the)12.7 ( chairman)12.6 ( of)12.7 ( the)12.7 ( meeting)12.7 ( shall)12.6 ( announce)20 ( )]tj 0.053 tc -0.053 tw 0 -1.231 td [(the)12.6 ( )]tj /t1_1 1 tf 1.741 0 td (voting)tj /t1_0 1 tf 0.07 tw 2.972 0 td [( results)12.5 ( on)12.6 ( the)12.6 ( spot;)12.5 ( )]tj /t1_1 1 tf [(if)12.6 ( a)12.6 ( written)28 ( )]tj 0.029 tc 0.079 tw -4.713 -1.231 td [(resolution)4 ( )0.5 (is)4 ( )0.5 (proposed)4 ( )0.5 (in)4 ( )0.5 (lieu)4 ( )0.5 (of)4 ( )0.5 (convening)4 ( )]tj 0.114 tc 0.07 tw 0 -1.231 td [(a)12.9 ( meeting)12.8 ( of)12.9 ( board)12.8 ( of)12.9 ( directors,)12.8 ( the)89 ( )]tj 0.054 tc 0 -1.231 td [(secretary)12.1 ( to)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.2 ( shall)29 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(notify)3 ( )0.5 (all)3 ( )0.5 (directors)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (voting)3 ( )0.5 (results)3 ( )0.6 (on)3 ( )]tj 0.069 tc 0.07 tw 0 -1.231 td [(the)12.2 ( relevant)12.2 ( resolutions)12.3 ( before)12.2 ( the)12.3 ( next)44 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td (working day after the end of the prescribed )tj 0 tw 0 -1.231 td (time limit for voting)tj /t1_0 1 tf 0 tc (.)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 85:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.054 tc 0.07 tw 0 -2.462 td [(in)12.2 ( addition)12.2 ( to)12.2 ( the)12.2 ( minutes,)12.2 ( the)12.2 ( secretary)12.2 ( to)29 ( )]tj 0.041 tc 0 -1.231 td [(t)0.5 (h)0.6 (e)13.1 ( )0.5 (b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.6 (o)0.5 (f)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 ( )0.6 (a)0.5 (l)0.6 (s)0.5 (o)13 ( )0.6 (m)0.5 (a)0.6 (y)13 ( )0.6 (a)0.6 (r)0.5 (r)0.6 (a)0.5 (n)0.6 (g)0.5 (e)13 ( )0.6 (t)0.6 (h)0.5 (e)16 ( )]tj 0.074 tc 0 -1.231 td [(o)0.5 (f)0.5 (f)0.6 (i)0.5 (c)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.6 (o)0.5 (a)0.5 (r)0.5 (d)13 ( )0.6 (o)0.5 (f)0.5 (f)0.5 (i)0.5 (c)0.6 (e)13 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.6 (a)49 ( )]tj 0.025 tc 0.075 tw 0 -1.231 td (clear and concise minutes of the meeting and )tj 0.007 tw 0 -1.231 td (prepare a separate resolution record according )tj 0 tw 0 -1.231 td (to the statistical voting results.)tj 0.058 tc 0.07 tw 0 -2.462 td [(the)12.1 ( records)12 ( and)12.1 ( minutes)12.1 ( of)12 ( meetings)12.1 ( shall)33 ( )]tj 0.04 tc 0 -1.231 td [(be)12.9 ( written)12.8 ( in)12.8 ( chinese)12.9 ( and)12.8 ( may)12.8 ( be)12.9 ( written)12.8 ( in)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (english if necessary.)tj /t1_1 1 tf 20.594 16 td (article 87:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.054 tc 0.07 tw 0 -2.462 td [(in)12.2 ( addition)12.2 ( to)12.2 ( the)12.2 ( minutes,)12.2 ( the)12.2 ( secretary)12.2 ( to)29 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td (the board of directors also)tj /t1_1 1 tf ( shall arrange the )tj 0.047 tc -0.047 tw 0 -1.231 td (officers)tj /t1_0 1 tf 0.07 tw 3.526 0 td [( to)12.8 ( prepare)12.8 ( a)12.8 ( separate)12.8 ( )]tj /t1_1 1 tf [(resolution)12.8 ( of)22 ( )]tj 0.025 tc 0 tw -3.526 -1.231 td [(t)0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)]tj /t1_0 1 tf 5.24 0 td [( )0.5 (a)0.5 (c)0.5 (c)0.6 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (c)0.6 (a)0.5 (l)0.5 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g )]tj -0.025 tw -5.24 -1.231 td (results.)tj 0.065 tc 0.07 tw 0 -2.462 td [(the)12.4 ( minutes)12.3 ( )]tj /t1_1 1 tf [(and)12.4 ( resolutions)12.3 ( of)12.4 ( meetings)]tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.023 tc -19.649 -1.231 td [(sh)0.5 (all )0.5 (be )0.5 (wri)0.5 (tten)0.5 ( in )0.5 (chin)0.5 (es)0.5 (e an)0.5 (d ma)0.5 (y b)0.5 (e w)0.5 (ritt)0.5 (en)-2 ( )]tj 0.025 tc 0 -1.231 td (in english if necessary.)tj et endstream endobj 132 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 201 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 71:)tj 0.015 tc 0.017 tw 0 -2.462 td (the meetings of the board of directors shall )tj 0.067 tc 0.07 tw 0 -1.231 td [(be)12.6 ( convened)12.6 ( on)12.6 ( site)12.6 ( as)12.7 ( soon)12.6 ( as)12.6 ( possible.)52 ( )]tj 0.088 tc 0 -1.231 td [(w)0.5 (h)0.6 (e)0.5 (n)13.1 ( )0.5 (n)0.5 (e)0.6 (c)0.5 (e)0.6 (s)0.5 (s)0.6 (a)0.5 (r)0.5 (y)0.6 (,)13 ( )0.6 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (p)0.5 (r)0.6 (e)0.5 (m)0.6 (i)0.5 (s)0.6 (e)13 ( )0.5 (o)0.6 (f)73 ( )]tj 0.045 tc 0 -1.231 td [(guaranteeing)12.2 ( that)12.2 ( the)12.2 ( directors)12.2 ( may)12.2 ( fully)30 ( )]tj 0.064 tc 0 -1.231 td [(express)12.8 ( their)12.8 ( views,)12.8 ( the)12.8 ( meeting)12.8 ( may)12.7 ( be)49 ( )]tj 0.03 tc 0 -1.231 td [(convened)12.6 ( by)12.6 ( video,)12.6 ( telephone,)12.6 ( fax)12.6 ( or)12.7 ( email)15 ( )]tj 0.1 tc 0 -1.231 td [(with)12.1 ( the)12.1 ( consent)12 ( of)12.1 ( the)12.1 ( convener)12.1 ( \(the)85 ( )]tj 0.033 tc 0 -1.231 td [(chairman)12.1 ( of)12 ( the)12 ( meeting\))12.1 ( and)12 ( the)12.1 ( relevant)18 ( )]tj 0.025 tc 0.073 tw 0 -1.231 td [(shareholder\(s\))10 ( )0.5 (who)10 ( )0.5 (propose\(s\))10.1 ( the)10 ( )0.5 (meeting.)10 ( )]tj 0.03 tc 0.07 tw 0 -1.231 td [(the)12.6 ( meetings)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( director)12.6 ( may)15 ( )]tj 0.046 tc 0 -1.231 td [(a)0.5 (l)0.5 (s)0.5 (o)13 ( )0.5 (b)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (v)0.5 (e)0.5 (n)0.5 (e)0.5 (d)13 ( )0.5 (o)0.5 (n)13 ( )0.6 (s)0.5 (i)0.5 (t)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (m)0.5 (e)0.6 (a)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (f)31 ( )]tj 0.015 tc 0 tw 0 -1.231 td (other methods.)tj 0.08 tc 0.07 tw 0 -2.462 td [(if)12.8 ( the)12.8 ( meeting)12.8 ( of)12.8 ( board)12.7 ( of)12.7 ( directors)12.8 ( is)55 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(c)0.5 (o)0.5 (n)0.5 (ve)0.5 (n)0.5 (e)0.5 (d)12 ( )0.5 (o)0.5 (f)0.5 (f)0.5 (-s)0.5 (i)0.5 (t)0.5 (e)0.5 (,)12 ( )0.5 (t)0.5 (h)0.5 (e)12 ( )0.5 (n)0.5 (u)0.5 (mb)0.5 (e)0.5 (r)12 ( )0.5 (o)0.5 (f)12 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)12 ( )]tj 0.114 tc 0.07 tw 0 -1.231 td [(who)12.8 ( have)12.8 ( attended)12.8 ( the)12.8 ( meeting)12.8 ( shall)89 ( )]tj 0.083 tc 0 -1.231 td [(be)12.8 ( calculated)12.8 ( according)12.8 ( to)12.8 ( the)12.8 ( number)58 ( )]tj 0.078 tc 0 -1.231 td [(of)12.9 ( directors)12.8 ( displayed)12.8 ( in)12.8 ( the)12.8 ( video,)12.8 ( the)53 ( )]tj 0.084 tc 0 -1.231 td [(number)12.2 ( of)12.2 ( directors)12.2 ( who)12.2 ( express)12.2 ( their)59 ( )]tj 0.047 tc 0 -1.231 td [(views)12.2 ( in)12.2 ( a)12.2 ( conference)12.2 ( call,)12.2 ( the)12.2 ( number)12.2 ( of)22 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td (valid votes in terms of fax or email actually )tj 0.057 tc 0.07 tw 0 -1.231 td [(received)12.4 ( within)12.5 ( the)12.4 ( stipulated)12.5 ( period,)12.4 ( or)32 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(the)10 ( )0.5 (written)10 ( )0.5 (confirmation)10 ( )0.5 (submitted)10 ( )0.5 (by)10 ( )0.6 (the)10 ( )]tj 0.025 tc 0 tw 0 -1.231 td (directors afterwards.)tj 0.024 tc 0 -2.462 td [(the board of directors may agree to accept)-1 ( )]tj 0.09 tc 0.07 tw 0 -1.231 td [(a)12.1 ( written)12.1 ( motion)12.1 ( instead)12.1 ( of)12.2 ( convening)65 ( )]tj 0.085 tc 0 -1.231 td [(the)12.6 ( meeting)12.5 ( of)12.5 ( the)12.5 ( board)12.5 ( of)12.6 ( directors.)60 ( )]tj 0.071 tc 0 -1.231 td [(the)12.5 ( draft)12.6 ( of)12.6 ( the)12.6 ( motion)12.5 ( shall)12.6 ( be)12.5 ( served)46 ( )]tj 0.072 tc 0 -1.231 td [(in)12.2 ( person,)12.1 ( by)12.1 ( mail,)12.1 ( telegram)12.1 ( and)12.2 ( fax)12.1 ( to)47 ( )]tj 0.066 tc 0 -1.231 td [(each)12.9 ( dir)0.5 (ector.)12.9 ( in)12.9 ( case)13 ( that)12.9 ( the)12.9 ( board)13 ( of)40.9 ( )]tj 0.073 tc 0 -1.231 td [(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 (h)0.5 (a)0.5 (s)13 ( )0.5 (d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (m)0.5 (o)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (o)48 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(all)10 ( )0.5 (directors,)10 ( )0.5 (the)10 ( )0.5 (number)10.1 ( )0.5 (of)10 ( )0.5 (directors)10 ( )0.6 (who)10 ( )]tj 0.074 tc 0.07 tw 0 -1.231 td [(sign)12.4 ( on)12.3 ( the)12.4 ( motion)12.3 ( reaches)12.3 ( the)12.4 ( quorum)49.1 ( )]tj 0.048 tc 0 -1.231 td [(r)0.5 (e)0.6 (q)0.5 (u)0.6 (i)0.5 (r)0.5 (e)0.6 (d)13 ( )0.5 (b)0.5 (y)13.1 ( )0.5 (l)0.5 (a)0.6 (w)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.6 (m)0.5 (o)0.6 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (h)0.5 (a)0.6 (s)13 ( )0.5 (b)0.6 (e)0.5 (e)0.5 (n)23 ( )]tj 0.025 tc 0.058 tw 0 -1.231 td (submitted to the secretary of the board by )tj 0.055 tc 0.07 tw 0 -1.231 td [(the)12.5 ( abovementioned)12.5 ( ways,)12.5 ( the)12.5 ( resolution)30 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td (shall become the resolution adopted by the )tj 0.034 tc 0.074 tw 0 -1.231 td [(board)9 ( )0.5 (of)9 ( )0.5 (directors,)9 ( )0.5 (without)9 ( )0.5 (convening)8.9 ( )0.6 (the)9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting of the board of directors.)tj -0.025 tw 20.594 50.462 td (deleted)tj et endstream endobj 86 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 87 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 88 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 </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 90 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 141 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 200 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 359.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 359.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 359.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 359.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 359.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 68:)tj 0.051 tc 0.07 tw 0 -2.462 td [(meetings)12.8 ( of)12.7 ( the)12.7 ( board)12.8 ( of)12.7 ( directors)12.7 ( may)12.7 ( be)26 ( )]tj 0.05 tc 0 -1.231 td [(held)12.1 ( only)12.1 ( if)12.1 ( more)12.2 ( than)12 ( half)]tj /t1_1 1 tf 0 tc 0 tw 12.329 0 td ( )tj /t1_0 1 tf 0.05 tc 0.07 tw 0.37 0 td [(of)12.1 ( the)12.1 ( directors)25 ( )]tj 0.056 tc -12.699 -1.231 td [(\(including)12.7 ( any)12.8 ( alternate)12.8 ( director)12.7 ( appointed)31 ( )]tj 0.112 tc 0 -1.231 td [(pursuant)12.5 ( to)12.5 ( the)12.5 ( company\222s)12.5 ( articles)12.5 ( of)87 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(association\) attend. if the number of occupied)-3 ( )]tj 0.023 tc 0 -1.231 td [(seats on the board of directors falls below the)-2 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td (statutory minimum because relevant directors )tj 0.026 tc 0.082 tw 0 -1.231 td [(are)1 ( )0.5 (refused)1 ( )0.5 (or)1 ( )0.5 (lazy)1 ( )0.5 (to)1 ( )0.5 (attend)1 ( )0.5 (the)1 ( )0.5 (meeting,)1 ( )0.5 (the)1 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(chairman)12.3 ( of)12.3 ( the)12.4 ( board)12.3 ( and)12.3 ( the)12.3 ( secretary)12.3 ( to)23 ( )]tj 0.043 tc 0 -1.231 td [(the)12.5 ( board)12.5 ( of)12.5 ( directors)12.4 ( may)12.4 ( timely)12.5 ( report)12.5 ( to)17.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the regulatory authorities.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 17.231 td (article 71:)tj /t1_0 1 tf 0.051 tc 0.07 tw 0 -2.462 td [(meetings)12.8 ( of)12.7 ( the)12.7 ( board)12.8 ( of)12.7 ( directors)12.7 ( may)12.7 ( be)26 ( )]tj 0.067 tc 0 -1.231 td [(held)12.3 ( only)12.4 ( if)12.4 ( )]tj /t1_1 1 tf [(the)12.4 ( majority)]tj /t1_0 1 tf 12.061 0 td [( of)12.4 ( the)12.4 ( directors)42 ( )]tj 0.056 tc -12.061 -1.231 td [(\(including)12.7 ( any)12.8 ( alternate)12.8 ( director)12.7 ( appointed)31 ( )]tj 0.112 tc 0 -1.231 td [(pursuant)12.5 ( to)12.5 ( the)12.5 ( company\222s)12.5 ( articles)12.5 ( of)87 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(association\) attend. if the number of occupied)-3 ( )]tj 0.023 tc 0 -1.231 td [(seats on the board of directors falls below the)-2 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td (statutory minimum because relevant directors )tj 0.026 tc 0.082 tw 0 -1.231 td [(are)1 ( )0.5 (refused)1 ( )0.5 (or)1 ( )0.5 (lazy)1 ( )0.5 (to)1 ( )0.5 (attend)1 ( )0.5 (the)1 ( )0.5 (meeting,)1 ( )0.5 (the)1 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(chairman)12.3 ( of)12.3 ( the)12.4 ( board)12.3 ( and)12.3 ( the)12.3 ( secretary)12.3 ( to)23 ( )]tj 0.043 tc 0 -1.231 td [(the)12.5 ( board)12.5 ( of)12.5 ( directors)12.4 ( may)12.4 ( timely)12.5 ( report)12.5 ( to)17.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the regulatory authorities.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 70:)tj 0.029 tc 0.079 tw 0 -2.462 td [(votes)4 ( )0.5 (at)4 ( )0.5 (a)4 ( )0.5 (meeting)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (board)4 ( )0.5 (of)4 ( )0.6 (directors)4 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(shall)12.4 ( be)12.4 ( taken)12.3 ( by)12.4 ( a)12.4 ( show)12.4 ( of)12.4 ( hands)12.3 ( or)12.4 ( voice)27 ( )]tj 0.07 tc 0 -1.231 td [(vote;)12.7 ( if)12.6 ( there)12.6 ( are)12.7 ( more)12.6 ( than)12.7 ( two)12.6 ( directors)45 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(proposing to adopt the ballot, votes for special)-2 ( )]tj 0.025 tc 0 -1.231 td (resolution shall be taken by a ballot.)tj /t1_1 1 tf 20.594 7.385 td (article 73:)tj /t1_0 1 tf 0.029 tc 0.079 tw 0 -2.462 td [(votes)4 ( )0.5 (at)4 ( )0.5 (a)4 ( )0.5 (meeting)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (board)4 ( )0.5 (of)4 ( )0.6 (directors)4 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(shall)12.4 ( be)12.4 ( taken)12.3 ( by)12.4 ( a)12.4 ( show)12.4 ( of)12.4 ( hands)12.3 ( or)12.4 ( voice)27 ( )]tj 0.045 tc -0.045 tw 0 -1.231 td (vote)tj /t1_1 1 tf 0.07 tw 1.889 0 td [( \(except)12.7 ( where)12.7 ( a)12.7 ( written)12.7 ( resolution)12.7 ( is)20 ( )]tj 0.025 tc 0.027 tw -1.889 -1.231 td (proposed in lieu of convening a meeting\))tj /t1_0 1 tf (; if )tj 0 tw -0 -1.231 td [(t)0.5 (h)0.6 (e)0.5 (r)0.6 (e)0.5 ( )0.5 (a)0.6 (r)0.5 (e)0.6 ( )0.5 (m)0.5 (o)0.6 (r)0.5 (e)0.6 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (n)0.6 ( )0.5 (t)0.5 (w)0.6 (o)0.5 ( )0.6 (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)0.5 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (p)0.5 (o)0.5 (s)0.6 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (t)0.6 (o )]tj 0.039 tc 0.07 tw 0 -1.231 td [(adopt)12.6 ( the)12.5 ( ballot,)12.5 ( votes)12.5 ( for)12.6 ( special)12.5 ( resolution)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall be taken by a ballot.)tj et endstream endobj 140 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 199 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 103.6851 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 103.6851 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 103.6851 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 103.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 103.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 65:)tj 0.046 tc 0.07 tw 0 -2.462 td [(the)12.1 ( board\222s)12 ( office)12.1 ( shall)12.1 ( be)12 ( responsible)12.1 ( for)21 ( )]tj 0.068 tc 0 -1.231 td [(p)0.5 (re)0.5 (p)0.5 (a)0.5 (ri)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (ma)0.5 (t)0.5 (e)0.5 (ri)0.5 (a)0.5 (ls)13 ( )0.5 (a)0.5 (bo)0.5 (u)0.5 (t)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (m)0.5 (ee)0.5 (t)0.5 (in)0.5 (g)43 ( )]tj 0.04 tc 0 -1.231 td [(of)12.8 ( the)12.9 ( board)12.8 ( of)12.8 ( directors)12.8 ( and)12.8 ( must)12.8 ( send)12.8 ( the)15 ( )]tj 0.068 tc 0 -1.231 td [(meeting)12.3 ( materials)12.3 ( to)12.3 ( all)12.2 ( directors)12.2 ( via)12.3 ( fax,)43 ( )]tj 0.061 tc 0 -1.231 td [(mail,)12.8 ( email)12.8 ( or)12.7 ( by)12.8 ( hand)12.8 ( )]tj /t1_1 1 tf 0.048 tc 0.083 tw [(14 d)-12.7 (a)-12.7 (y)-12.8 (s )]tj /t1_0 1 tf 0.061 tc 0.07 tw [(before)12.8 ( the)36 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(regular)10 ( )0.5 (meeting)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (board)9.9 ( )0.6 (of)10 ( )0.6 (directors)10 ( )0.5 (or)10 ( )]tj /t1_1 1 tf 0.026 tc 0.083 tw 0 -1.231 td [(10 d)-12.7 (a)-12.8 (y)-12.8 (s )]tj /t1_0 1 tf 0.039 tc 0.07 tw [(before)12.7 ( the)12.7 ( extraordinary)12.7 ( meeting)12.7 ( of)14 ( )]tj 0.063 tc 0 -1.231 td [(t)0.5 (h)0.6 (e)13 ( )0.6 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)13 ( )0.6 (f)0.5 (o)0.5 (r)13.1 ( )0.5 (r)0.6 (e)0.5 (v)0.5 (i)0.6 (e)0.5 (w)0.6 (.)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (c)0.5 (a)0.6 (s)0.5 (e)38 ( )]tj 0.072 tc 0 -1.231 td [(of)12.8 ( special)12.8 ( circumstances)12.8 ( that)12.8 ( the)12.8 ( meeting)47 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(materials)3 ( )0.5 (can)3 ( )0.5 (not)3 ( )0.5 (be)3 ( )0.5 (provided)3 ( )0.5 (timely,)3.1 ( )0.5 (it)3.1 ( )0.5 (shall)3 ( )]tj 0.025 tc 0 tw 0 -1.231 td (be explained in advance.)tj 0.074 tc 0.07 tw 0 -2.462 td [(if)12.3 ( the)12.3 ( directors)12.3 ( believe)12.3 ( that)12.3 ( the)12.3 ( materials)49 ( )]tj 0.08 tc 0 -1.231 td [(can)12.7 ( not)12.7 ( meet)12.7 ( the)12.7 ( requirements,)12.7 ( they)12.7 ( may)55 ( )]tj 0.051 tc 0 -1.231 td [(request)12.2 ( supplementary)12.3 ( materials.)12.3 ( where)12.3 ( 2)12.3 (5)25.9 ( )]tj 0.072 tc 0 -1.231 td [(percent)12.9 ( of)12.8 ( the)12.9 ( directors)12.9 ( or)12.9 ( more)12.9 ( than)12.9 ( two)47 ( )]tj 0.056 tc 0 -1.231 td [(outside)12.2 ( directors)12.2 ( believe)12.2 ( that)12.2 ( the)12.2 ( materials)31 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(are)4 ( )0.5 (not)4 ( )0.5 (sufficient)4 ( )0.5 (or)4 ( )0.5 (the)4 ( )0.5 (argumentation)4 ( )0.5 (is)4 ( )0.5 (not)4 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(clear,)12.5 ( they)12.6 ( may)12.5 ( jointly)12.5 ( propose)12.6 ( to)12.5 ( delay)12.6 ( the)19.1 ( )]tj 0.052 tc 0 -1.231 td [(convening)12.4 ( of)12.3 ( the)12.4 ( meeting)12.4 ( or)12.3 ( delay)12.4 ( some)12.3 ( of)27.1 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (the issues under deliberation and the board of )tj 0 tw 0 -1.231 td (directors may adopt their proposal.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 30.769 td (article 68:)tj /t1_0 1 tf -0.02 tc 0.02 tw 0 -2.462 td (the )tj /t1_1 1 tf 0 tw 1.724 0 td [(securities affairs management department)-5 ( )]tj /t1_0 1 tf 0.011 tc 0.07 tw -1.724 -1.231 td [(shall)12.7 ( be)12.8 ( responsible)12.7 ( for)12.7 ( preparing)12.7 ( the)12.7 ( materials)26.1 ( )]tj 0 tc 0 -1.231 td [(about)12.4 ( the)12.5 ( meeting)12.5 ( of)12.5 ( the)12.4 ( board)12.5 ( of)12.5 ( directors)12.5 ( and)15 ( )]tj -0.015 tc 0.009 tw 0 -1.231 td (shall send the meeting materials to all directors via )tj 0.053 tw 0 -1.231 td (fax, mail, email or by hand )tj /t1_1 1 tf (at least)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf -0.015 tc 0.053 tw 14.2 0 td (7 days)tj /t1_0 1 tf ( before )tj 0 tc 0.07 tw -14.2 -1.231 td [(the)12.5 ( regular)12.4 ( meeting)12.4 ( of)12.5 ( the)12.5 ( board)12.5 ( of)12.5 ( directors)12.5 ( or)15 ( )]tj /t1_1 1 tf -0.003 tc 0.071 tw 0 -1.231 td [(at)12 ( )0.5 (least)12 ( )0.5 (3)12 ( )0.5 (days)]tj /t1_0 1 tf 6.09 0 td [( )0.5 (before)12 ( )0.5 (the)12 ( )0.5 (extraordinary)12.1 ( )0.5 (meeting)12 ( )]tj 0.006 tc 0.07 tw -6.09 -1.231 td [(of)12.6 ( the)12.5 ( board)12.6 ( of)12.5 ( directors)12.5 ( for)12.6 ( review.)12.5 ( in)12.5 ( case)12.6 ( of)21.1 ( )]tj 0.001 tc 0 -1.231 td [(special)12.8 ( circumstances)12.8 ( that)12.8 ( the)12.7 ( meeting)12.7 ( materials)16 ( )]tj -0.015 tc 0.013 tw 0 -1.231 td (can not be provided timely, it shall be explained in )tj 0.015 tw 0 -1.231 td (advance.)tj 0.028 tc 0.08 tw 0 -2.462 td [(if)3 ( )0.5 (the)3 ( )0.5 (directors)3 ( )0.5 (believe)3 ( )0.5 (that)3 ( )0.5 (the)3 ( )0.5 (materials)3 ( )0.5 (can)2.9 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(not)11 ( )0.5 (meet)11 ( )0.5 (the)11 ( )0.5 (requirements,)11 ( )0.5 (they)11 ( )0.5 (may)11 ( )0.5 (request)11 ( )]tj 0.05 tc 0.07 tw 0 -1.231 td [(supplementary)12.7 ( materials.)12.6 ( where)12.7 ( 2)12.6 (5)12.7 ( percent)25 ( )]tj 0.025 tc 0.019 tw 0 -1.231 td (of the directors or two and more )tj /t1_1 1 tf -0.025 tw (independent )tj 0.051 tc -0.051 tw 0 -1.231 td [(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)]tj /t1_0 1 tf 0.07 tw 4.274 0 td [( )0.5 (be)0.5 (l)0.5 (ie)0.5 (v)0.5 (e)13 ( )0.5 (th)0.5 (a)0.5 (t)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (m)0.5 (a)0.5 (te)0.5 (r)0.5 (ia)0.5 (l)0.5 (s)13 ( a)0.5 (r)0.5 (e)13 ( n)0.5 (o)0.5 (t)26 ( )]tj 0.046 tc -4.274 -1.231 td [(sufficient)12.3 ( or)12.3 ( the)12.3 ( argumentation)12.3 ( is)12.4 ( not)12.3 ( clear,)21 ( )]tj 0.071 tc 0 -1.231 td [(t)0.5 (he)0.5 (y)13 ( m)0.5 (ay)13 ( )0.5 (pr)0.5 (op)0.5 (o)0.5 (se)13 ( )]tj /t1_1 1 tf 8.732 0 td [(i)0.5 (n)12.9 ( )0.5 (w)0.5 (ri)0.5 (t)0.5 (in)0.5 (g)]tj /t1_0 1 tf 4.945 0 td [( )0.5 (to)13 ( d)0.5 (e)0.5 (la)0.5 (y)13 ( t)0.5 (he)46.1 ( )]tj 0.052 tc -13.677 -1.231 td [(convening)12.4 ( of)12.3 ( the)12.4 ( meeting)12.4 ( or)12.3 ( delay)12.4 ( some)12.3 ( of)27 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (the issues under deliberation and the board of )tj 0 tw 0 -1.231 td (directors may adopt their proposal.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 67:)tj 0.096 tc 0.07 tw 0 -2.462 td [(the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.2 ( board)12.2 ( of)12.3 ( directors)71 ( )]tj 0.048 tc 0 -1.231 td [(shall)12.4 ( be)12.3 ( convened)12.3 ( and)12.3 ( presided)12.3 ( over)12.3 ( by)12.3 ( the)23.1 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(chairman)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (board.)4 ( )0.5 (where)4 ( )0.5 (the)4 ( )0.5 (chairman)4 ( )]tj 0.025 tc 0.031 tw 0 -1.231 td (of the board cannot attend such a meeting for )tj 0.059 tc 0.07 tw 0 -1.231 td [(any)12.3 ( reason,)12.3 ( the)12.4 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( convened)34 ( )]tj 0.047 tc 0 -1.231 td [(and)12.6 ( presided)12.6 ( over)12.7 ( by)12.6 ( the)12.7 ( \(a\))12.7 ( vice)12.7 ( chairman)22 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td (of the board. if there is no vice chairman of )tj 0.065 tw 0 -1.231 td (the board or the vice chairman of the board )tj 0.049 tc 0.07 tw 0 -1.231 td [(is)12.8 ( unable)12.9 ( or)12.9 ( fails)12.9 ( to)12.8 ( perform)12.9 ( these)12.9 ( duties,)12.8 ( a)24 ( )]tj 0.061 tc 0 -1.231 td [(director)12.7 ( elected)12.7 ( by)12.7 ( at)12.7 ( least)12.7 ( one)12.8 ( half)12.7 ( of)12.7 ( the)36 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (directors shall convene and presided over the )tj 0 tw 0 -1.231 td (meetings of the board of directors.)tj /t1_1 1 tf 20.594 16 td (article 70:)tj /t1_0 1 tf 0.096 tc 0.07 tw 0 -2.462 td [(the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.2 ( board)12.2 ( of)12.3 ( directors)71 ( )]tj 0.048 tc 0 -1.231 td [(shall)12.4 ( be)12.3 ( convened)12.3 ( and)12.3 ( presided)12.3 ( over)12.3 ( by)12.3 ( the)23.1 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(chairman)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (board.)4 ( )0.5 (where)4 ( )0.5 (the)4 ( )0.5 (chairman)4 ( )]tj 0.025 tc 0.031 tw 0 -1.231 td (of the board cannot attend such a meeting for )tj 0.059 tc 0.07 tw 0 -1.231 td [(any)12.3 ( reason,)12.3 ( the)12.4 ( meeting)12.3 ( shall)12.3 ( be)12.3 ( convened)34 ( )]tj 0.047 tc 0 -1.231 td [(and)12.6 ( presided)12.6 ( over)12.7 ( by)12.6 ( the)12.7 ( \(a\))12.7 ( vice)12.7 ( chairman)22 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td (of the board. if there is no vice chairman of )tj 0.065 tw 0 -1.231 td (the board or the vice chairman of the board )tj 0.049 tc 0.07 tw 0 -1.231 td [(is)12.9 ( unable)12.9 ( or)12.9 ( fails)12.9 ( to)12.8 ( perform)12.9 ( these)12.9 ( duties,)12.8 ( a)24 ( )]tj 0 -1.231 td [(di)0.5 (re)0.5 (cto)0.5 (r)12.9 ( e)0.5 (le)0.5 (ct)0.5 (ed)13 ( by)13 ( a)0.5 (t)12.9 ( l)0.5 (ea)0.5 (st)12.9 ( )]tj /t1_1 1 tf 12.443 0 td [(th)0.5 (e)12.9 ( )0.5 (maj)0.5 (ori)0.5 (ty)13 ( )]tj /t1_0 1 tf 0.025 tc -0.025 tw [(o)-23.6 (f )]tj 0.079 tw -12.443 -1.231 td (the directors shall convene and presided over )tj 0 tw 0 -1.231 td (the meetings of the board of directors.)tj et endstream endobj 139 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 198 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 423.6851 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 423.6851 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 423.6851 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 423.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 423.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 62:)tj 0.051 tc 0.07 tw 0 -2.462 td [(the)12.9 ( directors)12.8 ( shall)12.8 ( fill)12.8 ( in)12.9 ( the)12.9 ( receipt)12.9 ( or)12.9 ( the)25.9 ( )]tj 0.07 tc 0 -1.231 td [(letter)12.5 ( of)12.6 ( authorization)12.6 ( after)12.6 ( the)12.6 ( receipt)12.6 ( of)45 ( )]tj 0.063 tc 0 -1.231 td [(the)12.1 ( notice)12.1 ( and)12.1 ( fax)12.1 ( the)12.2 ( receipt)12.2 ( or)12.2 ( the)12.2 ( letter)38 ( )]tj 0.055 tc 0 -1.231 td [(of)12.5 ( authorization)12.5 ( to)12.5 ( the)12.5 ( office)12.5 ( of)12.5 ( the)12.5 ( board)30 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(two)10 ( )0.5 (days)10 ( )0.5 (before)10 ( )0.5 (the)10 ( )0.5 (meeting)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )0.5 (of)10 ( )]tj 0.06 tc 0.07 tw 0 -1.231 td [(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)0.5 (;)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (o)0.5 (r)0.6 (i)0.5 (g)0.5 (i)0.6 (n)0.5 (a)0.5 (l)13 ( )0.6 (r)0.5 (e)0.6 (c)0.5 (e)0.5 (i)0.6 (p)0.5 (t)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (l)0.5 (e)0.6 (t)0.5 (t)0.5 (e)0.6 (r)35 ( )]tj 0.058 tc 0 -1.231 td [(of)12.1 ( authorization)12.2 ( shall)12.2 ( be)12.2 ( served)12.2 ( before)12.1 ( the)33 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting.)tj /t1_1 1 tf 0 tw 20.594 11.077 td (article 66:)tj /t1_0 1 tf 0.051 tc 0.07 tw 0 -2.462 td [(the)12.9 ( directors)12.8 ( shall)12.8 ( fill)12.8 ( in)12.9 ( the)12.9 ( receipt)12.9 ( or)12.9 ( the)25.9 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(letter)4 ( )0.5 (of)4 ( )0.5 (authorization)4.1 ( )0.5 (after)4 ( )0.5 (the)4.1 ( )0.5 (receipt)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )]tj 0.064 tc 0.07 tw 0 -1.231 td [(notice)12.4 ( and)12.4 ( deliver)12.4 ( the)12.5 ( receipt)12.4 ( or)12.5 ( the)12.5 ( letter)39 ( )]tj 0.069 tc 0 -1.231 td [(of)12.9 ( )0.5 (authoriz)0.5 (ation)12.9 ( )0.5 (to)12.9 ( the)13 ( )]tj /t1_1 1 tf [(secu)0.5 (rities)13 ( affai)0.5 (rs)44 ( )]tj 0.051 tc 0 -1.231 td [(m)0.5 (an)0.5 (ag)0.5 (em)0.5 (en)0.5 (t)13 ( d)0.5 (ep)0.5 (ar)0.5 (t)0.5 (me)0.5 (nt)13 ( o)0.5 (r)13 ( o)0.5 (ff)0.5 (ic)0.5 (e)12.9 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)26 ( )]tj 0.066 tc 0 -1.231 td [(secretary)12.5 ( to)12.5 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)]tj /t1_0 1 tf 17.607 0 td [( two)41 ( )]tj 0.087 tc -17.607 -1.231 td [(days)12.4 ( before)12.4 ( the)12.5 ( meeting)12.4 ( of)12.4 ( the)12.5 ( board)12.4 ( of)62 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors.)tj /t1_1 1 tf 0 tw -20.594 -1.885 td (article 64:)tj 0.052 tc 0.07 tw 0 -2.462 td [(any)12.4 ( regular)12.5 ( or)12.4 ( extraordinary)12.4 ( meeting)12.4 ( of)27 ( )]tj 0.081 tc 0 -1.231 td [(the)12.4 ( board)12.5 ( of)12.5 ( directors)12.4 ( may)12.5 ( be)12.5 ( held)12.5 ( by)55.9 ( )]tj 0.078 tc 0 -1.231 td [(w)0.5 (a)0.5 (y)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (e)0.5 (l)0.5 (e)0.5 (p)0.5 (h)0.5 (o)0.5 (ne)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (f)0.5 (e)0.5 (r)0.5 (e)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (si)0.5 (m)0.5 (i)0.5 (l)0.5 (a)0.5 (r)53 ( )]tj 0.061 tc 0 -1.231 td [(communication)12.6 ( equipment)12.7 ( so)12.6 ( long)12.6 ( as)12.6 ( all)36 ( )]tj 0.04 tc 0 -1.231 td [(directors)12.4 ( participating)12.4 ( in)12.4 ( the)12.4 ( meeting)12.4 ( can)15 ( )]tj 0.057 tc 0.069 tw 0 -1.231 td [(c)0.6 (l)0.5 (e)0.6 (a)0.5 (r)0.6 (l)0.5 (y)13 ( h)0.5 (e)0.6 (a)0.5 (r)13.1 ( a)0.6 (n)0.5 (d)13.1 ( c)0.6 (o)0.5 (m)0.6 (m)0.5 (u)0.6 (n)0.5 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (e)13 ( w)0.6 (i)0.5 (t)0.5 (h)13.1 ( e)0.6 (a)0.5 (c)0.6 (h)32 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td (other. all such directors shall be deemed to )tj 0 tw 0 -1.231 td (be present in person at the meeting.)tj -0.025 tw 20.594 11.077 td (deleted)tj et endstream endobj 138 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 197 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 60:)tj 0.089 tc 0.07 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)13 ( n)0.5 (o)0.5 (t)0.5 (ic)0.5 (e)13 ( )0.5 (f)0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)64 ( )]tj 0.083 tc 0 -1.231 td [(of)12.8 ( directors)12.8 ( shall)12.7 ( be)12.8 ( written)12.8 ( in)12.7 ( chinese,)58 ( )]tj 0.089 tc 0 -1.231 td [(if)12.4 ( necessary,)12.3 ( the)12.3 ( english)12.4 ( version)12.3 ( can)12.4 ( be)64 ( )]tj 0.075 tc 0 -1.231 td [(attached,)12.8 ( including)12.9 ( at)12.9 ( least)12.8 ( the)12.9 ( following)50 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (information:)tj 0 tw 0 -2.462 td [(\(1\) )-906.8 (the date and place of meeting;)]tj 0 -2.462 td [(\(2\) )-906.8 (the manner to convene the meeting;)]tj 0.044 tc 0.07 tw 0 -2.462 td [(\()19 (3)19 (\))19 ( )-817.7 (th)0.5 (e)12.9 ( )0.5 (m)0.5 (at)0.5 (te)0.5 (r)0.5 (s)13 ( \()0.5 (pr)0.5 (o)0.5 (po)0.5 (sa)0.5 (l)0.5 (s\))13 ( p)0.5 (r)0.5 (op)0.5 (os)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (be)19 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (reviewed;)tj /c0_0 1 tf -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0.075 tc 0.07 tw 0 -2.462 td [(the)12.2 ( oral)12.2 ( notice)12.3 ( for)12.2 ( meeting)12.2 ( shall)12.2 ( at)12.2 ( least)49.9 ( )]tj 0.117 tc 0 -1.231 td [(include)12.5 ( the)12.5 ( above)12.5 ( item)12.4 ( \()12.5 (1)12.4 (\))12.4 ( and)12.5 ( \()12.5 (2)12.4 (\),)12.4 ( as)92.1 ( )]tj 0.075 tc 0 -1.231 td [(well)12.4 ( as)12.4 ( the)12.4 ( description)12.4 ( for)12.3 ( convening)12.4 ( the)50 ( )]tj 0.049 tc 0 -1.231 td [(extraordinary)12.4 ( meeting)12.4 ( in)12.4 ( case)12.4 ( of)12.4 ( the)12.4 ( urgent)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (situation.)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 28.308 td (article 64:)tj /t1_0 1 tf 0.089 tc 0.07 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)13 ( n)0.5 (o)0.5 (t)0.5 (ic)0.5 (e)13 ( )0.5 (f)0.5 (o)0.5 (r)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (h)0.5 (e)12.9 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)64 ( )]tj 0.083 tc 0 -1.231 td [(of)12.8 ( directors)12.8 ( shall)12.7 ( be)12.8 ( written)12.8 ( in)12.7 ( chinese,)58 ( )]tj 0.089 tc 0 -1.231 td [(if)12.4 ( necessary,)12.3 ( the)12.3 ( english)12.4 ( version)12.3 ( can)12.4 ( be)64 ( )]tj 0.075 tc 0 -1.231 td [(attached,)12.8 ( including)12.9 ( at)12.9 ( least)12.8 ( the)12.8 ( following)49.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (information:)tj 0 tw 0 -2.462 td [(\(1\) )-906.8 (the date and place of meeting;)]tj 0 -2.462 td [(\(2\) )-906.8 (the manner to convene the meeting;)]tj 0.044 tc 0.07 tw 0 -2.462 td [(\()19 (3)19 (\))19 ( )-817.7 (th)0.5 (e)13 ( m)0.5 (at)0.5 (te)0.5 (r)0.5 (s)13 ( \()0.5 (pr)0.5 (o)0.5 (po)0.5 (sa)0.5 (l)0.5 (s\))13 ( p)0.5 (r)0.5 (op)0.5 (os)0.5 (e)0.5 (d)12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (be)19 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (reviewed;)tj /c0_0 1 tf -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0.075 tc 0.07 tw 0 -2.462 td [(the)12.2 ( oral)12.2 ( notice)12.3 ( for)12.2 ( meeting)12.2 ( shall)12.2 ( at)12.2 ( least)49.9 ( )]tj 0.059 tc 0 -1.231 td [(include)12.8 ( the)12.8 ( above)12.8 ( item)12.9 ( \()12.8 (1)12.8 (\),)12.8 ( \()12.9 (2)12.8 (\))12.8 ( )]tj /t1_1 1 tf 0.046 tc 0.083 tw [(a)-12.6 (n)-12.7 (d \(3\))]tj /t1_0 1 tf 0.025 tc 0.104 tw 18.058 0 td [(,)-21.2 ( a)-33.6 (s )]tj 0.075 tc 0.07 tw -18.058 -1.231 td [(well)12.4 ( as)12.4 ( the)12.4 ( description)12.4 ( for)12.3 ( convening)12.4 ( the)50 ( )]tj /t1_1 1 tf 0.084 tc 0 -1.231 td [(extraordinary)12.2 ( meeting)12.2 ( of)12.2 ( the)12.3 ( board)12.2 ( of)59 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors)tj /t1_0 1 tf 0 tw ( in case of the urgent situation.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 61:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.029 tc 0.079 tw 0 -2.462 td [(after)4 ( )0.6 (the)4 ( )0.5 (written)4 ( )0.5 (notice)4 ( )0.5 (for)4 ( )0.5 (the)4.1 ( )0.5 (extraordinary)4 ( )]tj 0.041 tc 0.07 tw 0 -1.231 td [(meeting)12.1 ( of)12.2 ( the)12.1 ( board)12.1 ( of)12.1 ( directors)12.1 ( is)12.1 ( issued,)16 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(if)6 ( )0.5 (the)6 ( )0.5 (time)6.1 ( )0.5 (and)6 ( )0.5 (place)6.1 ( )0.5 (to)6.1 ( )0.5 (convene)6 ( )0.5 (the)6 ( )0.5 (meeting)5.9 ( )]tj 0.074 tc 0.07 tw 0 -1.231 td [(shall)12.3 ( be)12.3 ( changed)12.3 ( or)12.3 ( the)12.4 ( meeting)12.3 ( proposal)49 ( )]tj 0.056 tc 0 -1.231 td [(shall)12.8 ( be)12.8 ( added,)12.8 ( changed)12.8 ( and)12.8 ( cancelled,)12.8 ( the)31 ( )]tj 0.043 tc 0 -1.231 td [(recognition)12.7 ( of)12.7 ( all)12.8 ( the)12.8 ( participating)12.8 ( directors)18 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(shall )0.5 (be )0.6 (obtained )0.5 (and )0.5 (the )0.6 (record )0.5 (shall )0.6 (be )0.5 (made )]tj -0.025 tw 0 -1.231 td (accordingly.)tj /t1_1 1 tf 0 tw 20.594 13.538 td (article 65:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.029 tc 0.079 tw 0 -2.462 td [(after)4 ( )0.6 (the)4 ( )0.5 (written)4 ( )0.5 (notice)4 ( )0.5 (for)4 ( )0.5 (the)4.1 ( )0.5 (extraordinary)4 ( )]tj 0.041 tc 0.07 tw 0 -1.231 td [(meeting)12.1 ( of)12.2 ( the)12.1 ( board)12.1 ( of)12.1 ( directors)12.1 ( is)12.1 ( issued,)16 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(if)6 ( )0.5 (the)6 ( )0.5 (time)6.1 ( )0.5 (and)6 ( )0.5 (place)6.1 ( )0.5 (to)6.1 ( )0.5 (convene)6 ( )0.5 (the)6 ( )0.5 (meeting)5.9 ( )]tj 0.074 tc 0.07 tw 0 -1.231 td [(shall)12.3 ( be)12.3 ( changed)12.3 ( or)12.3 ( the)12.4 ( meeting)12.3 ( proposal)49 ( )]tj 0.056 tc 0 -1.231 td [(shall)12.8 ( be)12.8 ( added,)12.8 ( changed)12.8 ( and)12.8 ( cancelled,)12.8 ( the)31 ( )]tj 0.043 tc 0 -1.231 td [(recognition)12.7 ( of)12.7 ( all)12.8 ( the)12.8 ( participating)12.8 ( directors)18 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(shall )0.5 (be )0.6 (obtained )0.5 (and )0.5 (the )0.6 (record )0.5 (shall )0.6 (be )0.5 (made )]tj -0.025 tw 0 -1.231 td (accordingly.)tj et endstream endobj 137 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 196 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj 0.105 tc 0.07 tw -5.985 -1.885 td [(the)12.7 ( board)12.8 ( of)12.8 ( directors)12.8 ( may)12.8 ( accept)12.8 ( a)80 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(written)10 ( )0.5 (resolution)10 ( )0.6 (in)10 ( )0.5 (lieu)10 ( )0.5 (of)10 ( )0.5 (convening)9.9 ( )0.6 (the)10 ( )]tj 0.078 tc 0.07 tw 0 -1.231 td [(m)0.6 (e)0.5 (e)0.6 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.6 (e)13 ( )0.6 (b)0.6 (o)0.5 (a)0.5 (r)0.6 (d)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (d)0.6 (i)0.5 (r)0.6 (e)0.6 (c)0.5 (t)0.6 (o)0.6 (r)0.5 (s)0.6 (,)13 ( )0.6 (a)0.5 (n)0.6 (d)53 ( )]tj 0.039 tc 0 -1.231 td [(when)12.6 ( the)12.6 ( method)12.6 ( is)12.6 ( adopted,)12.6 ( the)12.6 ( notice)12.6 ( of)14 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(the )0.6 (meeting, )0.5 (the )0.5 (materials )0.6 (of )0.5 (the )0.5 (resolution )]tj 0.086 tc 0.07 tw 0 -1.231 td [(and)12.7 ( other)12.8 ( relevant)12.7 ( documents)12.7 ( shall)12.7 ( be)61 ( )]tj 0.053 tc 0 -1.231 td [(delivered)12.6 ( to)12.6 ( each)12.6 ( director)12.7 ( by)12.6 ( hand,)12.7 ( post,)28 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (fax or email. the directors shall deliver the )tj 0.059 tc 0.07 tw 0 -1.231 td [(written)12.4 ( voting)12.4 ( opinions)12.4 ( to)12.4 ( the)12.3 ( securities)34 ( )]tj 0.067 tc 0 -1.231 td [(affairs)12.5 ( management)12.5 ( department)12.5 ( or)12.6 ( the)42 ( )]tj 0.08 tc 0 -1.231 td [(secretary)12.8 ( to)12.7 ( the)12.8 ( board)12.7 ( of)12.8 ( directors)12.7 ( by)54.9 ( )]tj 0.09 tc 0 -1.231 td [(the)12.1 ( aforesaid)12.1 ( methods)12.1 ( within)12.1 ( the)12.1 ( time)65 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(limit)3 ( )0.5 (specified)3 ( )0.5 (in)3 ( )0.5 (the)3.1 ( )0.5 (notice.)3 ( )0.5 (if)3 ( )0.5 (the)3 ( )0.5 (number)3 ( )]tj 0.089 tc 0.07 tw 0 -1.231 td [(of)12.2 ( directors)12.2 ( who)12.2 ( sign)12.1 ( and)12.1 ( vote)12.1 ( for)12.2 ( the)64 ( )]tj 0.095 tc 0 -1.231 td [(matters)12.5 ( reached)12.4 ( the)12.5 ( quorum)12.5 ( required)70 ( )]tj 0.069 tc 0 -1.231 td [(by)12.3 ( laws,)12.4 ( regulations)12.4 ( and)12.3 ( the)12.4 ( articles)12.4 ( of)44 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(association,)9 ( )0.5 (such)9 ( )0.5 (resolutions)9 ( )0.5 (shall)9 ( )0.5 (become)9 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.6 (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)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)21 ( )]tj 0.103 tc 0 -1.231 td [(w)0.5 (i)0.5 (t)0.5 (ho)0.5 (u)0.5 (t)13 ( )0.5 (c)0.5 (on)0.5 (v)0.5 (e)0.5 (n)0.5 (in)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)77.9 ( )]tj 0.063 tc 0 -1.231 td [(b)0.5 (oa)0.5 (r)0.5 (d)12.9 ( )0.5 (of)13 ( )0.5 (di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (.)13 ( h)0.5 (o)0.5 (we)0.5 (v)0.5 (er)0.5 (,)13 ( m)0.5 (at)0.5 (t)0.5 (er)0.5 (s)13 ( o)0.5 (n)38 ( )]tj 0.062 tc 0 -1.231 td [(whi)0.5 (ch)12.9 ( vot)0.5 (ing)12.9 ( by)12.9 ( )0.5 (writt)0.5 (en)12.9 ( s)0.5 (ummons)12.9 ( )0.5 (is)12.9 ( not)37 ( )]tj 0.04 tc 0 -1.231 td [(appropriate)12.5 ( under)12.5 ( relevant)12.4 ( listing)12.5 ( rules)15 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(of)7 ( )0.5 (the)7 ( )0.5 (place)7 ( )0.5 (where)7 ( )0.5 (the)7 ( )0.5 (company\222s)7 ( )0.5 (stock)7 ( )0.5 (is)7 ( )]tj 0.022 tc 0 tw 0 -1.231 td (listed shall not be dealt with in this manner.)tj et endstream endobj 81 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 82 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 83 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 84 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 85 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 146 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 195 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 59:)tj 0.073 tc 0.07 tw 0 -2.462 td [(the)12.1 ( meeting)12 ( of)12.1 ( the)12 ( board)12 ( of)12 ( directors)12.1 ( in)48 ( )]tj 0.08 tc 0 -1.231 td [(principle)12.7 ( shall)12.7 ( be)12.6 ( held)12.6 ( at)12.7 ( the)12.6 ( company\222s)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (domicile.)tj /t1_1 1 tf 0 tw 20.594 4.923 td (article 63:)tj 0.085 tc 0.07 tw 0 -2.462 td [(the)12.5 ( meeting)12.4 ( of)12.5 ( the)12.5 ( board)12.5 ( of)12.5 ( directors)60 ( )]tj 0.1 tc 0 -1.231 td [(in)12.7 ( principle)12.8 ( shall)12.7 ( be)12.7 ( held)12.7 ( in)12.7 ( the)12.7 ( form)75 ( )]tj 0.119 tc 0 -1.231 td [(of)12.5 ( on-site)12.6 ( meetings,)12.5 ( generally)12.6 ( at)12.6 ( the)94 ( )]tj 0.052 tc 0 -1.231 td [(company\222s)12.5 ( domicile.)12.5 ( when)12.5 ( the)12.5 ( directors)27 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td (have sufficient information to vote and are )tj 0.032 tc 0.076 tw 0 -1.231 td [(able)7 ( )0.5 (to)7 ( )0.5 (fully)7 ( )0.5 (and)7 ( )0.5 (clearly)7 ( )0.5 (express)7 ( )0.5 (their)7 ( )0.5 (own)7 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(opinions,)12.3 ( meetings)12.3 ( may)12.2 ( also)12.3 ( be)12.3 ( convened)26 ( )]tj 0.133 tc 0 -1.231 td [(by)12.5 ( forms)12.6 ( of)12.6 ( communication)12.6 ( such)12.6 ( as)108 ( )]tj 0.045 tc 0 -1.231 td [(video)12.8 ( conference)12.8 ( and)12.9 ( teleconference,)12.8 ( or)12.8 ( a)20 ( )]tj 0.056 tc 0 -1.231 td [(combination)12.2 ( of)12.1 ( onsite)12.1 ( meeting)12.1 ( and)12.1 ( other)31.1 ( )]tj 0.086 tc 0 -1.231 td [(forms)12.6 ( of)12.6 ( communication.)12.6 ( all)12.6 ( directors)61 ( )]tj 0.084 tc 0 -1.231 td [(participating)12.4 ( in)12.3 ( a)12.3 ( meeting)12.4 ( by)12.3 ( forms)12.3 ( of)59 ( )]tj 0.066 tc 0 -1.231 td [(communication)12.8 ( shall)12.8 ( be)12.8 ( deemed)12.9 ( to)12.8 ( have)40.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (attended the meeting in person.)tj 0.073 tc 0.07 tw 0 -2.462 td [(if)12.8 ( a)12.8 ( director)12.7 ( participating)12.8 ( in)12.8 ( a)12.8 ( meeting)48 ( )]tj 0.133 tc 0 -1.231 td [(by)12.5 ( forms)12.6 ( of)12.6 ( communication)12.6 ( such)12.6 ( as)108 ( )]tj 0.105 tc 0 -1.231 td [(teleconference)12.3 ( or)12.3 ( video)12.3 ( conference)12.3 ( is)80 ( )]tj 0.116 tc 0 -1.231 td [(unable)12.7 ( to)12.7 ( sign)12.8 ( the)12.7 ( resolutions)12.8 ( of)12.8 ( the)91 ( )]tj 0 -1.231 td [(m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (i)0.5 (m)0.5 (m)0.6 (e)0.5 (d)0.6 (i)0.5 (a)0.6 (t)0.5 (e)0.5 (l)0.6 (y)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.6 (,)91 ( )]tj 0.039 tc 0 -1.231 td [(he/she)12.6 ( may)12.6 ( vote)12.6 ( orally)12.6 ( and)12.6 ( shall)12.6 ( complete)14 ( )]tj 0.056 tc 0 -1.231 td [(the)13 ( writt)0.5 (en)12.9 ( signat)0.5 (ure)12.9 ( )0.5 (as)12.9 ( soon)12.9 ( a)0.5 (s)12.9 ( possibl)0.5 (e)31 ( )]tj 0.072 tc 0 -1.231 td [(after)12.8 ( the)12.8 ( meeting.)12.8 ( the)12.8 ( verbal)12.8 ( vote)12.8 ( by)12.8 ( a)47 ( )]tj 0.048 tc 0 -1.231 td [(director)12.3 ( shall)12.3 ( have)12.3 ( the)12.3 ( same)12.3 ( effect)12.3 ( as)12.3 ( the)23.1 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td (written signature, provided that there is no )tj 0.022 tc 0 tw 0 -1.231 td [(discrepancy between the opinions expressed)-3 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(by)6 ( )0.5 (s)0.5 (uc)0.5 (h)6 ( )0.5 (dir)0.5 (ec)0.5 (tor)6.1 ( )0.5 (in)6 ( )0.5 (co)0.5 (mpl)0.5 (et)0.5 (ing)6 ( )0.5 (t)0.5 (he)6 ( )0.5 (w)0.5 (rit)0.5 (ten)6 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (signature and the opinions orally expressed )tj 0 tw 0 -1.231 td (by him or her during the meeting.)tj et endstream endobj 145 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 194 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 58:)tj 0.033 tc 0.075 tw 0 -2.462 td [(to)8 ( )0.5 (convene)8 ( )0.5 (the)8 ( )0.5 (extraordinary)8 ( )0.5 (meeting)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]tj 0.025 tc 0.004 tw 0 -1.231 td (board in accordance with the provisions in the )tj 0.048 tc 0.07 tw 0 -1.231 td [(preceding)12.6 ( article,)12.5 ( a)12.5 ( written)12.5 ( proposal)12.5 ( signed)22.9 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(\()0.6 (a)0.5 (t)0.5 (t)0.6 (a)0.5 (c)0.6 (h)0.6 (e)0.5 (d)4 ( )0.5 (s)0.6 (e)0.5 (a)0.6 (l)0.5 (\))4.1 ( )0.5 (b)0.5 (y)4 ( )0.5 (t)0.5 (h)0.6 (e)4 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.6 (a)0.5 (n)0.6 (t)4 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (\()0.6 (s)0.5 (\))4 ( )]tj 0.067 tc 0.07 tw 0 -1.231 td [(shall)12.1 ( be)12.1 ( submitted)12.1 ( to)12.1 ( the)12.2 ( chairman)12.2 ( of)12.1 ( the)42 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board through the board office or directly.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 11.077 td (article 62:)tj 0.072 tc 0.07 tw 0 -2.462 td [(where)12.5 ( an)12.5 ( extraordinary)12.6 ( meeting)12.6 ( of)12.6 ( the)47 ( )]tj 0.046 tc 0 -1.231 td [(board)12.6 ( of)12.7 ( directors)12.6 ( is)12.7 ( jointly)12.6 ( proposed)12.6 ( by)21 ( )]tj 0.038 tc 0 -1.231 td [(the)12.5 ( shareholders,)12.5 ( supervisory)12.5 ( committee,)13 ( )]tj 0.051 tc 0 -1.231 td [(general)12.1 ( manager)12.1 ( or)12.2 ( directors)12.1 ( \(including)26 ( )]tj 0.048 tc 0 -1.231 td [(independent)12.3 ( directors\))]tj /t1_0 1 tf [(,)12.2 ( a)12.3 ( written)12.2 ( proposal)23 ( )]tj 0.121 tc 0 -1.231 td [(signed)12.4 ( \(attached)12.4 ( seal\))12.4 ( by)12.4 ( the)12.5 ( relevant)96 ( )]tj 0.092 tc 0 -1.231 td [(shareholder\(s\))12.4 ( shall)12.4 ( be)12.5 ( submitted)12.5 ( to)12.5 ( the)67 ( )]tj 0.152 tc 0 -1.231 td [(chairman)12.5 ( of)12.5 ( the)12.5 ( board)12.4 ( )]tj /t1_1 1 tf [(through)12.4 ( the)127 ( )]tj 0.024 tc 0 tw 0 -1.231 td (securities affairs management department)tj /t1_0 1 tf 0 tc 19.649 0 td ( )tj 0.025 tc 0.029 tw -19.649 -1.231 td (or directly. the written proposal shall contain )tj 0 tw 0 -1.231 td (the following items:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 144 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 193 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8326 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.846 td (article 57:)tj 0.146 tc 0.07 tw 0 -2.385 td [(in)12.3 ( the)12.2 ( case)12.2 ( of)12.2 ( one)12.2 ( of)12.2 ( the)12.3 ( following)120.9 ( )]tj 0.127 tc 0 -1.192 td [(circumstances,)12.1 ( the)12.2 ( chairman)12.1 ( of)12.2 ( the)102 ( )]tj 0.044 tc 0 -1.192 td [(board)12.3 ( shall)12.4 ( convene)12.3 ( and)12.3 ( preside)12.4 ( over)12.4 ( the)19 ( )]tj 0.046 tc 0 -1.192 td [(extraordinary)12.7 ( meeting)12.7 ( within)12.7 ( 1)12.7 (0)12.7 ( working)21 ( )]tj 0.092 tc 0 -1.192 td [(days)12.4 ( after)12.3 ( the)12.4 ( chairman)12.3 ( of)12.3 ( the)12.3 ( board)67 ( )]tj 0.077 tc 0 -1.192 td [(personally)12.6 ( receives)12.6 ( the)12.6 ( proposal)12.6 ( or)12.6 ( the)52 ( )]tj 0.05 tc 0 -1.192 td [(requirements)12.2 ( of)12.2 ( the)12.3 ( securities)12.2 ( regulatory)25 ( )]tj 0.052 tc 0 -1.192 td [(aut)0.5 (horities)0.5 (;)12.9 ( the)13 ( extra)0.5 (ordinar)0.5 (y)12.9 ( mee)0.5 (ting)12.9 ( is)27 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(not)10 ( )0.5 (limited)10 ( )0.5 (to)10.1 ( the)10 ( )0.5 (aforementioned)10 ( )0.5 (meeting)10 ( )]tj 0.025 tc 0 tw 0 -1.192 td (notice period in article 55, if:)tj 0.145 tc 0.07 tw 0 -2.385 td [(\()120 (1)120 (\))120 ( )-716.7 (it)12.9 ( i)0.5 (s)12.9 ( pr)0.5 (opo)0.5 (sed)13 ( by)12.9 ( )0.5 (shar)0.5 (eh)0.5 (olde)0.5 (rs)120 ( )]tj 0.025 tc 0.033 tw 2.423 -1.192 td (representing at least 10 percent of the )tj 0 tw 0 -1.192 td (voting rights;)tj 0.027 tc 0.081 tw -2.423 -2.385 td [(\()2 (2)2 (\))2 ( )-823.8 (i)0.5 (t)2 ( )0.5 (i)0.5 (s)2 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (e)0.5 (d)2 ( )0.5 (b)0.5 (y)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (l)0.5 (e)0.5 (a)0.6 (s)0.5 (t)2 ( )0.5 (o)0.5 (n)0.5 (e)0.5 (-)0.6 (t)0.5 (h)0.5 (i)0.5 (r)0.6 (d)2 ( )0.5 (o)0.5 (f)2 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (the directors;)tj 0.045 tc 0.07 tw -2.423 -2.385 td [(\()20 (3)20 (\))20 ( )-816.8 (it)12.6 ( is)12.7 ( proposed)12.6 ( by)12.6 ( at)12.6 ( least)12.6 ( one-half)12.7 ( of)20 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (the independent directors;)tj 0.09 tc 0.07 tw -2.423 -2.385 td [(\()65 (4)65 (\))65 ( )-771.8 (it)12.4 ( is)12.3 ( proposed)12.3 ( by)12.3 ( the)12.4 ( supervisory)65 ( )]tj 0.025 tc -0.025 tw 2.423 -1.192 td (committee;)tj 0.054 tc 0.07 tw -2.423 -2.385 td [(\()29 (5)29 (\))29 ( )-807.8 (the)12.7 ( chairman)12.7 ( of)12.7 ( the)12.7 ( board)12.7 ( believes)29 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (that it is necessary;)tj 0.03 tc 0.078 tw -2.423 -2.385 td [(\()5 (6)5 (\))5 ( )-823.8 (it)5 ( )0.5 (is)5 ( )0.5 (proposed)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (president)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )]tj 0.025 tc -0.025 tw 2.423 -1.192 td (company;)tj 0.052 tc 0.07 tw -2.423 -2.385 td [(\()27 (7)27 (\))27 ( )-809.8 (it)12.3 ( is)12.3 ( required)12.3 ( to)12.3 ( be)12.3 ( convened)12.3 ( by)12.3 ( the)27 ( )]tj 0.1 tc 2.423 -1.192 td [(securities)12.8 ( regulatory)12.8 ( department)75 ( )]tj 0.025 tc 0 tw 0 -1.192 td (under the state council;)tj 0.034 tc 0.074 tw -2.423 -2.385 td [(\()9 (8)9 (\))9 ( )-823.8 (other)9 ( )0.5 (circumstances)9 ( )0.5 (stipulated)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (articles of association.)tj 0.074 tc 0.07 tw -2.423 -2.385 td [(i)0.6 (n)13 ( )0.5 (c)0.6 (a)0.5 (s)0.6 (e)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.6 (u)0.5 (l)0.6 (a)0.5 (r)0.6 (l)0.5 (y)13 ( )0.6 (u)0.5 (r)0.6 (g)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (s)0.6 (i)0.5 (t)0.6 (u)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)49 ( )]tj 0.119 tc 0 -1.192 td [(that)12.8 ( the)12.8 ( extraordinary)12.7 ( shareholder\222)94 ( )]tj 0.025 tc 0.058 tw 0 -1.192 td (general meeting shall be convened as soon )tj 0.069 tc 0.07 tw 0 -1.192 td [(as)12.8 ( possible,)12.8 ( the)12.8 ( notice)12.8 ( may)12.8 ( be)12.8 ( made)12.8 ( via)44 ( )]tj 0.029 tc 0.079 tw 0 -1.192 td [(te)0.5 (lepho)0.5 (ne)4 ( )0.5 (or)4.1 ( )0.5 (orall)0.5 (y,)4 ( )0.5 (but)4 ( )0.5 (t)0.5 (he)4 ( )0.5 (c)0.5 (onven)0.5 (er)4 ( )0.5 (sh)0.5 (all)4 ( )]tj 0.025 tc 0 tw 0 -1.192 td (make statements at the meeting.)tj -0.025 tw 20.594 52.462 td (deleted)tj et endstream endobj 143 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 192 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 538.8326 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 56.6929 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 351.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj 0.014 tc -5.985 -1.885 td [(\()-11 (7)-11 (\))-11 ( )-917.7 (securities affairs regulatory authorities)-1 ( )]tj 0.015 tc 2.423 -1.231 td [(require the convening;)-10 ( )-10 (o)-10 (r)]tj 0.089 tc 0.07 tw -2.423 -2.462 td [(\()64 (8)64 (\))64 ( )-772.7 (other)12.9 ( circumstances)12.9 ( as)12.9 ( stipulated)64 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (under the articles of association.)tj 0.133 tc 0.07 tw -2.423 -2.462 td [(the)12.4 ( securities)12.3 ( affairs)12.4 ( management)108 ( )]tj 0.067 tc 0 -1.231 td [(department)12.7 ( shall)12.8 ( serve)12.8 ( a)12.8 ( written)12.8 ( notice)42 ( )]tj 0.13 tc 0 -1.231 td [(to)12.7 ( all)12.7 ( directors,)12.7 ( supervisors,)12.7 ( senior)105 ( )]tj 0.078 tc 0 -1.231 td [(management)12.4 ( staff)12.3 ( and)12.4 ( secretary)12.4 ( to)12.4 ( the)53 ( )]tj 0 -1.231 td [(board)12.4 ( of)12.3 ( directors)12.4 ( by)12.3 ( hand,)12.3 ( fax,)12.4 ( email)53 ( )]tj 0.117 tc 0 -1.231 td [(o)0.5 (r)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)13 ( )0.5 (m)0.5 (e)0.5 (t)0.5 (h)0.5 (o)0.5 (d)0.5 (s)13 ( )0.5 (1)13 (4)13 ( )0.5 (d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.6 (be)0.6 (f)0.5 (o)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)92 ( )]tj 0.087 tc 0 -1.231 td [(r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (r)13 ( )0.5 (m)0.5 (ee)0.6 (ti)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (5)13 ( d)0.5 (a)0.5 (y)0.5 (s)13 ( )0.5 (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)62 ( )]tj 0.084 tc 0 -1.231 td [(extraordinary)12.2 ( meeting)12.2 ( of)12.2 ( the)12.3 ( board)12.2 ( of)59 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors.)tj 0.014 tw 0 -2.462 td [(in )0.6 (case )0.5 (of )0.6 (particularly )0.5 (urgent )0.6 (situation )0.6 (that )]tj 0.069 tc 0.07 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (x)0.5 (t)0.5 (r)0.6 (a)0.5 (o)0.5 (r)0.5 (d)0.5 (i)0.5 (n)0.5 (a)0.5 (r)0.6 (y)13 ( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.6 (a)0.5 (r)0.5 (d)44 ( )]tj 0.084 tc 0 -1.231 td [(of)12.3 ( directors)12.4 ( shall)12.4 ( be)12.3 ( convened)12.3 ( as)12.4 ( soon)59 ( )]tj 0.069 tc 0 -1.231 td [(as)12.8 ( possible,)12.8 ( the)12.8 ( notice)12.8 ( may)12.8 ( be)12.8 ( made)12.8 ( via)44 ( )]tj 0.041 tc 0 -1.231 td [(telephone)12.1 ( or)12.1 ( orally,)12.1 ( and)12.2 ( the)12.2 ( notice)12.1 ( period)16 ( )]tj 0.043 tc 0 -1.231 td [(for)12.4 ( the)12.4 ( meeting)12.4 ( may)12.4 ( not)12.4 ( be)12.5 ( subject)12.4 ( to)12.4 ( the)18 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td (time limitations stipulated in the preceding )tj 0.062 tc 0.07 tw 0 -1.231 td [(paragraph,)12.9 ( but)12.9 ( the)12.9 ( convener)12.9 ( shall)12.8 ( make)37 ( )]tj 0.025 tc 0 tw 0 -1.231 td (explanations at the meeting.)tj et endstream endobj 142 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 191 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 538.8326 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 56.6929 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 71.6851 cm 0 0 m 0 552.004 l s q q 1 0 0 1 297.8878 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.6851 cm 0 0 m 0 552.004 l s q q 1 0 0 1 538.8326 71.6851 cm 0 0 m 0 552.004 l s q q 1 0 0 1 56.6929 71.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 54:)tj 0.054 tc 0.07 tw 0 -2.462 td [(the)12.9 ( board)12.9 ( of)12.9 ( direc)0.5 (tor)0.5 (s)12.9 ( ha)0.5 (s)12.9 ( a)12.9 ( board)12.9 ( office)29 ( )]tj 0.049 tc 0 -1.231 td [(t)0.5 (o)13 ( )0.5 (b)0.5 (e)13 ( )0.6 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (b)0.5 (l)0.5 (e)13.1 ( )0.5 (f)0.5 (o)0.5 (r)13 ( )0.5 (d)0.5 (e)0.5 (a)0.6 (l)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (d)0.5 (a)0.5 (i)0.5 (l)0.5 (y)24 ( )]tj 0.044 tc 0 -1.231 td [(affairs)12.6 ( of)12.5 ( the)12.5 ( board)12.5 ( and)12.5 ( keeping)12.5 ( the)12.5 ( seal)12.5 ( of)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the board of directors.)tj /t1_1 1 tf 20.594 6.154 td (article 59:)tj 0.133 tc 0.07 tw 0 -2.462 td [(the)12.4 ( securities)12.3 ( affairs)12.4 ( management)108 ( )]tj 0.078 tc 0 -1.231 td [(department)12.2 ( is)12.3 ( the)12.2 ( daily)12.2 ( administrative)53 ( )]tj 0.11 tc 0 -1.231 td [(body)12.1 ( of)12.1 ( the)12.1 ( board)12.1 ( of)12.1 ( directors)12.1 ( to)12.1 ( be)85 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td (responsible for)tj /t1_0 1 tf ( dealing with the daily affairs )tj 0.083 tc 0.07 tw 0 -1.231 td [(of)12.9 ( the)12.8 ( board)12.8 ( and)12.9 ( keeping)12.9 ( the)12.8 ( seal)12.9 ( of)12.9 ( the)58 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board of directors.)tj -20.594 -1.885 td (article 55:)tj 0.096 tc 0.07 tw 0 -2.462 td [(the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.2 ( board)12.2 ( of)12.3 ( directors)71 ( )]tj 0.084 tc 0 -1.231 td [(are)12.3 ( divided)12.3 ( into)12.3 ( the)12.3 ( regular)12.4 ( meeting)12.3 ( and)59 ( )]tj 0.025 tc 0 tw 0 -1.231 td (extraordinary meeting.)tj 0.044 tc 0.07 tw 0 -2.462 td [(meetings)12.1 ( of)12.1 ( the)12.1 ( board)12.2 ( of)12.1 ( directors)12.1 ( shall)12.1 ( be)19.1 ( )]tj 0.054 tc 0 -1.231 td [(held)12.9 ( at)12.9 ( least)12.9 ( four)12.9 ( time)0.5 (s)12.8 ( )0.5 (a)12.9 ( y)0.5 (ea)0.5 (r)12.9 ( and)12.9 ( s)0.5 (hall)12.9 ( be)29 ( )]tj 0.082 tc 0 -1.231 td [(convened)12.6 ( by)12.6 ( the)12.6 ( chairman)12.5 ( of)12.6 ( the)12.5 ( board.)57 ( )]tj 0.043 tc 0 -1.231 td [(for)12.8 ( convening)12.8 ( the)12.8 ( meetings)12.8 ( of)12.8 ( the)12.8 ( board)12.7 ( of)17.9 ( )]tj 0.067 tc 0 -1.231 td [(directors,)12.3 ( the)12.3 ( board)12.3 ( office)12.3 ( shall)12.3 ( give)12.3 ( the)42 ( )]tj 0.052 tc 0 -1.231 td [(written)12.1 ( notice)12.1 ( attached)12.1 ( with)12.1 ( the)12.2 ( seal)12.1 ( of)12.1 ( the)27 ( )]tj 0.066 tc 0 -1.231 td [(board)12.9 ( office)12.9 ( to)12.8 ( all)12.8 ( directors,)12.8 ( supervisors,)41 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(senior )0.5 (management )0.5 (staff )0.5 (and )0.5 (secretary )0.5 (to )0.5 (the )]tj 0.001 tw 0 -1.231 td (board of directors directly, via fax, email and )tj 0.021 tw 0 -1.231 td (other methods 14 days in advance. in case the )tj 0.041 tc 0.07 tw 0 -1.231 td [(written)12.4 ( notice)12.4 ( is)12.4 ( not)12.4 ( served)12.4 ( directly,)12.4 ( it)12.4 ( shall)16 ( )]tj 0.042 tc 0 -1.231 td [(be)12.4 ( confirmed)12.3 ( via)12.3 ( telephone)12.4 ( and)12.3 ( be)12.3 ( recorded)17 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (appropriately.)tj /t1_1 1 tf 0 tw 20.594 22.154 td (article 60:)tj /t1_0 1 tf 0.096 tc 0.07 tw 0 -2.462 td [(the)12.3 ( meetings)12.3 ( of)12.3 ( the)12.2 ( board)12.2 ( of)12.3 ( directors)71 ( )]tj 0.084 tc 0 -1.231 td [(are)12.3 ( divided)12.3 ( into)12.3 ( the)12.3 ( regular)12.4 ( meeting)12.3 ( and)59 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(extraordinary)1 ( )0.5 (meeting.)]tj /t1_1 1 tf 9.759 0 td [( )0.5 (at)1 ( )0.5 (least)1 ( )0.5 (four)1.1 ( )0.5 (regular)1 ( )]tj 0.025 tc 0.055 tw -9.759 -1.231 td (meetings of the board of directors shall be )tj 0.04 tc 0.07 tw 0 -1.231 td [(held)12.9 ( each)12.9 ( year,)12.9 ( including)12.9 ( annual)12.8 ( meeting,)15 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(semi-annual meeting and quarterly meeting)-1 ( )]tj 0.112 tc 0.07 tw 0 -1.231 td [(of)12.4 ( the)12.5 ( board)12.5 ( of)12.4 ( directors,)12.4 ( which)12.5 ( are)87 ( )]tj 0.025 tc 0 tw 0 -1.231 td (convened by the chairman of the board.)tj 0.038 tc 0.07 tw 0 -2.462 td [(the)12.5 ( chairman)12.5 ( of)12.5 ( the)12.5 ( board)12.4 ( shall)12.4 ( convene)13 ( )]tj 0.043 tc 0 -1.231 td [(an)12.6 ( extraordinary)12.7 ( meeting)12.6 ( of)12.6 ( the)12.7 ( board)12.6 ( of)17.9 ( )]tj 0.076 tc 0 -1.231 td [(directors)12.2 ( within)12.1 ( 1)12.2 (0)12.2 ( working)12.2 ( days)12.2 ( after)51 ( )]tj 0.025 tc 0 tw 0 -1.231 td (receiving the proposal if:)tj 0.145 tc 0.07 tw 0 -2.462 td [(\()120 (1)120 (\))120 ( )-716.7 (it)12.9 ( i)0.5 (s)12.9 ( pr)0.5 (opo)0.5 (sed)13 ( by)12.9 ( )0.5 (shar)0.5 (eh)0.5 (olde)0.5 (rs)120 ( )]tj 0.025 tc 0.033 tw 2.423 -1.231 td (representing at least 10 percent of the )tj 0 tw 0 -1.231 td (voting rights;)tj 0.027 tc 0.081 tw -2.423 -2.462 td [(\()2 (2)2 (\))2 ( )-823.8 (i)0.5 (t)2 ( )0.5 (i)0.5 (s)2 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.5 (s)0.6 (e)0.5 (d)2 ( )0.5 (b)0.5 (y)2 ( )0.5 (a)0.5 (t)2 ( )0.5 (l)0.5 (e)0.5 (a)0.6 (s)0.5 (t)2 ( )0.5 (o)0.5 (n)0.5 (e)0.5 (-)0.6 (t)0.5 (h)0.5 (i)0.5 (r)0.6 (d)2 ( )0.5 (o)0.5 (f)2 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the directors;)tj 0.045 tc 0.07 tw -2.423 -2.462 td [(\()20 (3)20 (\))20 ( )-816.8 (it)12.6 ( is)12.7 ( proposed)12.6 ( by)12.6 ( at)12.6 ( least)12.6 ( one-half)12.7 ( of)20 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the independent directors;)tj 0.09 tc 0.07 tw -2.423 -2.462 td [(\()65 (4)65 (\))65 ( )-771.8 (it)12.3 ( is)12.3 ( proposed)12.3 ( by)12.3 ( the)12.4 ( supervisory)64.9 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (committee;)tj 0.046 tc 0.07 tw -2.423 -2.462 td [(\()21 (5)21 (\))21 ( )-815.7 (the)12.3 ( chairman)12.3 ( of)12.3 ( the)12.3 ( board)12.3 ( deems)12.3 ( it)21 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (necessary;)tj 0.165 tc 0.07 tw -2.423 -2.462 td [(\()140 (6)140 (\))140 ( )-696.8 (it)12.9 ( )0.5 (is)12.9 ( prop)0.5 (osed)12.9 ( b)0.5 (y)12.9 ( the)12.9 ( g)0.5 (ener)0.5 (al)139.9 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (manager;)tj et endstream endobj 76 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 77 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 78 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 </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 80 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 151 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 190 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 375.685 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.685 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 375.685 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 375.435 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 127.1811 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 375.435 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.1811 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 127.1811 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 126.9311 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 126.9311 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 49:)tj 0.052 tc 0.07 tw 0 -2.462 td [(the)12.4 ( audit)12.4 ( committee)12.4 ( is)12.4 ( composed)12.4 ( entirely)27 ( )]tj 0.077 tc 0 -1.231 td [(of)12.2 ( independent)12.2 ( directors,)12.2 ( of)12.2 ( which,)12.2 ( there)52 ( )]tj 0 -1.231 td [(i)0.5 (s)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (l)0.5 (e)0.5 (a)0.5 (s)0.5 (t)13 ( )0.5 (o)0.6 (n)0.5 (e)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 (n)0.5 (e)0.6 (l)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)52 ( )]tj 0.149 tc 0 -1.231 td [(or)12.2 ( financial)12.2 ( management)12.1 ( experience)124 ( )]tj 0.044 tc 0 -1.231 td [(required)12.8 ( in)12.9 ( the)12.8 ( listing)12.8 ( rules.)12.8 ( )]tj /t1_1 1 tf [(see)12.8 ( the)12.9 ( main)19.1 ( )]tj 0.039 tc 0 -1.231 td [(responsibilities)12.7 ( and)12.8 ( discussion)12.8 ( procedures)14 ( )]tj 0.053 tc 0 -1.231 td [(of)12.8 ( the)12.9 ( audit)12.8 ( committee)12.9 ( in)12.8 ( the)12.9 ( \223working)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rules of the audit committee\224.)tj 20.594 11.077 td (article 54:)tj /t1_0 1 tf 0.052 tc 0.07 tw 0 -2.462 td [(the)12.4 ( audit)12.4 ( committee)12.4 ( is)12.4 ( composed)12.4 ( entirely)26.9 ( )]tj 0 -1.231 td [(of)12.7 ( independent)12.7 ( directors,)12.7 ( of)12.7 ( which,)12.7 ( at)12.7 ( least)27 ( )]tj 0.115 tc 0 -1.231 td [(one)12.3 ( personnel)]tj /t1_1 1 tf 7.124 0 td [( shall)12.3 ( be)12.3 ( an)12.3 ( accounting)90 ( )]tj 0.035 tc 0.073 tw -7.124 -1.231 td [(professional,)10 ( )0.5 (and)10 ( )0.5 (the)10 ( )0.5 (convener)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (an)10 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accounting professional)tj /t1_0 1 tf 0 tc (.)tj 0.025 tc -20.594 -5.577 td (article 50:)tj 0.054 tc 0.07 tw 0 -2.462 td [(the)12.2 ( development)12.3 ( and)12.3 ( planning)12.2 ( committee)29 ( )]tj 0.081 tc 0 -1.231 td [(is)12.1 ( responsible)12.1 ( for)12.1 ( the)12.2 ( deliberation)12.1 ( of)12.1 ( the)56 ( )]tj 0.099 tc 0 -1.231 td [(company\222s)12.4 ( strategic)12.5 ( development)12.4 ( plan,)74 ( )]tj 0.085 tc 0 -1.231 td [(making)12.5 ( advices)12.5 ( on)12.5 ( the)12.6 ( major)12.6 ( investment)60 ( )]tj 0.118 tc 0 -1.231 td [(activities,)12.4 ( and)12.4 ( supervising,)12.4 ( promoting)93 ( )]tj 0.119 tc 0 -1.231 td [(and)12.3 ( monitoring)12.2 ( the)12.3 ( implementation)12.3 ( of)94 ( )]tj 0.07 tc 0 -1.231 td [(the)12.6 ( development)12.6 ( strategies.)12.5 ( )]tj /t1_1 1 tf [(see)12.6 ( the)12.5 ( main)45.1 ( )]tj 0.039 tc 0 -1.231 td [(responsibilities)12.7 ( and)12.8 ( discussion)12.8 ( procedures)14 ( )]tj 0.172 tc 0 -1.231 td [(of)12.1 ( the)12.1 ( development)12.1 ( and)12.1 ( planning)147 ( )]tj 0.054 tc 0 -1.231 td [(committee)12.3 ( in)12.4 ( the)12.4 ( \223working)12.3 ( rules)12.4 ( of)12.3 ( the)29 ( )]tj 0.025 tc 0 tw 0 -1.231 td (development and planning committee\224.)tj 20.594 14.769 td (article 55:)tj /t1_0 1 tf 0.117 tc 0.07 tw 0 -2.462 td [(development)12.3 ( and)12.3 ( planning)12.2 ( committee)92 ( )]tj 0.081 tc 0 -1.231 td [(is)12.1 ( responsible)12.1 ( for)12.1 ( the)12.2 ( deliberation)12.1 ( of)12.1 ( the)56 ( )]tj 0.099 tc 0 -1.231 td [(company\222s)12.4 ( strategic)12.5 ( development)12.4 ( plan,)74 ( )]tj 0.085 tc 0 -1.231 td [(making)12.5 ( advices)12.5 ( on)12.5 ( the)12.6 ( major)12.6 ( investment)60 ( )]tj 0.118 tc 0 -1.231 td [(activities,)12.4 ( and)12.4 ( supervising,)12.4 ( promoting)93 ( )]tj 0.068 tc 0 -1.231 td [(and)12.7 ( monitoring)12.7 ( the)12.8 ( implementation)12.7 ( of)12.7 ( the)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (development strategies.)tj -20.594 -6.808 td (article 51:)tj 0.153 tc -0.153 tw 0 -2.462 td [(t)0.5 (he)13 ( )]tj /t1_1 1 tf 0.07 tw 2.473 0 td [(o)0.5 (cc)0.5 (u)0.5 (p)0.5 (at)0.5 (io)0.5 (n)0.5 (a)0.5 (l)12.9 ( )0.5 (he)0.5 (a)0.5 (l)0.5 (th)13 ( )0.5 (&)12.9 ( )0.5 (s)0.5 (af)0.5 (e)0.5 (t)0.5 (y)128 ( )]tj 0.224 tc -2.473 -1.231 td [(an)0.5 (d)12.9 ( )0.5 (en)0.5 (vir)0.5 (on)0.5 (me)0.5 (nt)13 ( c)0.5 (omm)0.5 (it)0.5 (te)0.5 (e)]tj /t1_0 1 tf 0.025 tc 0.269 tw 18.19 0 td [( i)-198.5 (s )]tj 0.084 tc 0.07 tw -18.19 -1.231 td [(re)0.5 (sp)0.5 (ons)0.5 (ibl)0.5 (e)12.9 ( )0.5 (for)13 ( s)0.5 (upe)0.5 (rvi)0.5 (sin)0.5 (g)12.9 ( t)0.5 (he)13 ( e)0.5 (ffe)0.5 (ct)0.5 (ive)59 ( )]tj 0.081 tc 0 -1.231 td [(implementation)12.2 ( of)12.2 ( the)12.2 ( company\222s)12.3 ( health)56 ( )]tj 0.11 tc 0 -1.231 td [(&)12.7 ( safety)12.7 ( and)12.7 ( environmental)12.7 ( protection)85 ( )]tj 0.088 tc 0 -1.231 td [(plans,)12.1 ( raising)12.1 ( questions)12.1 ( about)12.1 ( the)12 ( major)63 ( )]tj 0.079 tc 0 -1.231 td [(incidents,)12.9 ( inspecting)12.8 ( and)12.9 ( supervising)12.9 ( the)54 ( )]tj 0.058 tc 0 -1.231 td [(handling)12.8 ( of)12.8 ( major)12.8 ( incidents.)12.7 ( )]tj /t1_1 1 tf [(see)12.8 ( the)12.8 ( main)33 ( )]tj 0.039 tc 0 -1.231 td [(responsibilities)12.7 ( and)12.8 ( discussion)12.8 ( procedures)14 ( )]tj 0.05 tc 0 -1.231 td [(of)12.7 ( the)12.8 ( occupational)12.7 ( health)12.7 ( &)12.7 ( safety)12.7 ( and)25 ( )]tj 0.042 tc 0 -1.231 td [(environment)12.7 ( committee)12.7 ( in)12.7 ( the)12.6 ( \223working)17 ( )]tj 0.025 tc 0.076 tw 0 -1.231 td (rules of the occupational health & safety )tj 0 tw 0 -1.231 td (and environment committee\224.)tj 20.594 17.231 td (article 56:)tj /t1_0 1 tf 0.098 tc -0.098 tw 0 -2.462 td [(the)12.7 ( )]tj /t1_1 1 tf 0.07 tw 2.254 0 td [(esg)12.7 ( committee)]tj /t1_0 1 tf 8.287 0 td [( is)12.7 ( responsible)12.7 ( for)]tj /t1_1 1 tf 0 tc 0 tw 9.108 0 td ( )tj 0.031 tc 0.077 tw -19.649 -1.231 td [(a)0.5 (n)0.6 (a)0.5 (l)0.5 (y)0.6 (z)0.5 (i)0.6 (n)0.5 (g)6 ( )0.5 (a)0.5 (n)0.6 (d)6 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.6 (d)0.5 (i)0.5 (n)0.6 (g)6 ( )0.5 (r)0.5 (e)0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.5 (e)0.6 (n)0.5 (d)0.6 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)6 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td (on the major esg matters of the company, )tj 0.083 tc 0.07 tw 0 -1.231 td [(and)12.1 ( reviewing)12.1 ( the)12.1 ( annual)12 ( esg)12.1 ( reports)58 ( )]tj 0.054 tc 0 -1.231 td [(of)12.1 ( the)12.2 ( company,)12.2 ( )]tj /t1_0 1 tf [(supervising)12.2 ( the)12.2 ( effective)29 ( )]tj 0.049 tc 0 -1.231 td [(implementation)12.3 ( of)12.3 ( the)12.3 ( company\222s)12.3 ( health)12.3 ( &)24 ( )]tj 0.058 tc 0 -1.231 td [(safety)12.7 ( and)12.7 ( environmental)12.7 ( protection)12.7 ( plans,)33 ( )]tj 0.045 tc 0 -1.231 td [(raising)12.1 ( questions)12.2 ( about)12.2 ( the)12.2 ( major)12.2 ( incidents,)20 ( )]tj 0.058 tc 0 -1.231 td [(inspecting)12.8 ( and)12.8 ( supervising)12.8 ( the)12.8 ( handling)12.8 ( of)33 ( )]tj 0.025 tc 0 tw 0 -1.231 td (major incidents.)tj et endstream endobj 150 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 189 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 327.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 143.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 143.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 142.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 142.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 43:)tj 0.049 tc 0.07 tw 0 -2.462 td [(the)12.6 ( board)12.6 ( of)12.6 ( directors)12.5 ( shall)12.5 ( formulate)12.5 ( and)24 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(review)11.1 ( the)11 ( )0.5 (company\222s)11 ( )0.5 (corporate)11 ( )0.5 (governance)11 ( )]tj 0.111 tc 0.07 tw 0 -1.231 td [(policies)12.9 ( and)12.9 ( practices,)12.8 ( review)12.9 ( whether)86 ( )]tj 0.086 tc 0 -1.231 td [(the)12.4 ( company)12.4 ( complies)12.4 ( with)12.4 ( the)12.4 ( app.)12.4 ( 1)12.4 (4)61 ( )]tj 0.038 tc 0 -1.231 td [(\223corporate)12.1 ( governance)12.1 ( code\224)12.1 ( in)12.1 ( the)12.1 ( \223stock)13 ( )]tj 0.046 tc 0 -1.231 td [(e)0.5 (xc)0.5 (h)0.5 (a)0.5 (ng)0.5 (e)13 ( l)0.5 (i)0.5 (s)0.5 (ti)0.5 (ng)13 ( )0.5 (r)0.5 (ul)0.5 (e)0.5 (s\224)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (di)0.5 (sc)0.5 (l)0.5 (o)0.5 (su)0.5 (r)0.5 (e)21 ( )]tj 0.025 tc 0 -1.231 td [(in )0.5 (the )0.6 (corporate )0.5 (governance )0.5 (report, )0.5 (and )0.5 (make )]tj -0.025 tw 0 -1.231 td (recommendations.)tj /t1_1 1 tf 0 tw 20.594 11.077 td (article 48:)tj /t1_0 1 tf 0.049 tc 0.07 tw 0 -2.462 td [(the)12.6 ( board)12.6 ( of)12.6 ( directors)12.5 ( shall)12.5 ( formulate)12.5 ( and)24 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(review)11.1 ( the)11 ( )0.5 (company\222s)11 ( )0.5 (corporate)11 ( )0.5 (governance)11 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(p)0.5 (ol)0.5 (i)0.5 (ci)0.5 (e)0.5 (s)12.9 ( )0.5 (a)0.5 (nd)13 ( )0.5 (pr)0.5 (a)0.5 (c)0.5 (ti)0.5 (c)0.5 (es)0.5 (,)13 ( r)0.5 (e)0.5 (vi)0.5 (e)0.5 (w)13 ( w)0.5 (h)0.5 (et)0.5 (h)0.5 (er)13 ( )0.5 (th)0.5 (e)38 ( )]tj 0.099 tc 0 -1.231 td [(company)12.9 ( complies)12.9 ( with)12.9 ( the)13 ( \223corporate)74 ( )]tj 0.056 tc 0 -1.231 td [(governance)12.8 ( code\224)12.9 ( in)12.8 ( the)12.8 ( )]tj /t1_1 1 tf [(listing)12.9 ( rules)12.9 ( of)31 ( )]tj 0.073 tc 0 -1.231 td [(the)12.5 ( hong)12.5 ( kong)12.4 ( stock)12.5 ( exchange)]tj /t1_0 1 tf 15.82 0 td [( and)12.4 ( the)48 ( )]tj 0.025 tc 0.034 tw -15.82 -1.231 td (disclosure in the corporate governance report, )tj 0 tw 0 -1.231 td (and make recommendations.)tj -20.594 -1.885 td (article 47:)tj -0.009 tc 0 -2.462 td [(the company\222s board of directors shall establish)-4 ( )]tj 0.018 tc 0.07 tw 0 -1.231 td [(the)12.8 ( audit)12.8 ( committee,)12.7 ( nomination)12.8 ( committee,)23 ( )]tj 0.04 tc 0 -1.231 td [(remuneration)12.8 ( committee,)12.7 ( development)12.7 ( and)45 ( )]tj 0.018 tc 0 -1.231 td [(p)0.6 (l)0.5 (a)0.5 (n)0.6 (n)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.6 (i)0.5 (t)0.5 (t)0.6 (e)0.5 (e)0.6 (,)13 ( )]tj /t1_1 1 tf 9.215 0 td [(o)0.6 (c)0.5 (c)0.6 (u)0.5 (p)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (a)0.6 (l)13 ( )0.6 (h)0.5 (e)0.6 (a)0.5 (l)0.6 (t)0.5 (h)13 ( )0.6 (&)23 ( )]tj -0.005 tc 0.083 tw -9.215 -1.231 td [(safety )0.5 (and environment )0.5 (committee)]tj /t1_0 1 tf [( )0.5 (and )0.5 (other )]tj 0.021 tc 0.07 tw 0 -1.231 td [(committees)12.6 ( to)12.6 ( be)12.6 ( responsible)12.6 ( for)12.6 ( the)12.6 ( board)12.6 ( of)26 ( )]tj 0.023 tc 0 -1.231 td [(directors)12.6 ( as)12.6 ( required.)12.6 ( the)12.6 ( special)12.6 ( committees)28.1 ( )]tj -0.001 tc 0.079 tw 0 -1.231 td [(will)3.9 ( )0.5 (make)4 ( )0.5 (study)4 ( )0.5 (on)4 ( )0.5 (the)4.1 ( professional)4 ( )0.5 (matters)4 ( )0.5 (and)4 ( )]tj -0.005 tc 0.07 tw 0 -1.231 td (give comments and suggestions for the board of )tj 0 tw 0 -1.231 td (directors to make decisions.)tj /t1_1 1 tf 0.025 tc 20.594 13.538 td (article 52:)tj /t1_0 1 tf -0.009 tc 0 -2.462 td [(the company\222s board of directors shall establish)-4 ( )]tj 0.018 tc 0.07 tw 0 -1.231 td [(the)12.8 ( audit)12.8 ( committee,)12.7 ( nomination)12.8 ( committee,)23 ( )]tj 0.04 tc 0 -1.231 td [(remuneration)12.8 ( committee,)12.7 ( development)12.7 ( and)45 ( )]tj -0.005 tc 0.023 tw 0 -1.231 td (planning committee, )tj /t1_1 1 tf (esg committee )tj /t1_0 1 tf (and other )tj 0.021 tc 0.07 tw 0 -1.231 td [(committees)12.6 ( to)12.6 ( be)12.6 ( responsible)12.6 ( for)12.6 ( the)12.6 ( board)12.6 ( of)26 ( )]tj 0.023 tc 0 -1.231 td [(directors)12.6 ( as)12.6 ( required.)12.6 ( the)12.6 ( special)12.6 ( committees)28.1 ( )]tj -0.001 tc 0.079 tw 0 -1.231 td [(will)3.9 ( )0.5 (make)4 ( )0.5 (study)4 ( )0.5 (on)4 ( )0.5 (the)4.1 ( professional)4 ( )0.5 (matters)4 ( )0.5 (and)4 ( )]tj 0.024 tc 0.07 tw 0 -1.231 td [(give)12.6 ( comments)12.6 ( and)12.6 ( suggestions)12.6 ( for)12.7 ( the)12.6 ( board)29 ( )]tj 0.064 tc 0 -1.231 td [(o)0.5 (f)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)13 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (m)0.5 (a)0.5 (k)0.5 (e)13.1 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.6 (n)0.5 (s)0.5 (.)13 ( )]tj /t1_1 1 tf 15.039 0 td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (m)0.5 (a)0.6 (in)69.1 ( )]tj 0.039 tc -15.039 -1.231 td [(responsibilities)12.7 ( and)12.8 ( discussion)12.8 ( procedures)44 ( )]tj 0.052 tc 0 -1.231 td [(of)12.3 ( each)12.3 ( special)12.2 ( committee)12.3 ( are)12.3 ( set)12.3 ( out)12.4 ( the)57 ( )]tj 0.076 tc 0 -1.231 td [(\223working)12.1 ( rules)12.2 ( of)12.1 ( special)12.1 ( committees)81 ( )]tj 0.024 tc 0 -1.231 td [(under)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.2 ( of)12.2 ( aluminum)29.1 ( )]tj -0.005 tc 0 tw 0 -1.231 td (corporation of china limited\224.)tj /t1_0 1 tf 0.025 tc -20.594 -1.885 td (article 48:)tj 0.018 tc 0 -2.462 td [(the nomination committee and remuneration)-6.9 ( )]tj 0.117 tc 0.07 tw 0 -1.231 td [(committee)12.6 ( are)12.6 ( composed)12.6 ( of)12.6 ( directors,)92 ( )]tj 0.122 tc 0 -1.231 td [(of)12.5 ( which,)12.5 ( the)12.4 ( majority)12.4 ( is)12.4 ( independent)97 ( )]tj 0.031 tc -0.031 tw 0 -1.231 td [(directors.)6 ( )]tj /t1_1 1 tf 0.077 tw 4.409 0 td [(see)6 ( )0.5 (the)6 ( )0.5 (main)6 ( )0.5 (responsibilities)6 ( )0.5 (and)6.1 ( )]tj 0.054 tc 0.07 tw -4.409 -1.231 td [(discussion)12.3 ( procedures)12.3 ( of)12.3 ( the)12.3 ( nomination)29 ( )]tj 0.042 tc 0 -1.231 td [(committee)12.1 ( and)12.1 ( remuneration)12.1 ( committee)17 ( )]tj 0.044 tc 0 -1.231 td [(in)12.7 ( the)12.7 ( \223working)12.6 ( rules)12.7 ( of)12.6 ( the)12.7 ( nomination)19 ( )]tj 0.068 tc 0 -1.231 td [(committee\224)12.9 ( and)12.8 ( \223working)12.9 ( rul)0.5 (es)12.9 ( of)12.9 ( the)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (remuneration committee\224.)tj 20.594 12.308 td (article 53:)tj 0.077 tc 0.07 tw 0 -2.462 td [(independent)12.8 ( directors)12.8 ( shall)12.8 ( occupy)12.7 ( the)52 ( )]tj 0.039 tc 0 -1.231 td [(majority)12.2 ( of)12.2 ( the)]tj /t1_0 1 tf 7.079 0 td [( nomination)12.2 ( committee)12.2 ( and)14 ( )]tj 0.051 tc -7.079 -1.231 td [(r)0.5 (emu)0.5 (ne)0.5 (ra)0.5 (tio)0.5 (n)12.9 ( )0.5 (com)0.5 (mi)0.5 (tte)0.5 (e)13 ( )]tj /t1_1 1 tf [(an)0.5 (d)12.9 ( )0.5 (ser)0.5 (ve)13 ( a)0.5 (s)12.9 ( )0.5 (th)0.5 (e)26 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (convener)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 149 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 188 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 42:)tj 0.01 tw 0 -2.462 td (the company\222s board of directors authorizes )tj 0.069 tc 0.07 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.6 (\222)0.5 (s)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following transactions and matters:)tj 0.138 tc 0.07 tw 0 -2.462 td [(\()113 (1)113 (\))113 ( )-723.8 (the)12.6 ( company\222s)12.6 ( wholly)12.6 ( owned)12.6 ( or)113 ( )]tj 0.049 tc 2.423 -1.231 td [(holding)12.7 ( construction)12.7 ( projects)12.7 ( with)12.7 ( the)24 ( )]tj 0.074 tc 0 -1.231 td [(construction)12.7 ( investment)12.7 ( of)12.7 ( less)12.7 ( than)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rmb1.5 billion yuan;)tj 0.058 tc 0.07 tw -2.423 -2.462 td [(\()33 (2)33 (\))33 ( )-803.8 (the)12.7 ( abandon)12.6 ( and)12.7 ( leasing)12.6 ( of)12.7 ( the)12.7 ( assets)33 ( )]tj 0.069 tc 2.423 -1.231 td [(of)12.9 ( the)12.9 ( )0.5 (company)12.9 ( and)12.9 ( the)13 ( subsidiaries)44 ( )]tj 0.075 tc 0 -1.231 td [(w)0.6 (i)0.5 (t)0.5 (h)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (n)0.5 (e)0.6 (t)13 ( )0.6 (b)0.5 (o)0.5 (o)0.6 (k)13 ( )0.5 (v)0.5 (a)0.6 (l)0.5 (u)0.6 (e)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (l)0.6 (e)0.5 (s)0.6 (s)13 ( )0.5 (t)0.6 (h)0.5 (a)0.5 (n)50 ( )]tj 0.131 tc 0 -1.231 td [(rmb)12.5 (1)12.5 ( billion)12.6 ( yuan;)12.5 ( the)12.5 ( transfer)106 ( )]tj 0.074 tc 0 -1.231 td [(and)12.7 ( replacement)12.7 ( of)12.8 ( the)12.7 ( assets)12.7 ( of)12.7 ( the)49 ( )]tj 0.039 tc 0 -1.231 td [(c)0.5 (om)0.5 (p)0.5 (a)0.5 (ny)13 ( a)0.5 (n)0.5 (d)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (s)0.5 (ub)0.5 (s)0.5 (id)0.5 (i)0.5 (ar)0.5 (i)0.5 (e)0.5 (s)12.9 ( )0.5 (w)0.5 (it)0.5 (h)13 ( )0.5 (th)0.5 (e)14 ( )]tj 0.043 tc 0 -1.231 td [(transaction)12.3 ( amount)12.4 ( of)12.4 ( less)12.4 ( than)12.4 ( rmb)12.3 (1)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (billion yuan;)tj 0.03 tw -2.423 -2.462 td [(\(3\) )-876.8 (calculated in accordance with the equity )]tj 0.063 tw 2.423 -1.231 td (ratio, the m & a and joint venture with )tj 0.069 tw 0 -1.231 td (the currency capital contribution of less )tj 0.032 tw 0 -1.231 td (than rmb500 million yuan, or the total )tj 0.027 tc 0.081 tw 0 -1.231 td [(assets)2 ( )0.5 (and)2 ( )0.5 (currency)2 ( contribution)2 ( )0.5 (of)2 ( )0.5 (less)2 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(than)3 ( )0.5 (rmb)3 (1)3 ( )0.5 (billion)3 ( )0.5 (yuan)3 ( )0.5 (\(including)3 ( )0.5 (the)3 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(currency)12.2 ( contribution)12.2 ( of)12.2 ( no)12.2 ( more)12.3 ( than)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rmb500 million yuan\);)tj 0.073 tc 0.07 tw -2.423 -2.462 td [(\()48 (4)48 (\))48 ( )-788.8 (th)0.5 (e)12.9 ( i)0.5 (nvest)0.5 (ment)13 ( in)12.9 ( f)0.5 (inan)0.5 (ce,)12.9 ( )0.5 (sec)0.5 (uriti)0.5 (es)48 ( )]tj 0.039 tc 2.423 -1.231 td [(and)12 ( its)12 ( derivatives)12 ( with)12 ( the)12.1 ( investment)14 ( )]tj 0.062 tc 0 -1.231 td [(amount)12.9 ( of)12.8 ( less)12.9 ( than)12.9 ( rmb)12.9 (1)12.8 (0)12.9 (0)12.9 ( million)37 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (yuan;)tj /t1_1 1 tf 0.028 tc 0.08 tw -2.423 -2.462 td [(\()3 (5)3 (\))3 ( )-823.8 (any)3 ( )0.5 (testing)3 ( )0.5 (carried)3 ( )0.5 (out)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )]tj 0.025 tc 0.029 tw 2.423 -1.231 td (with the relevant assets ratio, revenue )tj 0.043 tc 0.07 tw 0 -1.231 td [(ratio,)12.3 ( consideration)12.3 ( ratio)12.3 ( and)12.3 ( equity)18 ( )]tj 0.09 tc 0 -1.231 td [(ratio)12.2 ( in)12.2 ( terms)12.3 ( of)12.2 ( trading)12.2 ( volume;)65 ( )]tj 0.04 tc 0 -1.231 td [(the)12.4 ( connected)12.4 ( transaction)12.4 ( whose)12.5 ( any)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (testing ratio is less than 0.1%.)tj 18.171 48 td (article 47:)tj /t1_0 1 tf 0.01 tw 0 -2.462 td (the company\222s board of directors authorizes )tj 0.069 tc 0.07 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.6 (\222)0.5 (s)13 ( )0.5 (m)0.5 (a)0.6 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.5 (e)13 ( )0.6 (t)0.5 (h)0.5 (e)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following transactions and matters:)tj 0.138 tc 0.07 tw 0 -2.462 td [(\()113 (1)113 (\))113 ( )-723.8 (the)12.6 ( company\222s)12.6 ( wholly)12.6 ( owned)12.6 ( or)113 ( )]tj 0.049 tc 2.423 -1.231 td [(holding)12.7 ( construction)12.7 ( projects)12.7 ( with)12.7 ( the)24 ( )]tj 0.074 tc 0 -1.231 td [(construction)12.7 ( investment)12.7 ( of)12.7 ( less)12.7 ( than)49 ( )]tj /t1_1 1 tf 0.025 tc 0 tw 0 -1.231 td (rmb1.5 billion)tj /t1_0 1 tf 0 tc (;)tj 0.025 tc 0.053 tw -2.423 -2.462 td [(\(2\) )-853.8 (the abandon and leasing of the assets of )]tj 0.039 tc 0.07 tw 2.423 -1.231 td [(t)0.5 (he)13 ( )0.5 (co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (s)0.5 (ub)0.5 (s)0.5 (id)0.5 (ia)0.5 (r)0.5 (i)0.5 (es)13 ( )0.5 (w)0.5 (it)0.5 (h)14 ( )]tj 0.045 tc 0 -1.231 td [(the)12.9 ( net)12.8 ( book)12.8 ( value)12.8 ( of)12.9 ( less)12.8 ( than)12.8 ( )]tj /t1_1 1 tf -0.045 tw [(rmb)12.8 (1)20 ( )]tj 0.066 tc -0.066 tw 0 -1.231 td (billion)tj /t1_0 1 tf 0.07 tw [(;)12.9 ( the)12.8 ( transfer)12.8 ( and)12.9 ( replacement)41 ( )]tj 0.059 tc 0 -1.231 td [(of)12.9 ( the)12.9 ( assets)12.9 ( of)12.9 ( the)12.9 ( )0.5 (company)12.9 ( a)0.5 (nd)13 ( the)34.1 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td (subsidiaries with the transaction amount )tj 0 tw 0 -1.231 td (of less than )tj /t1_1 1 tf (rmb1 billion)tj /t1_0 1 tf 0 tc (;)tj 0.025 tc 0.03 tw -2.423 -2.462 td [(\(3\) )-876.8 (calculated in accordance with the equity )]tj 0.063 tw 2.423 -1.231 td (ratio, the m & a and joint venture with )tj 0.069 tw 0 -1.231 td (the currency capital contribution of less )tj 0.019 tc -0.019 tw 0 -1.231 td (than )tj /t1_1 1 tf 0 tw 2.066 0 td (rmb500 million)tj /t1_0 1 tf [(, or the total assets)-6.1 ( )]tj 0.048 tc 0.07 tw -2.066 -1.231 td [(and)12.4 ( currency)12.5 ( contribution)12.4 ( of)12.5 ( less)12.4 ( than)23 ( )]tj /t1_1 1 tf 0.046 tc 0 -1.231 td [(rmb)12.9 (1)12.9 ( billion)]tj /t1_0 1 tf 6.387 0 td [( \(including)12.9 ( the)12.9 ( currency)21 ( )]tj 0.04 tc -6.387 -1.231 td [(contribution)12.2 ( of)12.2 ( no)12.2 ( more)12.2 ( than)12.2 ( )]tj /t1_1 1 tf 0.028 tc -0.028 tw [(r)-12.3 (m)-12.3 (b500)2.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (million)tj /t1_0 1 tf (\);)tj /t1_1 1 tf 0.015 tc 0.02 tw -2.423 -2.462 td [(\()-10 (4)-10 (\))-10 ( )-896.8 (impairment )0.5 (of )0.5 (assets )0.5 (resulting )0.5 (in )0.5 (a )0.5 (loss )]tj 0.064 tc 0.07 tw 2.423 -1.231 td [(of)12.4 ( less)12.4 ( than)12.5 ( 1)12.4 (0)12.5 (%)12.5 ( of)12.5 ( the)12.5 ( company\222s)49 ( )]tj 0.015 tc 0.026 tw 0 -1.231 td (latest audited net profit attributable to )tj 0 tw 0 -1.231 td (the company;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.073 tc 0.07 tw [( )-788.8 (the)13 ( inv)0.5 (estm)0.5 (ent)12.9 ( )0.5 (in)12.9 ( fi)0.5 (nanc)0.5 (e,)12.9 ( s)0.5 (ecu)0.5 (ritie)0.5 (s)48 ( )]tj 0.039 tc 2.423 -1.231 td [(and)12 ( its)12 ( derivatives)12 ( with)12 ( the)12.1 ( investment)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (amount of less than )tj /t1_1 1 tf (rmb100 million)tj /t1_0 1 tf 0 tc (;)tj /t1_1 1 tf 0.025 tc 0.061 tw -2.423 -2.462 td [(\(6\) )-845.8 (related party transactions that do not )]tj 0.045 tc 0.07 tw 2.423 -1.231 td [(meet)12.6 ( the)12.6 ( disclosure)12.6 ( standards)12.5 ( under)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (relevant listing rules;)tj 0.013 tc -2.423 -2.462 td [(\()-12 (7)-12 (\))-12 ( )-918.8 (other transactions or events authorized)-2 ( )]tj 0.015 tc 2.423 -1.231 td (by the board of directors.)tj et endstream endobj 148 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 187 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 45:)tj 0.092 tc 0.07 tw 0 -2.462 td [(pursuant)12.5 ( to)12.6 ( relevant)12.6 ( listing)12.5 ( rules)12.6 ( of)67 ( )]tj 0.085 tc 0 -1.231 td [(the)12.5 ( place)12.4 ( where)12.5 ( the)12.5 ( company\222s)12.5 ( shares)60 ( )]tj 0.053 tc 0 -1.231 td [(are)12.7 ( listed)12.7 ( as)12.7 ( amended)12.7 ( from)12.7 ( time)12.7 ( to)12.7 ( time,)28 ( )]tj 0.054 tc 0 -1.231 td [(transactions,)12.2 ( connected)12.2 ( transactions)12.2 ( and)29 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(other)7 ( )0.5 (transactions)7 ( )0.5 (recognized)7 ( )0.5 (by)7 ( )0.5 (the)7.1 ( )0.5 (stock)6.9 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(exchange)12 ( )0.5 (that)12.1 ( )0.5 (do)12 ( )0.5 (not)12 ( )0.5 (meet)12 ( )0.5 (the)12 ( )0.5 (criteria)12 ( )0.5 (for)12 ( )]tj 0.072 tc 0.07 tw 0 -1.231 td [(a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (a)0.5 (l)13 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)13 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)47 ( )]tj 0.056 tc 0.069 tw 0 -1.231 td [(s)0.5 (ha)0.5 (ll)13 ( be)13 ( )-0.6 (c)0.5 (o)0.5 (ns)0.5 (id)0.5 (e)0.5 (r)0.5 (ed)13 ( )-0.6 (a)0.5 (n)0.5 (d)12.9 ( ap)0.5 (pr)0.5 (o)0.5 (ve)0.5 (d)13 ( )-0.6 (b)0.5 (y)12.9 ( th)0.5 (e)31 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td (board of directors of the company \(except )tj 0.013 tw 0 -1.231 td (for transactions authorized by the board of )tj 0.051 tc 0.07 tw 0 -1.231 td [(directors)12.3 ( to)12.3 ( the)12.3 ( company\222s)12.3 ( management)26 ( )]tj 0.021 tc 0 tw 0 -1.231 td [(for decision-making purposes in accordance)-4 ( )]tj 0.025 tc 0 -1.231 td (with article 47 of these rules\).)tj et endstream endobj 147 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 186 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 40:)tj 0.055 tc 0.07 tw 0 -2.462 td [(the)12.5 ( company\222s)12.6 ( board)12.6 ( of)12.5 ( directors)12.5 ( shall)60 ( )]tj -0.009 tc 0 tw 0 -1.231 td (review and approve the following transactions:)tj 0.083 tc 0.07 tw 0 -2.462 td [(\()58 (1)58 (\))58 ( )-778.8 (the)12.2 ( investment)12.1 ( \(including)12.1 ( venture)58 ( )]tj 0.051 tc 2.423 -1.231 td [(capital\))12.6 ( or)12.6 ( the)12.7 ( acquisition)12.6 ( valued)12.6 ( at)26 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td [(less )0.5 (than )0.5 (25 )0.5 (percent )0.5 (of )0.5 (the )0.5 (company\222s )]tj 0.048 tc 0.07 tw 0 -1.231 td [(audited)12.6 ( total)12.6 ( assets)12.7 ( \(or)12.7 ( total)12.7 ( market)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (value\) as at the most recent period;)tj 0.028 tc 0.08 tw -2.423 -2.462 td [(\()3 (2)3 (\))3 ( )-823.8 (any)3 ( )0.5 (testing)3 ( )0.5 (carried)3 ( )0.5 (out)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )]tj 0.025 tc 0.029 tw 2.423 -1.231 td (with the relevant assets ratio, revenue )tj 0.022 tc 0 tw 0 -1.231 td [(ratio, profitability ratio, consideration)-3 ( )]tj 0 -1.231 td [(ratio and equity ratio; the sold project)-3 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(w)0.5 (hos)0.5 (e)12.9 ( )0.5 (any)13 ( t)0.5 (es)0.5 (tin)0.5 (g)12.9 ( )0.5 (rat)0.5 (io)13 ( i)0.5 (s)12.9 ( l)0.5 (es)0.5 (s)12.9 ( )0.5 (tha)0.5 (n)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (25%;)tj 0.028 tc 0.08 tw -2.423 -2.462 td [(\()3 (3)3 (\))3 ( )-823.8 (any)3 ( )0.5 (testing)3 ( )0.5 (carried)3 ( )0.5 (out)3 ( )0.5 (in)3 ( )0.5 (accordance)3 ( )]tj 0.056 tc 0.07 tw 2.423 -1.231 td [(w)0.5 (ith)13 ( th)0.5 (e)12.9 ( )0.5 (ass)0.5 (et)0.5 (s)12.9 ( r)0.5 (at)0.5 (io,)13 ( r)0.5 (eve)0.5 (nue)13 ( r)0.5 (at)0.5 (io,)31 ( )]tj 0.052 tc 0 -1.231 td [(c)0.5 (ons)0.5 (ide)0.5 (ra)0.5 (tio)0.5 (n)12.9 ( )0.5 (rat)0.5 (io)13 ( an)0.5 (d)12.9 ( )0.5 (equ)0.5 (it)0.5 (y)12.9 ( r)0.5 (at)0.5 (io)27 ( )]tj 0.063 tc 0 -1.231 td [(stipulated)12.2 ( in)12.1 ( the)12.2 ( listing)12.2 ( rules;)12.2 ( the)38.1 ( )]tj 0.084 tc 0 -1.231 td [(connected)12.2 ( transactions)12.2 ( whose)12.2 ( any)59 ( )]tj 0.025 tc 0 tw 0 -1.231 td (ratio is less than 5%;)tj 0.046 tc 0.07 tw -2.423 -2.462 td [(\()21 (4)21 (\))21 ( )-815.7 (the)12.6 ( sum)12.6 ( of)12.6 ( the)12.6 ( expected)12.6 ( value)12.6 ( of)12.6 ( the)21 ( )]tj 0.048 tc 2.423 -1.231 td [(f)0.5 (i)0.5 (xe)0.5 (d)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (ts)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (os)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (d)0.5 (is)0.6 (po)0.5 (s)0.5 (e)0.5 (d)23 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td (and the value obtained from the fixed )tj 0.059 tc 0.07 tw 0 -1.231 td [(assets)12.8 ( that)12.7 ( have)12.8 ( been)12.8 ( disposed)12.8 ( four)34 ( )]tj 0 -1.231 td [(months)12.7 ( in)12.6 ( advance)12.7 ( shall)12.7 ( not)12.7 ( exceed)34 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(33% of the value of fixed assets shown)-1 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(in)3 ( )0.5 (the)3 ( )0.6 (audited)3 ( )0.5 (balance)3 ( )0.5 (sheet)3 ( )0.5 (as)3 ( )0.5 (at)3 ( )0.5 (the)3 ( )]tj 0.025 tc 0 tw 0 -1.231 td (most recent period.)tj 0.065 tc 0.07 tw -2.423 -2.462 td [(in)12.9 ( case)12.9 ( certain)12.9 ( transaction)12.9 ( is)12.9 ( one)12.9 ( of)12.8 ( the)40 ( )]tj 0.044 tc 0 -1.231 td [(a)0.5 (bo)0.5 (v)0.5 (e)13 ( i)0.5 (t)0.5 (em)13 ( )0.5 (\()13 (1)13 (\))12.9 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (i)0.5 (te)0.5 (m)13 ( )0.5 (\()13 (4)12.9 (\))13 ( )0.5 (re)0.5 (s)0.5 (u)0.5 (l)0.5 (ti)0.5 (n)0.5 (g)12.9 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)19 ( )]tj 0.094 tc 0 -1.231 td [(purchase)12.4 ( and/or)12.5 ( sale)12.4 ( by)12.4 ( the)12.5 ( company)69 ( )]tj 0.049 tc 0 -1.231 td [(within)12.8 ( one)12.8 ( year)12.8 ( of)12.8 ( material)12.8 ( assets)12.8 ( valued)24 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(at)2 ( )0.5 (more)2 ( )0.5 (than)2 ( )0.5 (2)2 (5)2 ( )0.5 (percent)2 ( )0.5 (of)2 ( )0.5 (the)2 ( company\222s)2 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(audited)12.6 ( total)12.6 ( assets)12.7 ( as)12.6 ( at)12.7 ( the)12.6 ( most)12.6 ( recent)26 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td (period, such transaction shall be submitted )tj 0.044 tc 0.07 tw 0 -1.231 td [(to)12.9 ( the)12.9 ( shareholders\222)12.9 ( general)12.9 ( meeting)12.9 ( for)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (deliberation and approval.)tj -0.025 tw 20.594 51.692 td (deleted)tj et endstream endobj 71 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 72 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 73 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 </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 75 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 156 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 185 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.073 tc 0.07 tw -26.579 -1.885 td [(if)12.1 ( a)12.2 ( director)12.2 ( has)12.2 ( a)12.2 ( connected)12.2 ( relationship)48 ( )]tj 0.062 tc 0 -1.231 td [(with)12.8 ( an)12.7 ( enterprise)12.8 ( involved)12.8 ( in)12.8 ( a)12.8 ( matter)12.8 ( on)37 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td (which a resolution is to be made at a meeting )tj 0.031 tc 0.077 tw 0 -1.231 td [(of)6 ( )0.6 (the)6.1 ( )0.5 (board)5.9 ( )0.5 (of)6 ( )0.5 (directors,)6 ( )0.5 (he)6 ( )0.5 (or)6.1 ( she)6 ( )0.5 (may)6 ( )0.5 (not)6 ( )]tj 0.064 tc 0.07 tw 0 -1.231 td [(exercise)12.3 ( his)12.2 ( or)12.3 ( her)12.2 ( right)12.3 ( to)12.3 ( vote)12.2 ( regarding)39 ( )]tj 0.046 tc 0 -1.231 td [(such)12.1 ( resolution,)12.1 ( nor)12.1 ( may)12.1 ( he)12.2 ( or)12.1 ( she)12.2 ( exercise)21 ( )]tj 0.051 tc 0 -1.231 td [(the)12.4 ( voting)12.4 ( right)12.4 ( of)12.4 ( another)12.4 ( director)12.4 ( as)12.4 ( such)26 ( )]tj 0.102 tc 0 -1.231 td [(director\222s)12.2 ( proxy)12.2 ( thereon.)12.2 ( such)12.2 ( a)12.2 ( board)77 ( )]tj 0.049 tc 0 -1.231 td [(meeting)12.9 ( may)12.8 ( be)12.9 ( held)12.8 ( only)12.9 ( if)12.9 ( more)12.9 ( than)12.9 ( one)24 ( )]tj 0.078 tc 0 -1.231 td [(half)12.6 ( of)12.6 ( the)12.6 ( directors)12.6 ( without)12.6 ( a)12.7 ( connected)53 ( )]tj 0.044 tc 0 -1.231 td [(relationship)12.2 ( are)12.2 ( present,)12.2 ( and)12.2 ( the)12.1 ( resolutions)19.1 ( )]tj 0.047 tc 0 -1.231 td [(made)12.7 ( at)12.7 ( such)12.6 ( a)12.7 ( board)12.6 ( meeting)12.7 ( shall)12.7 ( require)22 ( )]tj 0.115 tc 0 -1.231 td [(adoption)12.4 ( by)12.5 ( more)12.5 ( than)12.5 ( one)12.5 ( half)12.5 ( of)12.5 ( the)90 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (directors without a connected relationship. as )tj 0.083 tw 0 -1.231 td [(for )0.5 (the )0.5 (aforementioned )0.5 (matters )0.5 (which )0.5 (require )]tj 0.026 tc 0.082 tw 0 -1.231 td [(the)1 ( )0.5 (affirmative)1.1 ( )0.5 (votes)1 ( )0.5 (of)1 ( )0.5 (more)1.1 ( )0.5 (than)1 ( )0.5 (two-thirds)1 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(of )0.5 (the )0.6 (directors, )0.5 (shall )0.5 (be )0.6 (voted )0.6 (for )0.5 (and )0.5 (passed )]tj 0.086 tc 0.07 tw 0 -1.231 td [(by)12.9 ( )0.5 (more)13 ( tha)0.5 (n)12.9 ( tw)0.5 (o-thi)0.5 (rds)12.9 ( )0.5 (of)12.9 ( th)0.5 (e)12.9 ( di)0.5 (rect)0.5 (ors)61 ( )]tj 0.094 tc 0 -1.231 td [(without)12.3 ( a)12.3 ( connected)12.3 ( relationship.)12.3 ( if)12.3 ( the)69 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(board)10 ( )0.5 (meeting)10 ( )0.5 (is)10 ( )0.6 (attended)10 ( )0.5 (by)10 ( )0.6 (less)10 ( )0.5 (than)10 ( )0.5 (three)10 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(d)0.5 (i)0.5 (re)0.6 (ct)0.5 (o)0.5 (r)0.5 (s)0.5 ( )0.5 (wi)0.5 (t)0.5 (h)0.5 (o)0.5 (ut)0.5 ( )0.5 (a)0.5 ( )0.5 (c)0.5 (o)0.5 (nn)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (s)0.5 (h)0.5 (ip)0.5 (,)0.5 ( )0.5 (t)0.5 (he )]tj 0.019 tw 0 -1.231 td (matter shall be submitted to the shareholders\222 )tj /t1_1 1 tf -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf 0 tw ( meeting for consideration.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.027 tc 0.081 tw 20.594 29.538 td [(resolutions)1.9 ( )0.5 (by)2 ( the)2 ( )0.5 (board)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td (matters referred to in the preceding paragraph )tj 0.045 tc 0.07 tw 0 -1.231 td [(shall)12.3 ( be)12.3 ( passed)12.3 ( by)12.2 ( the)12.2 ( affirmative)12.2 ( vote)12.3 ( of)12.3 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw (a )tj 0.056 tc 0.07 tw -0 -1.231 td [(majority)12.2 ( vote)12.2 ( of)12.2 ( all)12.2 ( of)12.2 ( the)12.2 ( directors)]tj /t1_0 1 tf 17.301 0 td [( with)31 ( )]tj 0.054 tc -17.301 -1.231 td [(the)12.2 ( exception)12.2 ( of)12.2 ( resolutions)12.2 ( on)12.2 ( the)12.2 ( matters)29 ( )]tj 0.113 tc 0 -1.231 td [(referred)12.2 ( to)12.2 ( in)12.2 ( items)12.1 ( \()12.2 (7)12.2 (\),)12.2 ( \()12.1 (8)12.2 (\),)12.1 ( \()12.2 (9)12.1 (\),)12.2 ( )]tj /t1_1 1 tf 0.101 tc -0.101 tw [(\(16\))-12.3 (,)76 ( )]tj 0.043 tc 0.083 tw 0 -1.231 td [(\(18\))-12.6 (, \(20\) a)-12.7 (n)-12.6 (d \(21\))]tj /t1_0 1 tf 0.056 tc 0.07 tw [( which)12.8 ( shall)12.9 ( require)12.9 ( the)31 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td (affirmative vote of at least two-thirds of all of )tj 0 tw 0 -1.231 td (the directors for adoption.)tj 0.073 tc 0.07 tw 0 -2.462 td [(if)12.1 ( a)12.2 ( director)12.2 ( has)12.2 ( a)12.2 ( connected)12.2 ( relationship)48 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(with)11 ( )0.5 (an)11 ( )0.5 (enterprise)11 ( )]tj /t1_1 1 tf 8.276 0 td [(or)11 ( )0.5 (individual)]tj /t1_0 1 tf 6.044 0 td [( )0.5 (involved)11 ( )0.5 (in)11 ( )]tj 0.03 tc 0.078 tw -14.321 -1.231 td [(a)5 ( )0.5 (matter)5 ( )0.5 (on)5 ( )0.5 (which)5 ( )0.5 (a)5 ( )0.5 (resolution)5 ( )0.5 (is)5 ( )0.5 (to)5 ( )0.5 (be)5 ( )0.5 (made)5 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(at)9 ( )0.5 (a)9 ( )0.5 (meeting)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (board)9 ( )0.5 (of)9 ( )0.5 (directors,)9 ( )]tj /t1_1 1 tf -0.034 tw 17.576 0 td [(such)9 ( )]tj 0.049 tc 0.07 tw -17.576 -1.231 td [(director)12.1 ( shall)12 ( promptly)12.1 ( report)12.1 ( in)12.1 ( writing)24 ( )]tj 0.103 tc 0 -1.231 td [(to)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors.)12.7 ( a)12.7 ( director)78.1 ( )]tj 0.043 tc 0 -1.231 td [(who)12.7 ( has)12.7 ( a)12.7 ( connected)12.8 ( relationship)]tj /t1_0 1 tf 15.698 0 td [( may)12.8 ( not)18 ( )]tj 0.064 tc -15.698 -1.231 td [(exercise)12.3 ( his)12.2 ( or)12.3 ( her)12.2 ( right)12.3 ( to)12.3 ( vote)12.2 ( regarding)39 ( )]tj 0.046 tc 0 -1.231 td [(such)12.1 ( resolution,)12.1 ( nor)12.1 ( may)12.1 ( he)12.2 ( or)12.1 ( she)12.2 ( exercise)21 ( )]tj 0.051 tc 0 -1.231 td [(the)12.4 ( voting)12.4 ( right)12.4 ( of)12.4 ( another)12.4 ( director)12.4 ( as)12.4 ( such)26 ( )]tj 0.102 tc 0 -1.231 td [(director\222s)12.2 ( proxy)12.2 ( thereon.)12.2 ( such)12.2 ( a)12.2 ( board)77 ( )]tj 0.049 tc 0 -1.231 td [(meeting)12.9 ( may)12.8 ( be)12.9 ( held)12.9 ( only)12.8 ( if)12.9 ( more)12.9 ( than)12.9 ( one)24 ( )]tj 0.078 tc 0 -1.231 td [(half)12.6 ( of)12.6 ( the)12.6 ( directors)12.6 ( without)12.5 ( a)12.7 ( connected)53 ( )]tj 0.044 tc 0 -1.231 td [(relationship)12.2 ( are)12.2 ( present,)12.2 ( and)12.2 ( the)12.2 ( resolutions)19.1 ( )]tj 0.047 tc 0 -1.231 td [(made)12.7 ( at)12.7 ( such)12.6 ( a)12.7 ( board)12.7 ( meeting)12.7 ( shall)12.7 ( require)22.1 ( )]tj 0.115 tc 0 -1.231 td [(adoption)12.5 ( by)12.5 ( more)12.5 ( than)12.5 ( one)12.5 ( half)12.5 ( of)12.5 ( the)90 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (directors without a connected relationship. as )tj 0.083 tw 0 -1.231 td [(for )0.5 (the )0.5 (aforementioned )0.5 (matters )0.5 (which )0.5 (require )]tj 0.026 tc 0.082 tw 0 -1.231 td [(the)1 ( )0.5 (affirmative)1.1 ( votes)1 ( )0.5 (of)1 ( )0.5 (more)1.1 ( )0.5 (than)1 ( )0.5 (two-thirds)1 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(of )0.5 (the )0.6 (directors, )0.5 (shall )0.5 (be )0.5 (voted )0.6 (for )0.5 (and )0.5 (passed )]tj 0.086 tc 0.07 tw 0 -1.231 td [(by)12.9 ( )0.5 (more)13 ( tha)0.5 (n)12.9 ( two)0.5 (-thi)0.5 (rds)12.9 ( )0.5 (of)12.9 ( the)13 ( di)0.5 (rect)0.5 (ors)61 ( )]tj 0.094 tc 0 -1.231 td [(without)12.3 ( a)12.3 ( connected)12.3 ( relationship.)12.3 ( if)12.3 ( the)69 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(board)10 ( )0.5 (meeting)10 ( )0.5 (is)10 ( )0.6 (attended)10 ( )0.5 (by)10 ( )0.6 (less)10 ( )0.5 (than)10 ( )0.5 (three)10 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(d)0.5 (i)0.5 (re)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( w)0.5 (i)0.5 (t)0.5 (h)0.5 (o)0.5 (ut)0.5 ( )0.5 (a)0.5 ( )0.5 (c)0.5 (o)0.5 (nn)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (s)0.5 (h)0.5 (ip)0.5 (,)0.5 ( )0.5 (t)0.5 (he )]tj 0.019 tw 0 -1.231 td (matter shall be submitted to the shareholders\222 )tj 0 tw 0 -1.231 td (meeting for consideration.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 155 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 184 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 538.8326 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 56.6929 111.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 111.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.079 tc 0.07 tw -26.579 -1.885 td [(\()54 (1)54 (7)54 (\))54 ( )-257.8 (to)12.1 ( formulate)12.2 ( equity)12.1 ( incentive)12.1 ( plans,)54 ( )]tj 0.09 tc 2.423 -1.231 td [(e)0.6 (m)0.5 (p)0.5 (l)0.6 (o)0.5 (y)0.5 (e)0.6 (e)13 ( )0.5 (s)0.6 (t)0.5 (o)0.6 (c)0.5 (k)13 ( )0.6 (o)0.5 (w)0.6 (n)0.5 (e)0.5 (r)0.6 (s)0.5 (h)0.5 (i)0.6 (p)13 ( )0.5 (p)0.6 (l)0.5 (a)0.6 (n)0.5 (s)13 ( )0.6 (o)0.5 (r)65 ( )]tj 0.051 tc 0 -1.231 td [(other)12.5 ( share-based)12.5 ( compensation)12.5 ( \(such)25.9 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td [(as )0.5 (allotment )0.5 (or )0.6 (share )0.5 (options\) )0.5 (granted )0.5 (to )]tj -0.025 tw 0 -1.231 td (employees;)tj 0.08 tc 0.07 tw -2.423 -2.462 td [(\()55 (1)55 (8)55 (\))55 ( )-256.7 (to)12.7 ( make)12.7 ( decision)12.7 ( on)12.6 ( the)12.7 ( company\222s)55 ( )]tj 0.05 tc 2.423 -1.231 td [(other)12.2 ( major)12.2 ( affairs)12.2 ( and)12.1 ( administrative)25.1 ( )]tj 0.04 tc 0 -1.231 td [(affairs)12.6 ( and)12.6 ( other)12.6 ( important)12.6 ( agreements)15 ( )]tj 0.128 tc 0 -1.231 td [(signed,)12.9 ( e)0.5 (xcept)12.9 ( for)12.9 ( the)13 ( matters)12.9 ( to)103 ( )]tj 0.097 tc 0 -1.231 td [(be)12.6 ( considered)12.6 ( at)12.6 ( the)12.6 ( shareholders\222)72 ( )]tj /t1_1 1 tf 0.065 tc -0.065 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.07 tw 3.886 0 td [( meeting)12.6 ( in)12.6 ( accordance)12.6 ( with)40 ( )]tj 0.025 tc 0.041 tw -3.886 -1.231 td (the provisions of the company law and )tj 0 tw 0 -1.231 td (these articles of association;)tj 0.095 tc 0.07 tw -2.423 -2.462 td [(\()70 (1)70 (9)70 (\))70 ( )-241.8 (to)12.5 ( make)12.5 ( decision)12.5 ( on)12.5 ( the)12.5 ( matters)12.5 ( in)70 ( )]tj 0.079 tc 2.423 -1.231 td [(r)0.5 (el)0.5 (a)0.5 (ti)0.5 (on)13 ( t)0.5 (o)13 ( b)0.5 (uy)0.5 (ba)0.5 (c)0.5 (k)13 ( o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (of)13 ( t)0.5 (h)0.5 (e)54 ( )]tj 0.053 tc 0 -1.231 td [(company)12.3 ( under)12.3 ( the)12.3 ( circumstances)12.3 ( set)28 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(forth)2 ( )0.5 (in)2 ( )0.5 (items)2 ( )0.5 (\()2 (5)2 (\))2 ( )0.5 (and)2 ( )0.5 (\()2 (6)2 (\))2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (article)2.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (30;)tj 0.068 tc 0.07 tw -2.423 -2.462 td [(\()43 (2)43 (0)43 (\))43 ( )-268.8 (other)12.6 ( functions)12.6 ( and)12.6 ( powers)12.7 ( provided)43 ( )]tj 0.048 tc 2.423 -1.231 td [(f)0.5 (o)0.6 (r)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)0.6 (s)0.5 (e)13.1 ( )0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (a)0.5 (s)0.6 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (r)23 ( )]tj 0.05 tc 0 -1.231 td [(granted)12.4 ( by)12.5 ( the)12.5 ( shareholders\222)12.4 ( )]tj /t1_1 1 tf -0.05 tw (general)tj /t1_0 1 tf 0 tc 0 tw 17.227 0 td ( )tj 0.025 tc -0.025 tw -17.227 -1.231 td (meeting.)tj 0.027 tc 0.081 tw -2.423 -2.462 td [(resolutions)2.1 ( by)2 ( the)2 ( )0.5 (board)2 ( )0.5 (of)2 ( )0.5 (directors)2 ( )0.5 (on)2 ( )0.5 (the)2 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td (matters referred to in the preceding paragraph )tj 0.054 tc 0.07 tw 0 -1.231 td [(shall,)12.9 ( unless)12.8 ( otherwise)12.9 ( provided)12.8 ( in)12.9 ( laws)12.8 ( or)29 ( )]tj 0.051 tc 0 -1.231 td [(these)12.5 ( articles)12.5 ( of)12.5 ( association,)12.4 ( be)12.4 ( passed)12.4 ( by)25.9 ( )]tj 0.06 tc 0 -1.231 td [(the)12.1 ( affirmative)12.2 ( vote)12.1 ( of)12.1 ( more)12.2 ( than)12.1 ( one)12.1 ( half)35 ( )]tj 0.078 tc 0 -1.231 td [(of)12.6 ( all)12.6 ( of)12.6 ( the)12.6 ( directors)12.6 ( with)12.5 ( the)12.5 ( exception)53 ( )]tj 0.055 tc 0 -1.231 td [(of)12.5 ( resolutions)12.5 ( on)12.5 ( the)12.5 ( matters)12.5 ( referred)12.5 ( to)12.5 ( in)30 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(i)-8.6 (t)-8.6 (e)-8.7 (m)-8.6 (s )0.5 (\(7\))-8.6 (, )0.5 (\(8\))-8.6 (, \(9\))-8.6 (,)]tj /t1_1 1 tf [( )0.5 (\(15\))-8.6 (, )0.5 (\(17\) a)-8.6 (n)-8.6 (d )0.5 (\(19\) )]tj /t1_0 1 tf 0.034 tc -0.034 tw 17.046 0 td [(which)9 ( )]tj 0.044 tc 0.07 tw -17.046 -1.231 td [(shall)12.6 ( require)12.7 ( the)12.6 ( affirmative)12.6 ( vote)12.6 ( of)12.6 ( at)12.6 ( least)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (two-thirds of all of the directors for adoption.)tj /t1_1 1 tf -0.025 tw 20.594 43.077 td (\(16\))tj /t1_0 1 tf 0.11 tc 0.07 tw [( )-226.8 (to)12.2 ( formulate)12.2 ( amendments)12.2 ( to)12.3 ( these)85 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(17\))tj /t1_0 1 tf 0.091 tc 0.07 tw [( )-245.8 (to)12.3 ( formulate)12.3 ( the)12.3 ( basic)12.3 ( management)66.1 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (systems of the company;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(18\))tj /t1_0 1 tf 0.079 tc 0.07 tw [( )-257.8 (to)12.1 ( formulate)12.2 ( equity)12.1 ( incentive)12.1 ( plans,)54 ( )]tj 0.09 tc 2.423 -1.231 td [(e)0.6 (m)0.5 (p)0.5 (l)0.6 (o)0.5 (y)0.5 (e)0.6 (e)13 ( )0.5 (s)0.6 (t)0.5 (o)0.6 (c)0.5 (k)13 ( )0.6 (o)0.5 (w)0.6 (n)0.5 (e)0.5 (r)0.6 (s)0.5 (h)0.5 (i)0.6 (p)13 ( )0.5 (p)0.6 (l)0.5 (a)0.6 (n)0.5 (s)13 ( )0.6 (o)0.5 (r)65 ( )]tj 0.051 tc 0 -1.231 td [(other)12.5 ( share-based)12.5 ( compensation)12.5 ( \(such)25.9 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td [(as )0.5 (allotment )0.5 (or )0.6 (share )0.5 (options\) )0.5 (granted )0.5 (to )]tj -0.025 tw 0 -1.231 td (employees;)tj /t1_1 1 tf -2.423 -2.462 td (\(19\) )tj /t1_0 1 tf 0.08 tc 0.07 tw 2.423 0 td [(to)12.6 ( make)12.7 ( decision)12.7 ( on)12.7 ( the)12.7 ( company\222s)55 ( )]tj 0.05 tc 0 -1.231 td [(other)12.2 ( major)12.2 ( affairs)12.2 ( and)12.1 ( administrative)25.1 ( )]tj 0.04 tc 0 -1.231 td [(affairs)12.6 ( and)12.6 ( other)12.6 ( important)12.6 ( agreements)15 ( )]tj 0.128 tc 0 -1.231 td [(signed,)12.9 ( e)0.5 (xcept)12.9 ( for)12.9 ( the)13 ( matters)12.9 ( to)103 ( )]tj 0.097 tc 0 -1.231 td [(be)12.6 ( considered)12.6 ( at)12.6 ( the)12.6 ( shareholders\222)72 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td (general meeting in accordance with the )tj 0.073 tc 0.07 tw 0 -1.231 td [(provisions)12.6 ( of)12.6 ( the)12.6 ( company)12.6 ( law)12.6 ( and)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (these articles of association;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(20\))tj /t1_0 1 tf 0.095 tc 0.07 tw [( )-241.8 (to)12.5 ( make)12.5 ( decision)12.4 ( on)12.5 ( the)12.5 ( matters)12.4 ( in)70 ( )]tj 0.079 tc 2.423 -1.231 td [(r)0.5 (el)0.5 (a)0.5 (ti)0.5 (on)13 ( t)0.5 (o)13 ( b)0.5 (uy)0.5 (ba)0.5 (c)0.5 (k)13 ( o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (es)13 ( )0.5 (of)13 ( t)0.5 (h)0.5 (e)54 ( )]tj 0.053 tc 0 -1.231 td [(company)12.3 ( under)12.3 ( the)12.3 ( circumstances)12.3 ( set)28 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(forth)2 ( )0.5 (in)2 ( )0.5 (items)2 ( )0.5 (\()2 (5)2 (\))2 ( )0.5 (and)2 ( )0.5 (\()2 (6)2 (\))2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (article)2.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (30;)tj /t1_1 1 tf 0.183 tc 0.07 tw -2.423 -2.462 td [(\()158 (2)158 (1)158 (\))158 ( )-153.8 (t)0.6 (o)13 ( )0.5 (d)0.5 (e)0.6 (c)0.5 (i)0.5 (d)0.6 (e)13 ( )0.5 (t)0.6 (o)13 ( )0.5 (i)0.5 (s)0.6 (s)0.5 (u)0.5 (e)13 ( )0.6 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (n)0.5 (o)0.5 (t)158 ( )]tj 0.076 tc 2.423 -1.231 td [(exceeding)12.3 ( 5)12.4 (0)12.4 ( percent)12.4 ( of)12.3 ( the)12.4 ( issued)51 ( )]tj 0.051 tc 0 -1.231 td [(s)0.5 (h)0.6 (a)0.5 (r)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)13 ( )0.6 (w)0.5 (i)0.6 (t)0.5 (h)0.5 (i)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (r)0.5 (e)0.6 (e)26 ( )]tj 0.065 tc 0 -1.231 td [(years)12.2 ( with)12.2 ( the)12.2 ( authorization)12.2 ( of)12.2 ( the)40 ( )]tj 0.092 tc 0 -1.231 td [(shareholders\222)12.6 ( meeting.)12.6 ( however,)67 ( )]tj 0.052 tc 0 -1.231 td [(the)12.2 ( capital)12.2 ( contribution)12.2 ( in)12.2 ( the)12.2 ( form)27 ( )]tj 0.125 tc 0 -1.231 td [(of)12.9 ( non-mo)0.5 (netary)12.9 ( prope)0.5 (rty)12.9 ( shall)100 ( )]tj 0.098 tc 0 -1.231 td [(be)12.9 ( resolved)12.9 ( by)12.9 ( the)12.8 ( shareholders\222)73 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting;)tj -2.423 -2.462 td (\(22\))tj /t1_0 1 tf 0.068 tc 0.07 tw [( )-268.8 (other)12.6 ( functions)12.6 ( and)12.6 ( powers)12.7 ( provided)43 ( )]tj 0.048 tc 2.423 -1.231 td [(f)0.5 (o)0.6 (r)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (t)0.5 (h)0.5 (e)0.6 (s)0.5 (e)13.1 ( )0.5 (a)0.6 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.6 (e)0.5 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13 ( )0.6 (o)0.5 (r)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (granted by the shareholders\222 meeting.)tj et endstream endobj 154 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 183 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.049 tc 0.07 tw -26.579 -1.885 td [(\()24 (1)24 (1)24 (\))24 ( )-287.8 (to)12.4 ( review)12.5 ( and)12.4 ( approve)12.4 ( the)12.5 ( company\222s)24 ( )]tj 0.142 tc 2.423 -1.231 td [(annual)12.9 ( social)12.8 ( responsibility)12.8 ( and)117 ( )]tj 0.053 tc 0 -1.231 td [(environmental,)12.2 ( social)12.2 ( and)12.1 ( governance)28 ( )]tj 0.107 tc 0 -1.231 td [(report)12.6 ( \(environmental,)12.6 ( social)12.6 ( and)81.9 ( )]tj 0.083 tc 0 -1.231 td [(go)0.5 (ve)0.5 (rna)0.5 (nc)0.5 (e)12.9 ( )0.5 (rep)0.5 (or)0.5 (t)12.9 ( u)0.5 (nde)0.5 (r)12.9 ( )0.5 (the)13 ( r)0.5 (ule)0.5 (s)58 ( )]tj 0.042 tc 0 -1.231 td [(governing)12.5 ( the)12.5 ( listing)12.4 ( of)12.5 ( securities)12.5 ( on)17 ( )]tj 0.087 tc 0 -1.231 td [(the)12.5 ( stock)12.5 ( exchange)12.5 ( of)12.5 ( hong)12.4 ( kong)62 ( )]tj 0.101 tc 0 -1.231 td [(limited,)12 ( hereinafter)12.1 ( referred)12 ( to)12 ( as)76.1 ( )]tj 0.071 tc 0 -1.231 td [(the)12.4 ( \223esg)12.5 ( report\224\);)12.5 ( to)12.5 ( decide)12.5 ( on)12.5 ( the)46 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(company\222s )0.5 (major )0.5 (environmental, )0.5 (social )]tj 0.024 tc 0 tw 0 -1.231 td [(and governance matters within the scope)-1 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(of)13 ( au)0.5 (thor)0.5 (iza)0.5 (tion)13 ( of)12.9 ( )0.5 (the)13 ( sha)0.5 (re)0.5 (holde)0.5 (rs)0.5 (\222)38 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general )tj /t1_0 1 tf 3.894 0 td (meeting;)tj 0.116 tc 0.07 tw -6.317 -2.462 td [(\()91 (1)91 (2)91 (\))91 ( )-220.8 (to)12.2 ( decide)12.2 ( on)12.2 ( the)12.2 ( establishment)12.1 ( of)91 ( )]tj 0.071 tc 2.423 -1.231 td [(the)12.2 ( company\222s)12.2 ( internal)12.2 ( management)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (organization;)tj 0.072 tc 0.07 tw -2.423 -2.462 td [(\()47 (1)47 (3)47 (\))47 ( )-264.7 (to)12.2 ( engage)12.2 ( or)12.2 ( dismiss)12.1 ( the)12.2 ( company\222s)47 ( )]tj 0.106 tc 2.423 -1.231 td [(president,)12.4 ( secretary)12.3 ( to)12.4 ( the)12.4 ( board;)81 ( )]tj 0.12 tc 0 -1.231 td [(to)12.4 ( engage)12.4 ( or)12.5 ( dismiss)12.4 ( senior)12.4 ( vice)95 ( )]tj 0.105 tc 0 -1.231 td [(p)0.5 (r)0.6 (e)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.5 (,)13.1 ( )0.5 (v)0.6 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 (s)0.6 (,)13 ( )0.5 (c)0.6 (h)0.5 (i)0.5 (e)0.6 (f)80 ( )]tj 0.079 tc 0 -1.231 td [(accountant,)12.3 ( general)12.3 ( counsel)12.3 ( of)12.3 ( the)54.1 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td (company, as proposed by the president; )tj 0.103 tc 0.07 tw 0 -1.231 td [(t)0.5 (o)13.1 ( )0.6 (d)0.5 (e)0.6 (c)0.5 (i)0.6 (d)0.5 (e)13.1 ( )0.6 (o)0.5 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (m)0.6 (u)0.5 (n)0.6 (e)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)13.1 ( )0.5 (a)0.6 (n)0.5 (d)78 ( )]tj 0.095 tc 0 -1.231 td [(rewards)12.8 ( and)12.8 ( punishments)12.9 ( of)12.8 ( senior)70 ( )]tj 0.164 tc 0 -1.231 td [(management,)12.8 ( and)12.8 ( to)12.8 ( implement)139 ( )]tj 0.042 tc 0 -1.231 td [(c)0.6 (o)0.5 (n)0.5 (t)0.6 (r)0.5 (a)0.6 (c)0.5 (t)0.6 (u)0.5 (a)0.5 (l)13.1 ( )0.5 (m)0.6 (a)0.5 (n)0.6 (a)0.5 (g)0.6 (e)0.5 (m)0.6 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (a)0.5 (c)0.6 (c)0.5 (o)0.6 (r)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.6 (e)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (with the labour contract;)tj 0.061 tc 0.07 tw -2.423 -2.462 td [(\()36 (1)36 (4)36 (\))36 ( )-275.7 (to)12.6 ( decide)12.7 ( on)12.6 ( the)12.7 ( establishment)12.6 ( of)12.6 ( the)36 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (company\222s branches\222 organization;)tj 0.11 tc 0.07 tw -2.423 -2.462 td [(\()85 (1)85 (5)85 (\))85 ( )-226.8 (to)12.2 ( formulate)12.3 ( amendments)12.3 ( to)12.2 ( these)85 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association;)tj 0.091 tc 0.07 tw -2.423 -2.462 td [(\()66 (1)66 (6)66 (\))66 ( )-245.7 (to)12.3 ( formulate)12.3 ( the)12.2 ( basic)12.3 ( management)66 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (systems of the company;)tj 0.049 tc 0.07 tw 18.171 45.538 td [(\()24 (1)24 (1)24 (\))24 ( )-287.8 (to)12.4 ( review)12.5 ( and)12.4 ( approve)12.4 ( the)12.5 ( company\222s)24 ( )]tj 0.142 tc 2.423 -1.231 td [(annual)12.9 ( social)12.8 ( responsibility)12.8 ( and)117 ( )]tj 0.053 tc 0 -1.231 td [(environmental,)12.2 ( social)12.2 ( and)12.1 ( governance)28 ( )]tj 0.107 tc 0 -1.231 td [(report)12.6 ( \(environmental,)12.6 ( social)12.6 ( and)81.9 ( )]tj 0.056 tc 0 -1.231 td [(governance)12.1 ( report)12.1 ( under)12.1 ( the)12.1 ( )]tj /t1_1 1 tf -0.056 tw [(listing)31 ( )]tj 0.15 tc 0.07 tw 0 -1.231 td [(rules)12.4 ( of)12.4 ( the)12.4 ( hong)12.4 ( kong)12.4 ( stock)125 ( )]tj 0.07 tc -0.07 tw 0 -1.231 td (exchange)tj /t1_0 1 tf 0.07 tw [(,)12.6 ( hereinafter)12.5 ( referred)12.6 ( to)12.6 ( as)45 ( )]tj 0.071 tc 0 -1.231 td [(the)12.4 ( \223esg)12.5 ( report\224\);)12.5 ( to)12.5 ( decide)12.5 ( on)12.5 ( the)46 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(company\222s )0.5 (major )0.5 (environmental, )0.5 (social )]tj 0.024 tc 0 tw 0 -1.231 td [(and governance matters within the scope)-1 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(of)13 ( au)0.5 (thor)0.5 (iza)0.5 (tion)13 ( of)12.9 ( )0.5 (the)13 ( sha)0.5 (re)0.5 (hold)0.5 (ers)0.5 (\222)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting;)tj /t1_1 1 tf 0.014 tc 0 tw -2.423 -2.462 td [(\()-11 (1)-11 (2)-11 (\))-11 ( )-392.7 (to promote the rule of law construction)-1 ( )]tj 0.06 tc 0.07 tw 2.423 -1.231 td [(and)12.4 ( compliance)12.4 ( management)12.5 ( of)12.4 ( the)45 ( )]tj 0.112 tc 0 -1.231 td [(company,)12.4 ( consider)12.4 ( and)12.4 ( approve)97 ( )]tj 0.061 tc 0 -1.231 td [(the)12.2 ( annual)12.2 ( work)12.2 ( report)12.2 ( on)12.2 ( the)12.2 ( rule)46 ( )]tj 0.056 tc 0 -1.231 td [(of)12.1 ( law)12.1 ( construction)12.1 ( and)12.1 ( compliance)41 ( )]tj 0.033 tc 0 -1.231 td [(management)12.4 ( of)12.5 ( the)12.5 ( company,)12.4 ( review)18 ( )]tj 0.078 tc 0 -1.231 td [(the)12.6 ( company\222s)12.6 ( compliance)12.6 ( system)63 ( )]tj 0.095 tc 0 -1.231 td [(construction)12.6 ( plan,)12.7 ( and)12.6 ( study)12.6 ( and)80 ( )]tj 0.015 tc 0.016 tw 0 -1.231 td (decide on major matters of compliance )tj -0.015 tw 0 -1.231 td (management;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(13\))tj /t1_0 1 tf 0.116 tc 0.07 tw [( )-220.8 (to)12.2 ( decide)12.2 ( on)12.2 ( the)12.2 ( establishment)12.2 ( of)91 ( )]tj 0.071 tc 2.423 -1.231 td [(the)12.2 ( company\222s)12.2 ( internal)12.2 ( management)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (organization;)tj /t1_1 1 tf -2.423 -2.462 td (\(14\) )tj /t1_0 1 tf 0.072 tc 0.07 tw 2.423 0 td [(to)12.1 ( engage)12.2 ( or)12.2 ( dismiss)12.2 ( the)12.1 ( company\222s)67 ( )]tj /t1_1 1 tf 0.082 tc 0 -1.231 td [(general)12.9 ( manager)]tj /t1_0 1 tf [(,)12.8 ( secretary)12.8 ( to)12.8 ( the)77 ( )]tj 0 -1.231 td [(board;)12 ( to)12 ( engage)12.1 ( or)12.1 ( dismiss)12 ( )]tj /t1_1 1 tf -0.082 tw [(senior)77.1 ( )]tj 0.085 tc 0.07 tw 0 -1.231 td [(deputy)12.1 ( general)12.2 ( manager,)]tj /t1_0 1 tf 0 tc 0 tw 13.259 0 td ( )tj /t1_1 1 tf 0.085 tc -0.085 tw 0.405 0 td (deputy)tj /t1_0 1 tf 0 tc 0 tw 3.543 0 td ( )tj /t1_1 1 tf 0.049 tc 0.07 tw -17.207 -1.231 td [(general)12.6 ( manager)]tj /t1_0 1 tf [(,)12.5 ( chief)12.5 ( accountant,)44 ( )]tj 0.067 tc 0 -1.231 td [(g)0.5 (e)0.5 (n)0.5 (e)0.6 (r)0.5 (a)0.5 (l)13 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (s)0.6 (e)0.5 (l)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.6 (a)0.5 (s)62 ( )]tj 0.041 tc 0 -1.231 td [(proposed)12.7 ( by)12.7 ( the)12.7 ( )]tj /t1_1 1 tf [(general)12.7 ( manager)]tj /t1_0 1 tf 0.005 tc 0.106 tw [(;)-23.3 ( t)-35.8 (o )]tj 0.024 tc 0.07 tw 0 -1.231 td [(decide)12.4 ( on)12.4 ( the)12.4 ( remuneration)12.4 ( and)12.4 ( rewards)19 ( )]tj 0.023 tc 0 -1.231 td [(and)12.3 ( punishments)12.3 ( of)12.4 ( senior)12.3 ( management,)17.9 ( )]tj 0.004 tc 0 tw 0 -1.231 td [(and to implement contractual management)-1 ( )]tj 0.005 tc 0 -1.231 td (in accordance with the labour contract;)tj /t1_1 1 tf 0.025 tc -0.025 tw -2.423 -2.462 td (\(15\))tj /t1_0 1 tf 0.061 tc 0.07 tw [( )-275.8 (to)12.7 ( decide)12.7 ( on)12.6 ( the)12.6 ( establishment)12.6 ( of)12.6 ( the)36 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (company\222s branches\222 organization;)tj et endstream endobj 153 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 182 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 538.8326 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 56.6929 159.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 159.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 37:)tj 0.039 tc 0.07 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (oa)0.6 (rd)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.5 (bl)0.5 (e)14 ( )]tj 0.059 tc 0 -1.231 td [(to)12.2 ( the)12.2 ( shareholders\222)12.2 ( )]tj /t1_1 1 tf -0.059 tw (general)tj /t1_0 1 tf 0.07 tw 13.568 0 td [( meeting)12.2 ( and)34 ( )]tj 0.025 tc 0 tw -13.568 -1.231 td (exercise the following functions and powers:)tj 0.102 tc 0.07 tw 0 -2.462 td [(\()77 (1)77 (\))77 ( )-759.7 (to)12.3 ( convene)12.2 ( shareholders\222)12.2 ( )]tj /t1_1 1 tf -0.102 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.054 tc 0.07 tw -17.227 -1.231 td [(meetings)12.6 ( and)12.6 ( to)12.6 ( report)12.6 ( on)12.6 ( its)12.6 ( work)12.6 ( to)29 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting;)tj 0.087 tc 0.07 tw -2.423 -2.462 td [(\()62 (2)62 (\))62 ( )-774.7 (to)13 ( )0.5 (im)0.5 (p)0.5 (le)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (re)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (n)0.5 (s)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)62 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.154 0 td (general)tj /t1_0 1 tf 0 tw ( meeting;)tj 0.082 tc 0.07 tw -8.577 -2.462 td [(\()57 (3)57 (\))57 ( )-779.8 (to)12.1 ( decide)12.1 ( on)12.1 ( the)12 ( business)12.1 ( plans)12.1 ( and)57 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (investment plans of the company;)tj 0.02 tc -2.423 -2.462 td [(\()-5 (4)-5 (\))-5 ( )-911.8 (to formulate the annual financial budgets)-5 ( )]tj 0.025 tc 2.423 -1.231 td (and final accounts of the company;)tj /c0_0 1 tf -0.025 tw -2.423 -3.692 td <006e006e>tj /t1_0 1 tf 0.129 tc 0.07 tw 0 -2.462 td [(\()104 (9)104 (\))104 ( )-732.8 (to)12.5 ( make)12.5 ( decision)12.5 ( on)12.5 ( the)12.5 ( security)104 ( )]tj 0.112 tc 2.423 -1.231 td [(not)12.6 ( subject)12.6 ( to)12.6 ( the)12.6 ( approval)12.6 ( of)12.6 ( the)87 ( )]tj 0.138 tc -0.138 tw 0 -1.231 td [(shareholders\222)12.4 ( )]tj /t1_1 1 tf 7.795 0 td (general)tj /t1_0 1 tf 0.07 tw 4.398 0 td [( meeting,)113 ( )]tj 0.132 tc -12.194 -1.231 td [(in)12.8 ( accordance)12.8 ( with)12.7 ( the)12.7 ( laws,)12.8 ( the)107.1 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(administrative)8 ( )0.5 (regulations)8 ( )0.5 (and)8 ( )0.5 (rules,)8 ( )0.5 (as)8 ( )]tj 0.025 tc 0 tw 0 -1.231 td (well as these articles of association;)tj 0.133 tc 0.071 tw -2.423 -3.692 td [(\()108 (1)108 (0)108 (\))108 ( )-202.8 (to)12.1 ( )0.6 (decide)12.1 ( )0.5 (on)12 ( )0.6 (such)12 ( )0.5 (matters)12 ( )0.6 (as)12.1 ( )0.6 (the)118 ( )]tj 0.026 tc 0.072 tw 2.423 -1.231 td [(company\222s)11 ( )0.5 (investments)11 ( )0.5 (in)11 ( )0.5 (third)11 ( )0.5 (parties,)11 ( )]tj 0.114 tc 0.07 tw 0 -1.231 td [(purchase)12.8 ( and)12.8 ( sale)12.9 ( of)12.8 ( assets,)12.8 ( asset)99 ( )]tj 0.083 tc 0 -1.231 td [(mortgages,)12.9 ( entrustment)12.8 ( of)12.8 ( financial)68 ( )]tj 0.015 tc 0.021 tw 0 -1.231 td (services, connected transactions, external )tj 0.039 tc -0.039 tw 0 -1.231 td (donation)tj /t1_1 1 tf 0.07 tw [(,)12.3 ( etc.)]tj /t1_0 1 tf [(,)12.4 ( to)12.3 ( the)12.3 ( extent)12.3 ( authorized)24 ( )]tj 0.015 tc 0 tw 0 -1.231 td (by the shareholders\222 )tj /t1_1 1 tf -0.015 tw (general)tj /t1_0 1 tf 0 tw ( meeting;)tj /t1_1 1 tf 0.025 tc 18.171 44.308 td (article 42:)tj /t1_0 1 tf 0.039 tc 0.07 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (oa)0.6 (rd)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( b)0.5 (e)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (t)0.5 (a)0.5 (bl)0.5 (e)14 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td (to the shareholders\222 meeting and exercise the )tj 0 tw 0 -1.231 td (following functions and powers:)tj 0.09 tc 0.07 tw 0 -2.462 td [(\()65 (1)65 (\))65 ( )-771.8 (to)12.1 ( convene)12.1 ( shareholders\222)12 ( meetings)65 ( )]tj 0.143 tc 2.423 -1.231 td [(and)12.3 ( to)12.3 ( report)12.3 ( on)12.3 ( its)12.3 ( work)12.3 ( to)12.3 ( the)118 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 meeting;)tj 0.087 tc 0.07 tw -2.423 -2.462 td [(\()62 (2)62 (\))62 ( )-774.7 (to)13 ( )0.5 (im)0.5 (p)0.5 (le)0.5 (m)0.5 (e)0.5 (nt)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (r)0.5 (es)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (n)0.5 (s)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)62 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (shareholders\222 meeting;)tj 0.082 tc 0.07 tw -2.423 -2.462 td [(\()57 (3)57 (\))57 ( )-779.8 (to)12.1 ( decide)12.1 ( on)12.1 ( the)12.1 ( business)12.1 ( plans)12.1 ( and)57 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (investment plans of the company;)tj 0.907 tw -2.423 -2.462 td [(\(4\) t)-87.1 (o)-74.5 ( )]tj /t1_1 1 tf 0.112 tc -0.112 tw 3.844 0 td (formulate)tj /t1_0 1 tf 0.07 tw 5.217 0 td [( the)12.5 ( annual)12.4 ( financial)86.9 ( )]tj 0.116 tc -6.639 -1.231 td [(budgets)12.1 ( and)12.2 ( final)12.1 ( accounts)12.2 ( of)12.2 ( the)91 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj /c0_0 1 tf -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0.129 tc 0.07 tw 0 -3.692 td [(\()104 (9)104 (\))104 ( )-732.8 (to)12.5 ( make)12.5 ( decision)12.5 ( on)12.5 ( the)12.5 ( security)104 ( )]tj 0.112 tc 2.423 -1.231 td [(not)12.6 ( subject)12.6 ( to)12.6 ( the)12.6 ( approval)12.6 ( of)12.6 ( the)87 ( )]tj 0.053 tc 0 -1.231 td [(shareholders\222)12.2 ( meeting,)12.2 ( in)12.1 ( accordance)28 ( )]tj 0.123 tc 0 -1.231 td [(with)12.2 ( the)12.2 ( laws,)12.2 ( the)12.2 ( administrative)98.1 ( )]tj 0.048 tc 0 -1.231 td [(regulations)12.3 ( and)12.3 ( rules,)12.3 ( as)12.3 ( well)12.2 ( as)12.3 ( these)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (articles of association;)tj 0.133 tc 0.07 tw -2.423 -2.462 td [(\()108 (1)108 (0)108 (\))108 ( )-203.8 (to)12 ( decide)12 ( on)12.1 ( such)12 ( matters)12.1 ( as)12.1 ( the)118 ( )]tj 0.026 tc 0.072 tw 2.423 -1.231 td [(company\222s)11 ( )0.5 (investments)11 ( )0.5 (in)11 ( )0.5 (third)11 ( )0.5 (parties,)11 ( )]tj 0.114 tc 0.07 tw 0 -1.231 td [(purchase)12.8 ( and)12.8 ( sale)12.9 ( of)12.8 ( assets,)12.8 ( asset)99 ( )]tj 0.083 tc 0 -1.231 td [(mortgages,)12.9 ( entrustment)12.8 ( of)12.8 ( financial)68 ( )]tj 0.015 tc 0.021 tw 0 -1.231 td (services, connected transactions, external )tj 0.078 tw 0 -1.231 td [(donation, )0.5 (to )0.6 (the )0.5 (extent )0.6 (authorized )0.6 (by )0.5 (the )]tj 0 tw 0 -1.231 td (shareholders\222 meeting;)tj et endstream endobj 152 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 181 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 41:)tj 0.133 tc 0.07 tw 0 -2.462 td [(the)12.6 ( company)12.7 ( shall)12.7 ( hold)12.6 ( regular)12.7 ( or)108 ( )]tj 0.148 tc 0 -1.231 td [(irregular)12.1 ( meetings)12.2 ( attended)12.1 ( by)12.2 ( all)123 ( )]tj 0.129 tc 0 -1.231 td [(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 (\()0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (\223)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (a)0.5 (l)104 ( )]tj 0.077 tc 0 -1.231 td [(meeting\(s\))12.6 ( of)12.6 ( independent)12.6 ( directors\224\).)52 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td (matters listed in items 1 to 3 of paragraph )tj 0.006 tw 0 -1.231 td (1 of article 38 and article 39 of these rules )tj 0.058 tc 0.071 tw 0 -1.231 td [(shall)12 ( )0.6 (be)12.1 ( )0.5 (considered)12.1 ( )0.5 (at)12 ( )0.6 (a)12 ( )0.6 (special)12.1 ( )0.5 (meeting)33 ( )]tj 0.089 tc 0.07 tw 0 -1.231 td [(of)12.6 ( independent)12.6 ( directors.)12.6 ( the)12.6 ( special)64 ( )]tj 0.068 tc 0 -1.231 td [(meetings)12.4 ( of)12.4 ( independent)12.4 ( directors)12.4 ( may)43 ( )]tj 0.073 tc 0 -1.231 td [(also)12.3 ( study)12.3 ( and)12.3 ( discuss)12.4 ( other)12.3 ( matters)12.4 ( of)48 ( )]tj 0.079 tc 0 -1.231 td [(the)12.3 ( company)12.3 ( as)12.3 ( needed.)12.3 ( the)12.3 ( company)54 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(shall)10 ( )0.5 (provide)10 ( )0.5 (convenience)10 ( )0.5 (and)10 ( )0.5 (support)10 ( )0.6 (for)10 ( )]tj 0.056 tc 0.07 tw 0 -1.231 td [(the)12.9 ( convening)12.8 ( of)12.9 ( the)12.9 ( special)12.8 ( meetings)12.9 ( of)31 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent directors.)tj 0.105 tc 0.07 tw 0 -2.462 td [(the)12.7 ( special)12.7 ( meetings)12.7 ( of)12.8 ( independent)80 ( )]tj 0.046 tc 0 -1.231 td [(directors)12.1 ( shall)12.2 ( be)12.1 ( convened)12.1 ( and)12.1 ( presided)21 ( )]tj 0.064 tc 0 -1.231 td [(over)12.8 ( by)12.7 ( an)12.8 ( independent)12.8 ( director)12.7 ( elected)39 ( )]tj 0.099 tc 0 -1.231 td [(b)0.6 (y)13 ( )0.6 (m)0.5 (o)0.6 (r)0.6 (e)13 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (n)13.1 ( )0.6 (h)0.5 (a)0.6 (l)0.5 (f)13.1 ( )0.5 (o)0.6 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.6 (i)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)74 ( )]tj 0.071 tc 0 -1.231 td [(directors.)12.7 ( where)12.7 ( the)12.8 ( convener)12.8 ( does)12.7 ( not)46 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(p)0.5 (e)0.5 (r)0.5 (f)0.5 (or)0.6 (m)6 ( )0.5 (or)6.1 ( )0.5 (f)0.5 (ai)0.5 (l)0.5 (s)6 ( )0.5 (t)0.5 (o)6 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (f)0.5 (o)0.5 (r)0.5 (m)6 ( )0.5 (h)0.5 (i)0.5 (s/)0.5 (h)0.5 (e)0.5 (r)6 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 (,)6 ( )]tj 0.067 tc 0.07 tw 0 -1.231 td [(two)12.2 ( or)12.2 ( more)12.2 ( independent)12.2 ( directors)12.2 ( may)42 ( )]tj 0.07 tc 0 -1.231 td [(convene)12.8 ( and)12.8 ( elect)12.9 ( one)12.9 ( representative)12.9 ( to)45 ( )]tj 0.025 tc 0 tw 0 -1.231 td (preside over the meeting.)tj et endstream endobj 66 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 67 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 68 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 69 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 70 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 161 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 180 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 538.8326 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 56.6929 287.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 287.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -5.985 -1.885 td (\(6\))tj /t1_0 1 tf 0.042 tc 0.07 tw [( )-819.8 (in)12.4 ( case)12.5 ( the)12.5 ( independent)12.5 ( directors)12.4 ( must)17 ( )]tj 0.025 tc 0.068 tw 2.423 -1.231 td (express their views about the connected )tj 0.146 tc 0.07 tw 0 -1.231 td [(t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (r)0.5 (e)0.5 (v)0.6 (i)0.5 (e)0.6 (w)0.5 (e)0.6 (d)13 ( )0.5 (a)0.6 (n)0.5 (d)121 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(approved)5 ( )0.5 (by)5 ( )0.5 (the)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting)5 ( )]tj /t1_1 1 tf 0.12 tc 0.07 tw 0 -1.231 td [(i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.6 (nc)0.6 (e)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)95 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(requirements)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.6 (rules)6.9 ( )0.6 (governing)7 ( )]tj 0.025 tc 0.055 tw 0 -1.231 td (the listing of securities on the stock )tj 0.104 tc 0.07 tw 0 -1.231 td [(exchange)12.4 ( of)12.4 ( hong)12.4 ( kong)12.4 ( limited)79 ( )]tj 0.025 tc 0.073 tw 0 -1.231 td (\(the \223listing rules of the hong kong )tj 0.039 tc 0.07 tw 0 -1.231 td [(stock)12.3 ( exchange\224\))]tj /t1_0 1 tf [(,)12.3 ( the)12.3 ( company)12.3 ( shall)14 ( )]tj 0.025 tc 0.008 tw 0 -1.231 td (employ an independent financial adviser )tj 0.071 tc 0.07 tw 0 -1.231 td [(to)12.1 ( issue)12.2 ( the)12.1 ( opinions)12.2 ( of)12.2 ( independent)46 ( )]tj 0.068 tc 0 -1.231 td [(financial)12.2 ( adviser)12.2 ( as)12.2 ( the)12.2 ( basis)12.1 ( for)12.2 ( the)43 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td (opinions of the independent directors in )tj 0 tw 0 -1.231 td (accordance with relevant listing rules;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0.072 tc 0.07 tw [( )-789.8 (th)0.5 (e)12.9 ( company)12.9 ( s)0.5 (hall)12.9 ( give)12.9 ( )0.5 (appropriat)0.5 (e)47 ( )]tj 0.063 tc -0.063 tw 2.423 -1.231 td [(allowance)12.9 ( )]tj /t1_1 1 tf 0.07 tw 4.988 0 td [(commensurate)12.8 ( with)12.8 ( their)38 ( )]tj 0.054 tc -4.988 -1.231 td [(duties)12.5 ( to)12.5 ( the)12.6 ( independent)12.6 ( directors)]tj /t1_0 1 tf 0.025 tc -0.025 tw (. )tj 0.012 tw 0 -1.231 td (the allowance standard shall be decided )tj 0.045 tc 0.07 tw 0 -1.231 td [(by)12.2 ( the)12.3 ( company\222s)12.3 ( board)12.3 ( of)12.3 ( directors,)20 ( )]tj 0.049 tc 0 -1.231 td [(a)0.5 (d)0.5 (o)0.6 (p)0.5 (t)0.5 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 (\222)13 ( )0.6 (m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)24 ( )]tj 0.098 tc 0 -1.231 td [(through)12.8 ( deliberation)12.8 ( and)12.8 ( disclosed)73 ( )]tj 0.088 tc 0 -1.231 td [(in)12.1 ( the)12.2 ( company\222s)12.2 ( annual)12.2 ( report.)12.1 ( in)63 ( )]tj 0.058 tc 0 -1.231 td [(addition)12.6 ( to)12.6 ( the)12.6 ( above)12.7 ( allowances,)12.6 ( the)33 ( )]tj 0.052 tc 0 -1.231 td [(independent)12.7 ( directors)12.6 ( shall)12.7 ( not)12.7 ( obtain)27 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(other interests from the company and its)-3 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td (major shareholders)tj /t1_1 1 tf 0 tc 0 tw (,)tj /t1_0 1 tf 8.433 0 td ( )tj /t1_1 1 tf 0.025 tc 0.071 tw 0.346 0 td (de facto controller)tj /t1_0 1 tf 0 tc 0 tw ( )tj 0.025 tc -8.779 -1.231 td (or interested agencies and persons.)tj et endstream endobj 160 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 179 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 224.189 cm 0 0 m 0 536.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 224.189 cm 0 0 m 0 536.004 l s q q 1 0 0 1 538.8326 224.189 cm 0 0 m 0 536.004 l s q q 1 0 0 1 56.6929 223.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 223.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.067 tc 0.07 tw -26.579 -1.885 td [(\()42 (4)42 (\))42 ( )-794.8 (the)12.5 ( costs)12.5 ( incurred)12.5 ( by)12.5 ( employing)12.5 ( the)42 ( )]tj 0.087 tc 2.423 -1.231 td [(intermediaries)12.8 ( and)12.8 ( exercising)12.8 ( other)62 ( )]tj 0.025 tc 0 tw 0 -1.231 td (powers shall be borne by the company;)tj 0.042 tc 0.07 tw -2.423 -2.462 td [(\()17 (5)17 (\))17 ( )-819.7 (in)12.5 ( case)12.4 ( the)12.4 ( independent)12.4 ( directors)12.5 ( must)17 ( )]tj 0.025 tc 0.068 tw 2.423 -1.231 td (express their views about the connected )tj 0.146 tc 0.07 tw 0 -1.231 td [(t)0.5 (r)0.6 (a)0.5 (n)0.6 (s)0.5 (a)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (b)0.6 (e)13 ( )0.6 (r)0.5 (e)0.5 (v)0.6 (i)0.5 (e)0.6 (w)0.5 (e)0.6 (d)13 ( )0.5 (a)0.6 (n)0.5 (d)121 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(approved)1 ( )0.5 (by)1 ( )0.5 (the)1.1 ( shareholders\222)1 ( )]tj /t1_1 1 tf -0.026 tw 13.601 0 td (general)tj /t1_0 1 tf 0 tc 0 tw 3.626 0 td ( )tj 0.031 tc 0.077 tw -17.227 -1.231 td [(m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)6 ( )0.5 (t)0.5 (h)0.6 (e)6 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)6 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.6 (l)6 ( )0.5 (e)0.5 (m)0.5 (p)0.5 (l)0.5 (o)0.5 (y)6.1 ( )0.5 (a)0.5 (n)6 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(independent)12.6 ( financial)12.7 ( adviser)12.6 ( to)12.7 ( issue)27 ( )]tj 0.058 tc 0 -1.231 td [(the)12.6 ( opinions)12.6 ( of)12.5 ( independent)12.6 ( financial)33 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(adviser)12 ( )0.5 (as)12 ( )0.5 (the)12 ( )0.5 (basis)12 ( )0.5 (for)12 ( )0.5 (the)12.1 ( )0.5 (opinions)12 ( )0.5 (of)12 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(the)1 ( )0.5 (independent)1 ( )0.5 (directors)1.1 ( )0.5 (in)1 ( )0.5 (accordance)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (with relevant listing rules;)tj 0.072 tc 0.07 tw -2.423 -2.462 td [(\()47 (6)47 (\))47 ( )-789.7 (the)12.9 ( compa)0.5 (ny)12.9 ( shall)12.9 ( )0.5 (give)13 ( appropr)0.5 (iate)47 ( )]tj 0.033 tc 0.075 tw 2.423 -1.231 td [(allowance)8 ( )0.6 (to)8 ( )0.5 (the)8 ( )0.5 (independent)8 ( )0.5 (directors.)8 ( )]tj 0.138 tc 0.07 tw 0 -1.231 td [(the)12.4 ( allowance)12.5 ( standard)12.4 ( shall)12.4 ( be)113 ( )]tj 0.076 tc 0 -1.231 td [(decided)12.2 ( by)12.1 ( the)12.1 ( company\222s)12.2 ( board)12.1 ( of)51 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(directors, )0.5 (adopted )0.5 (by )0.5 (the )0.5 (shareholders\222 )]tj /t1_1 1 tf 0.046 tc -0.046 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.07 tw 3.754 0 td [( meeting)12.4 ( through)12.4 ( deliberation)21 ( )]tj 0.145 tc -3.754 -1.231 td [(and)12.9 ( disclosed)12.9 ( in)12.9 ( the)12.9 ( company\222s)120.1 ( )]tj 0.041 tc 0 -1.231 td [(annual)12.6 ( report.)12.6 ( in)12.6 ( addition)12.6 ( to)12.6 ( the)12.7 ( above)16 ( )]tj 0.055 tc 0 -1.231 td [(allowances,)12.6 ( the)12.6 ( independent)12.6 ( directors)29.9 ( )]tj 0.043 tc 0 -1.231 td [(shall)12.4 ( not)12.5 ( )]tj /t1_1 1 tf [(obtain)12.4 ( other)12.5 ( additional)12.4 ( and)18 ( )]tj 0.024 tc -0.024 tw 0 -1.231 td [(u)0.5 (n)0.6 (d)0.5 (i)0.6 (s)0.5 (c)0.6 (l)0.5 (o)0.6 (s)0.5 (e)0.6 (d)]tj /t1_0 1 tf -0.001 tw 5.204 0 td [( i)0.6 (n)0.5 (t)0.6 (e)0.5 (r)0.6 (e)0.6 (s)0.5 (t)0.5 (s)0.6 ( f)0.5 (r)0.5 (o)0.6 (m)0.5 ( t)0.5 (h)0.6 (e)0.6 ( c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)-1 ( )]tj 0.027 tc 0.081 tw -5.204 -1.231 td [(and)1.9 ( )0.5 (its)2 ( )0.5 (major)2 ( )0.5 (shareholders)2 ( )0.5 (or)2 ( )0.5 (interested)2 ( )]tj 0.025 tc 0 tw 0 -1.231 td (agencies and persons.)tj /t1_1 1 tf 0.088 tc 0.07 tw 18.171 33.231 td [(\()63 (3)63 (\))63 ( )-773.8 (the)12.9 ( company)12.8 ( shall)12.8 ( issue)12.9 ( a)12.8 ( notice)63 ( )]tj 0.061 tc 2.423 -1.231 td [(re)0.5 (gard)0.5 (ing)12.9 ( m)0.5 (eet)0.5 (ings)12.9 ( o)0.5 (f)12.9 ( th)0.5 (e)12.9 ( b)0.5 (oard)12.9 ( )0.5 (of)36 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(directors)7 ( )0.5 (to)7 ( )0.5 (independent)7 ( )0.6 (directors)7 ( )0.5 (in)7 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(a)12.6 ( timely)12.6 ( manner,)12.6 ( provide)12.5 ( them)12.5 ( with)23 ( )]tj 0.084 tc 0 -1.231 td [(the)12.3 ( relevant)12.2 ( meeting)12.2 ( materials)12.3 ( no)59 ( )]tj 0.025 tc 0.039 tw 0 -1.231 td (later than the notice period regarding )tj 0.067 tc 0.07 tw 0 -1.231 td [(meetings)12.2 ( of)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)42 ( )]tj 0.057 tc 0 -1.231 td [(as)12.4 ( required)12.4 ( by)12.4 ( laws,)12.3 ( administrative)32 ( )]tj 0.091 tc 0 -1.231 td [(r)0.5 (eg)0.5 (ula)0.5 (ti)0.5 (on)0.5 (s,)13 ( c)0.5 (sr)0.5 (c)13 ( r)0.5 (eg)0.5 (ula)0.5 (ti)0.5 (on)0.5 (s)12.9 ( )0.5 (or)66 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(the)5 ( )0.5 (articles)5 ( )0.5 (of)5 ( )0.5 (association,)5 ( )0.5 (as)5 ( )0.5 (well)5 ( )0.5 (as)5 ( )]tj 0.061 tc 0.07 tw 0 -1.231 td [(to)12.7 ( provide)12.8 ( effective)12.8 ( communication)36 ( )]tj 0.056 tc 0 -1.231 td [(channels)12 ( for)12.1 ( independent)12.1 ( directors.)31 ( )]tj 0.087 tc 0 -1.231 td [(for)12.6 ( meetings)12.6 ( convened)12.6 ( by)12.5 ( special)62 ( )]tj 0.025 tc 0.061 tw 0 -1.231 td (committees of the board of directors, )tj 0.138 tc 0.07 tw 0 -1.231 td [(the)12.7 ( company)12.6 ( shall)12.6 ( provide)12.7 ( the)113 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td (relevant materials and information in )tj 0.041 tc 0.07 tw 0 -1.231 td [(advance)12.7 ( in)12.7 ( accordance)12.7 ( with)12.7 ( the)12.7 ( time)16 ( )]tj 0.084 tc 0 -1.231 td [(stipulated)12.4 ( in)12.4 ( the)12.5 ( working)12.4 ( rules)12.5 ( of)59 ( )]tj 0.025 tc 0 tw 0 -1.231 td (special committees;)tj -0.025 tw -2.423 -2.462 td (\(4\))tj /t1_0 1 tf 0.024 tc 0 tw [( )-907.8 (when the independent directors exercise)-1 ( )]tj 0.09 tc 0.07 tw 2.423 -1.231 td [(their)12.2 ( powers,)12.2 ( the)12.2 ( company\222s)12.2 ( )]tj /t1_1 1 tf -0.09 tw [(other)65 ( )]tj 0.067 tc 0.07 tw 0 -1.231 td [(directors,)12.8 ( senior)12.8 ( management)12.9 ( staff)42 ( )]tj 0.112 tc 0 -1.231 td [(and)12.4 ( other)]tj /t1_0 1 tf 5.192 0 td [( related)12.4 ( personnel)12.4 ( shall)87 ( )]tj 0.041 tc -5.192 -1.231 td [(a)0.5 (ct)0.5 (iv)0.5 (el)0.5 (y)12.9 ( )0.5 (c)0.5 (oo)0.5 (pe)0.5 (ra)0.5 (te)13 ( )0.5 (wi)0.5 (th)13 ( t)0.5 (he)0.5 (m)13 ( a)0.5 (nd)13 ( s)0.5 (ha)0.5 (l)0.5 (l)16 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td (not refuse, obstruct or conceal )tj /t1_1 1 tf -0.025 tw 13.528 0 td (relevant )tj 0.103 tc -0.103 tw -13.528 -1.231 td (information)tj /t1_0 1 tf 0.07 tw [(,)12.8 ( or)12.7 ( interfere)12.7 ( with)12.8 ( the)78 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent exercise of powers;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.127 tc 0.07 tw [( )-734.8 (the)12.6 ( costs)12.6 ( incurred)12.6 ( by)12.7 ( employing)102 ( )]tj 0.109 tc -0.109 tw 2.423 -1.231 td [(the)12.1 ( )]tj /t1_1 1 tf 0.07 tw 1.967 0 td [(professional)12.1 ( institutions)12.1 ( and)84 ( )]tj 0.025 tc 0.062 tw -1.967 -1.231 td (exercising other powers)tj /t1_0 1 tf [( )0.5 (shall be borne )]tj 0 tw 0 -1.231 td (by the company;)tj et endstream endobj 159 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 178 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 36:)tj 0.101 tc 0.07 tw 0 -2.462 td [(in)12.5 ( order)12.5 ( to)12.5 ( ensure)12.5 ( that)12.5 ( the)12.6 ( independent)76 ( )]tj 0.055 tc 0 -1.231 td [(directors)12.4 ( effectively)12.3 ( exercise)12.3 ( their)12.3 ( powers,)30 ( )]tj 0.077 tc 0 -1.231 td [(the)12.6 ( company)12.5 ( shall)12.6 ( provide)12.6 ( the)12.6 ( necessary)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (conditions for the independent directors:)tj 0.094 tc 0.07 tw 0 -2.462 td [(\()69 (1)69 (\))69 ( )-767.8 (the)12.8 ( company)12.8 ( shall)12.8 ( ensure)12.8 ( that)12.7 ( the)69 ( )]tj 0.06 tc 2.423 -1.231 td [(independe)0.5 (nt)12.9 ( directors)12.9 ( e)0.5 (njoy)12.9 ( the)12.9 ( same)35 ( )]tj 0.078 tc 0 -1.231 td [(right)12.8 ( to)12.8 ( know)12.9 ( as)12.8 ( other)12.7 ( directors.)12.8 ( as)53 ( )]tj 0.07 tc 0 -1.231 td [(for)12.8 ( any)12.7 ( matters)12.8 ( to)12.8 ( be)12.8 ( decided)12.8 ( by)12.7 ( the)45 ( )]tj 0.09 tc 0 -1.231 td [(company\222s)12.2 ( board)12.1 ( of)12.2 ( directors,)12.1 ( the)65 ( )]tj 0.048 tc 0 -1.231 td [(company)12.4 ( must)12.3 ( notify)12.3 ( the)12.3 ( independent)23 ( )]tj 0.06 tc 0 -1.231 td [(directors)12.2 ( in)12.2 ( advance)12.3 ( according)12.2 ( to)12.2 ( the)35 ( )]tj 0.067 tc 0 -1.231 td [(statutory)12.4 ( time)12.4 ( and)12.4 ( provide)12.3 ( sufficient)42 ( )]tj 0.152 tc 0 -1.231 td [(information;)12.5 ( if)12.6 ( the)12.6 ( independent)127 ( )]tj 0.058 tc 0 -1.231 td [(directors)12.6 ( believe)12.6 ( that)12.7 ( the)12.6 ( information)33 ( )]tj 0.075 tc 0 -1.231 td [(is)12.6 ( insufficient,)12.6 ( they)12.6 ( may)12.7 ( request)12.7 ( for)50 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (supplementation;)tj 0.156 tc 0.07 tw -2.423 -2.462 td [(\()131 (2)131 (\))131 ( )-705.7 (the)12.8 ( company)12.7 ( shall)12.7 ( provide)12.8 ( the)131.1 ( )]tj 0.063 tc 2.423 -1.231 td [(working)12.8 ( conditions)12.7 ( necessary)12.8 ( for)12.7 ( the)38.1 ( )]tj 0.047 tc 0 -1.231 td [(independent)12.1 ( directors)12.2 ( to)12.2 ( perform)12.1 ( their)22 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(duties.)1 ( )0.5 (the)1.1 ( )0.5 (secretary)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )0.5 (company\222s)1 ( )]tj 0.123 tc 0.07 tw 0 -1.231 td [(b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 (s)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)13 ( )0.6 (a)0.5 (c)0.6 (t)0.5 (i)0.5 (v)0.6 (e)0.5 (l)0.6 (y)98 ( )]tj 0.044 tc 0 -1.231 td [(provide)12.1 ( assistance)12.2 ( for)12.1 ( the)12.2 ( independent)19 ( )]tj 0.049 tc 0 -1.231 td [(directors)12.6 ( to)12.5 ( perform)12.6 ( their)12.6 ( duties,)12.5 ( such)24 ( )]tj 0.078 tc 0 -1.231 td [(as)12.7 ( briefing)12.7 ( and)12.7 ( providing)12.7 ( materials.)53 ( )]tj 0.131 tc 0 -1.231 td [(in)12.5 ( case)12.6 ( the)12.6 ( independent)12.5 ( advices,)106 ( )]tj 0.106 tc 0 -1.231 td [(proposals)12.4 ( and)12.4 ( written)12.4 ( instructions)81 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td (made by the independent directors shall )tj 0.095 tc 0.07 tw 0 -1.231 td [(be)12.4 ( announced,)12.4 ( the)12.3 ( secretary)12.3 ( to)12.4 ( the)70 ( )]tj 0.075 tc 0 -1.231 td [(company\222s)12.5 ( board)12.5 ( of)12.6 ( directors)12.6 ( shall)50 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td (promptly handle with the announcement )tj -0.025 tw 0 -1.231 td (matter;)tj 0.024 tc 0 tw -2.423 -2.462 td [(\()-1 (3)-1 (\))-1 ( )-907.8 (when the independent directors exercise)-1 ( )]tj 0.072 tc 0.07 tw 2.423 -1.231 td [(their)12.5 ( powers,)12.6 ( the)12.6 ( company\222s)12.5 ( related)47 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)0.5 (n)0.6 (e)0.5 (l)11 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)11 ( a)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)0.5 (l)0.5 (y)11 ( )0.5 (c)0.6 (o)0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.6 (a)0.5 (t)0.5 (e)11 ( )0.5 (w)0.6 (i)0.5 (t)0.6 (h)10.9 ( )]tj 0.092 tc 0.07 tw 0 -1.231 td [(them)12.2 ( and)12.2 ( shall)12.3 ( not)12.2 ( refuse,)12.2 ( obstruct)67 ( )]tj 0.135 tc 0 -1.231 td [(or)12.9 ( conceal,)12.9 ( or)12.9 ( interfere)12.9 ( with)12.9 ( the)110 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent exercise of powers;)tj /t1_1 1 tf 18.171 50.462 td (article 40:)tj /t1_0 1 tf 0.101 tc 0.07 tw 0 -2.462 td [(in)12.5 ( order)12.5 ( to)12.5 ( ensure)12.5 ( that)12.5 ( the)12.6 ( independent)76 ( )]tj 0.055 tc 0 -1.231 td [(directors)12.4 ( effectively)12.3 ( exercise)12.3 ( their)12.3 ( powers,)30 ( )]tj 0.077 tc 0 -1.231 td [(the)12.6 ( company)12.5 ( shall)12.6 ( provide)12.6 ( the)12.6 ( necessary)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (conditions for the independent directors:)tj 0.094 tc 0.07 tw 0 -2.462 td [(\()69 (1)69 (\))69 ( )-767.8 (the)12.8 ( company)12.8 ( shall)12.8 ( ensure)12.8 ( that)12.7 ( the)69 ( )]tj 0.06 tc 2.423 -1.231 td [(independe)0.5 (nt)12.9 ( directors)12.9 ( e)0.5 (njoy)12.9 ( the)12.9 ( same)35 ( )]tj 0.083 tc 0 -1.231 td [(r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (k)0.5 (n)0.6 (o)0.5 (w)13.1 ( )0.5 (a)0.6 (s)13 ( )0.6 (o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)0.6 (.)13 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 16.174 0 td [(i)-57.5 (n )]tj 0.11 tc 0.07 tw -16.174 -1.231 td [(order)12.4 ( to)12.3 ( ensure)12.3 ( the)12.3 ( independent)85 ( )]tj 0.054 tc 0 -1.231 td [(directors)12.4 ( can)12.4 ( exercise)12.4 ( their)12.4 ( powers,)29 ( )]tj 0.055 tc 0 -1.231 td [(the)12.8 ( company)12.7 ( shall)12.8 ( regularly)12.8 ( report)30 ( )]tj 0.155 tc 0 -1.231 td [(the)12.1 ( operation)12.1 ( of)12.2 ( the)12.1 ( company)130 ( )]tj 0.131 tc 0 -1.231 td [(and)12.3 ( provide)12.3 ( information)12.3 ( to)12.3 ( the)106 ( )]tj 0.048 tc 0 -1.231 td [(independent)12.3 ( directors,)12.2 ( and)12.2 ( organize)23.1 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(on-site inspections for the independent)-5 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(directors)12.5 ( or)12.5 ( assist)12.5 ( them)12.6 ( to)12.6 ( carry)12.6 ( out)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (on-site inspections;)tj /t1_0 1 tf 0.022 tw -2.423 -2.462 td [(\(2\) )-884.8 (the company shall provide the working )]tj 0.097 tc -0.097 tw 2.423 -1.231 td [(conditions)12.7 ( )]tj /t1_1 1 tf 0.07 tw 5.539 0 td [(and)12.8 ( personnel)12.7 ( support)]tj /t1_0 1 tf 0 tc 0 tw 11.688 0 td ( )tj 0.034 tc 0.074 tw -17.227 -1.231 td [(necessary)9 ( )0.5 (for)9 ( )0.5 (the)9 ( )0.5 (independent)9 ( )0.5 (directors)9 ( )]tj 0.043 tc 0.07 tw 0 -1.231 td [(to)12.7 ( perform)12.7 ( their)12.7 ( duties)]tj /t1_1 1 tf [(,)12.8 ( and)12.7 ( designate)18 ( )]tj 0.068 tc 0 -1.231 td [(the)12.6 ( securities)12.6 ( affairs)12.7 ( management)43 ( )]tj 0.053 tc 0 -1.231 td [(d)0.5 (e)0.6 (p)0.6 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (\()0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (\223)0.5 (s)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.6 (i)0.5 (t)0.5 (i)0.6 (e)0.5 (s)13.1 ( )0.5 (a)0.6 (f)0.5 (f)0.6 (a)0.5 (i)0.6 (r)0.5 (s)28 ( )]tj 0.126 tc 0 -1.231 td [(management)12.7 ( department\224\),)12.8 ( the)101 ( )]tj 0.056 tc 0 -1.231 td [(secretary)12.9 ( of)12.8 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)31 ( )]tj 0.075 tc 0 -1.231 td [(and)12.8 ( other)12.7 ( specialized)12.8 ( departments)50 ( )]tj 0.221 tc 0 -1.231 td [(and)12.4 ( personnel)12.4 ( to)12.3 ( assist)12.4 ( the)196 ( )]tj 0.043 tc 0 -1.231 td [(i)0.5 (nd)0.5 (ep)0.5 (e)0.5 (nd)0.5 (e)0.5 (nt)13 ( )0.5 (di)0.5 (r)0.5 (ec)0.5 (t)0.5 (or)0.5 (s)13 ( i)0.5 (n)13 ( p)0.5 (er)0.5 (f)0.5 (or)0.5 (m)0.5 (in)0.5 (g)18 ( )]tj 0.087 tc 0 -1.231 td [(their)12.8 ( duties.)12.8 ( the)12.8 ( secretary)12.8 ( of)12.8 ( the)62 ( )]tj 0.121 tc 0 -1.231 td [(board)12.2 ( of)12.2 ( directors)12.1 ( shall)12.2 ( ensure)96 ( )]tj 0.077 tc 0 -1.231 td [(the)12.4 ( smooth)12.3 ( information)12.3 ( exchanges)52 ( )]tj 0.064 tc 0 -1.231 td [(between)12.2 ( independent)12.3 ( directors)12.2 ( and)39 ( )]tj 0.09 tc 0 -1.231 td [(other)12.3 ( directors,)12.3 ( senior)12.3 ( executives)65 ( )]tj 0.08 tc 0 -1.231 td [(and)12.7 ( other)12.7 ( relevant)12.6 ( personnel,)12.7 ( and)55 ( )]tj 0.082 tc 0 -1.231 td [(ensure)12.8 ( that)12.8 ( independent)12.9 ( directors)57.1 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td (have access to adequate resources and )tj 0.031 tc 0.077 tw 0 -1.231 td [(n)0.5 (ec)0.5 (es)0.5 (sar)0.5 (y)6 ( )0.5 (p)0.5 (rof)0.5 (e)0.5 (ss)0.5 (ion)0.5 (al)6 ( )0.5 (o)0.5 (pi)0.5 (nio)0.5 (ns)6 ( )0.6 (whe)0.5 (n)6 ( )]tj 0.025 tc 0 tw 0 -1.231 td (performing their duties)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 158 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 177 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 39:)tj 0.016 tw 0 -2.462 td (the following matters shall be approved by )tj 0.027 tw 0 -1.231 td (the majority of all independent directors of )tj 0.021 tw 0 -1.231 td (the company before being submitted to the )tj 0 tw 0 -1.231 td (board of directors for consideration:)tj 0.042 tw 0 -2.462 td [(\(1\) )-864.8 (related )0.6 (party )0.5 (transactions )0.5 (that )0.5 (should )]tj 0 tw 2.423 -1.231 td (be disclosed;)tj 0.062 tc 0.07 tw -2.423 -2.462 td [(\()37 (2)37 (\))37 ( )-799.8 (plans)12.1 ( for)12.1 ( the)12.1 ( company)12.1 ( and)12 ( related)37 ( )]tj 0.111 tc 2.423 -1.231 td [(parties)12.4 ( to)12.4 ( change)12.4 ( or)12.4 ( waive)12.4 ( their)86 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (commitments;)tj 0.056 tc 0.07 tw -2.423 -2.462 td [(\()31 (3)31 (\))31 ( )-805.8 (decisions)12.1 ( made)12.1 ( and)12.1 ( measures)12.1 ( taken)31 ( )]tj 0.045 tc 2.423 -1.231 td [(by)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( in)12.3 ( respect)20 ( )]tj 0.078 tc 0 -1.231 td [(of)12.4 ( the)12.5 ( acquisition)12.5 ( of)12.5 ( the)12.5 ( company)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (when the company is acquired;)tj 0.147 tc 0.07 tw -2.423 -2.462 td [(\()122 (4)122 (\))122 ( )-714.7 (othe)0.5 (r)12.9 ( m)0.5 (atte)0.5 (rs)13 ( as)12.9 ( )0.5 (sti)0.5 (pulat)0.5 (ed)12.9 ( )0.5 (by)122 ( )]tj 0.1 tc 2.423 -1.231 td [(laws,)12.6 ( administrative)12.6 ( regulations,)75 ( )]tj 0.064 tc 0 -1.231 td [(regulations)12.3 ( by)12.2 ( the)12.3 ( csrc,)12.2 ( relevant)39 ( )]tj 0.099 tc 0 -1.231 td [(listing)12.6 ( rules)12.6 ( and)12.6 ( the)12.7 ( articles)12.7 ( of)74 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj et endstream endobj 157 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 176 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 62.189 cm 0 0 m 0 698.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 62.189 cm 0 0 m 0 698.004 l s q q 1 0 0 1 538.8326 62.189 cm 0 0 m 0 698.004 l s q q 1 0 0 1 56.6929 61.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 61.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.808 td (new article)tj 20.594 0 td (article 38:)tj 0.066 tc 0.07 tw 0 -2.308 td [(in)12.7 ( addition)12.7 ( to)12.7 ( the)12.7 ( functions)12.7 ( and)12.7 ( powers)60.9 ( )]tj 0.184 tc 0 -1.154 td [(granted)12.6 ( to)12.6 ( directors)12.6 ( under)12.6 ( laws,)179 ( )]tj 0.061 tc 0 -1.154 td [(administrative)12.6 ( regulations)12.7 ( and)12.6 ( relevant)56 ( )]tj 0.071 tc 0 -1.154 td [(listing)12.6 ( rules,)12.6 ( as)12.6 ( well)12.6 ( as)12.7 ( the)12.7 ( articles)12.6 ( of)65.9 ( )]tj 0.005 tc 0.038 tw 0 -1.154 td (association, independent directors shall have )tj 0 tw 0 -1.154 td (the following special functions and powers:)tj 0.015 tc 0.025 tw 0 -2.308 td [(\()-10 (1)-10 (\))-10 ( )-891.8 (independently engaging intermediaries )]tj 0.035 tc 0.07 tw 2.423 -1.154 td [(to)12.5 ( audit,)12.5 ( consult)12.5 ( on)12.5 ( or)12.6 ( verify)12.6 ( specific)20 ( )]tj 0.037 tc 0 -1.154 td [(m)0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (s)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)22 ( )]tj 0.015 tc 0 tw 0 -1.154 td (which shall be borne by the company;)tj 0.051 tc 0.07 tw -2.423 -2.308 td [(\()26 (2)26 (\))26 ( )-810.8 (proposing)12.8 ( to)12.9 ( the)12.9 ( board)12.9 ( of)12.9 ( directors)26 ( )]tj 0.131 tc 2.423 -1.154 td [(t)0.5 (he)12.9 ( )0.5 (ca)0.5 (lli)0.5 (ng)12.9 ( )0.5 (of)13 ( a)0.5 (n)12.9 ( e)0.5 (xt)0.5 (rao)0.5 (rd)0.5 (in)0.5 (ary)106 ( )]tj 0.025 tc 0 tw 0 -1.154 td (shareholders\222 meeting;)tj 0.051 tc 0.07 tw -2.423 -2.308 td [(\()26 (3)26 (\))26 ( )-810.8 (proposing)12.8 ( the)12.8 ( calling)12.8 ( of)12.8 ( meetings)12.8 ( of)26 ( )]tj 0.025 tc 0 tw 2.423 -1.154 td (the board of directors;)tj 0.107 tc 0.07 tw -2.423 -2.308 td [(\()82 (4)82 (\))82 ( )-754.8 (e)0.5 (x)0.5 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (nt)13 ( )0.6 (o)0.5 (p)0.5 (i)0.5 (n)0.5 (i)0.5 (o)0.5 (n)0.5 (s)82 ( )]tj 0.075 tc 2.423 -1.154 td [(on)12.9 ( matters)12.9 ( that)12.8 ( may)12.9 ( prejudice)12.8 ( the)50 ( )]tj 0.027 tc 0.081 tw 0 -1.154 td [(interests)2 ( )0.5 (of)2 ( the)2 ( )0.5 (company)2 ( )0.5 (or)2 ( minority)2 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (shareholders;)tj 0.1 tc 0.07 tw -2.423 -2.308 td [(\()75 (5)75 (\))75 ( )-761.7 (openly)12.4 ( soliciting)12.4 ( voting)12.4 ( rights)12.4 ( in)75 ( )]tj 0.025 tc 0 tw 2.423 -1.154 td (accordance with laws;)tj -0.001 tc -2.423 -2.308 td [(\()-26 (6)-26 (\))-26 ( )-932.8 (other powers and functions as stipulated)-6 ( )]tj 0.052 tc 0.07 tw 2.423 -1.154 td [(by)12.1 ( laws,)12.1 ( administrative)12.1 ( regulations,)47 ( )]tj 0.053 tc 0 -1.154 td [(csrc)12.4 ( regulations,)12.4 ( relevant)12.4 ( listing)48 ( )]tj 0.005 tc 0 tw 0 -1.154 td (rules and the articles of association.)tj 0.052 tc 0.07 tw -2.423 -2.308 td [(an)12.4 ( independent)12.4 ( director)12.4 ( shall)12.4 ( obtain)12.5 ( the)27 ( )]tj 0.036 tc 0.072 tw 0 -1.154 td [(consent)11 ( )0.5 (of)11 ( )0.5 (the)11.1 ( majority)11 ( )0.5 (of)11 ( )0.5 (all)11 ( )0.5 (independent)11 ( )]tj 0.057 tc 0.07 tw 0 -1.154 td [(directors)12.3 ( before)12.4 ( exercising)12.4 ( the)12.3 ( functions)32 ( )]tj 0.033 tc 0.075 tw 0 -1.154 td [(and)8 ( )0.5 (powers)8 ( )0.5 (listed)8 ( )0.5 (in)8 ( )0.5 (items)8 ( )0.5 (\()8 (1)8 (\))8 ( )0.5 (to)8 ( )0.5 (\()8 (3)8.1 (\))8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]tj 0.025 tc 0 tw 0 -1.154 td (preceding paragraph.)tj 0.072 tc 0.07 tw 0 -2.308 td [(the)12.4 ( company)12.5 ( shall)12.5 ( disclose)12.5 ( in)12.5 ( a)12.5 ( timely)47 ( )]tj 0.088 tc 0 -1.154 td [(manner)12.1 ( when)12.1 ( an)12.1 ( independent)12.1 ( director)63 ( )]tj 0.052 tc 0 -1.154 td [(exercises)12.3 ( the)12.3 ( functions)12.3 ( and)12.3 ( powers)12.3 ( listed)27 ( )]tj 0.058 tc 0 -1.154 td [(in)12.2 ( item)12.2 ( \()12.3 (1)12.2 (\).)12.2 ( if)12.2 ( the)12.3 ( said)12.2 ( powers)12.3 ( cannot)12.3 ( be)33 ( )]tj 0.078 tc 0 -1.154 td [(exercised)12.4 ( normally,)12.5 ( the)12.4 ( company)12.4 ( shall)53 ( )]tj 0.025 tc 0 tw 0 -1.154 td (disclose the details and reasons therefor.)tj et endstream endobj 54 0 obj <> endobj 55 0 obj <> endobj 56 0 obj <> endobj 57 0 obj <> endobj 58 0 obj <> endobj 182 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 183 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 184 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 185 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 186 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 191 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 175 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 538.8326 288.189 cm 0 0 m 0 472.004 l s q q 1 0 0 1 56.6929 287.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 287.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 36:)tj 0.053 tc 0.07 tw 0 -2.462 td [(independent)12.6 ( directors)12.7 ( may)12.6 ( resign)12.7 ( before)28 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(expiry)4 ( )0.5 (of)4.1 ( )0.5 (their)4 ( )0.5 (term)4 ( )0.5 (of)4 ( )0.5 (office.)4 ( )0.5 (independent)4 ( )]tj 0.09 tc 0.07 tw 0 -1.231 td [(directors)12.4 ( shall)12.3 ( submit)12.4 ( to)12.3 ( the)12.3 ( board)12.3 ( of)65 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)3 ( )0.5 (a)3 ( )0.5 (w)0.5 (ri)0.5 (t)0.5 (t)0.5 (en)3 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (ig)0.5 (n)0.5 (at)0.5 (i)0.5 (on)3 ( )0.5 (s)0.5 (t)0.5 (at)0.5 (in)0.5 (g)3 ( )0.5 (a)0.5 (ny)3 ( )]tj 0.059 tc 0.07 tw 0 -1.231 td [(situation)12.4 ( relating)12.4 ( to)12.4 ( their)12.5 ( resignation)12.5 ( or)34 ( )]tj 0.067 tc 0 -1.231 td [(that)12.2 ( they)12.1 ( consider)12.2 ( as)12.2 ( necessary)12.2 ( to)12.1 ( draw)42 ( )]tj 0.064 tc 0 -1.231 td [(to)12.4 ( the)12.4 ( attention)12.3 ( of)12.3 ( the)12.3 ( shareholders)12.3 ( and)39 ( )]tj 0.051 tc 0 -1.231 td [(creditors)12.4 ( of)12.4 ( the)12.5 ( company.)12.4 ( the)12.4 ( company)26 ( )]tj 0.091 tc 0 -1.231 td [(shall)12.6 ( disclose)12.6 ( the)12.6 ( reasons)12.5 ( and)12.6 ( matters)66 ( )]tj 0.111 tc 0 -1.231 td [(of)12.2 ( concern)12.2 ( for)12.2 ( the)12.3 ( resignation)12.2 ( of)12.2 ( the)86 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent directors.)tj 0.034 tc 0.074 tw 0 -2.462 td [(if)9 ( )0.5 (the)9 ( )0.5 (proportion)9 ( )0.5 (of)9 ( )0.5 (independent)9.1 ( directors)9 ( )]tj 0.038 tc 0.07 tw 0 -1.231 td [(in)12.7 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)12.8 ( of)12.7 ( the)12.7 ( company)13 ( )]tj 0.063 tc 0 -1.231 td [(or)12.9 ( its)12.9 ( special)12.9 ( commit)0.5 (tees)12.9 ( falls)12.9 ( below)12.9 ( the)38 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td (relevant rules or the articles of association )tj 0.046 tc 0.07 tw 0 -1.231 td [(due)12.6 ( to)12.7 ( the)12.7 ( resignation)12.7 ( of)12.6 ( the)12.7 ( independent)21 ( )]tj 0.025 tc 0.025 tw 0 -1.231 td (directors, or if there is a lack of accounting )tj 0.107 tc 0.07 tw 0 -1.231 td [(professionals)12.3 ( among)12.3 ( the)12.3 ( independent)82 ( )]tj 0.065 tc 0 -1.231 td [(directors,)12.2 ( the)12.3 ( independent)12.2 ( director)12.3 ( who)39.9 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td (intends to resign shall continue to perform )tj 0.059 tc 0.07 tw 0 -1.231 td [(his/her)12.4 ( duties)12.4 ( until)12.4 ( the)12.4 ( date)12.5 ( when)12.4 ( a)12.4 ( new)34 ( )]tj 0.076 tc 0 -1.231 td [(independent)12.6 ( director)12.6 ( is)12.6 ( appointed.)12.6 ( the)51 ( )]tj 0.058 tc 0 -1.231 td [(company)12.6 ( shall)12.6 ( complete)12.6 ( the)12.6 ( election)12.6 ( for)33 ( )]tj 0.1 tc 0 -1.231 td [(r)0.5 (e)0.6 (p)0.5 (l)0.5 (a)0.5 (c)0.5 (e)0.6 (m)0.5 (e)0.5 (n)0.5 (t)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)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)75 ( )]tj 0.073 tc 0 -1.231 td [(within)12.8 ( 6)12.8 (0)12.8 ( days)12.8 ( from)12.8 ( the)12.9 ( date)12.8 ( of)12.8 ( his/her)48 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (resignation.)tj et endstream endobj 190 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 174 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 35:)tj 0.013 tw 0 -2.462 td (before the expiry of the term of office of an )tj 0.058 tc 0.07 tw 0 -1.231 td [(independent)12.5 ( director,)12.4 ( the)12.5 ( company)12.4 ( may)33 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td [(terminate )0.5 (his/her office )0.5 (in )0.5 (accordance with )]tj 0.054 tc 0.07 tw 0 -1.231 td [(the)13 ( statuto)0.5 (ry)12.9 ( proc)0.5 (edures)0.5 (.)12.9 ( in)12.9 ( t)0.5 (he)12.9 ( eve)0.5 (nt)12.9 ( of)29 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td (early dismissal, the company shall disclose )tj 0.044 tc 0.07 tw 0 -1.231 td [(the)12.6 ( specific)12.6 ( reasons)12.7 ( and)12.6 ( grounds)12.6 ( therefor)19 ( )]tj 0.077 tc 0 -1.231 td [(in)12.2 ( a)12.1 ( timely)12.2 ( manner.)12.1 ( if)12.1 ( the)12.2 ( independent)52 ( )]tj 0.04 tc 0 -1.231 td [(director)12.5 ( has)12.5 ( any)12.5 ( objections,)12.5 ( the)12.5 ( company)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall disclose them in a timely manner.)tj 0.076 tc 0.07 tw 0 -2.462 td [(where)12.6 ( an)12.6 ( independent)12.6 ( director)12.6 ( fails)12.6 ( to)51 ( )]tj 0.049 tc 0 -1.231 td [(co)0.5 (mply)12.9 ( )0.5 (with)12.9 ( )0.5 (the)13 ( pro)0.5 (vision)0.5 (s)12.9 ( of)12.9 ( )0.5 (item)13 ( \()12.9 (1)12.9 (\))13 ( or)24 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(\()11 (2)11 (\))11 ( )0.5 (under)11.1 ( )0.5 (article)11 ( )0.5 (3)11 (0)11 ( )0.5 (of)11 ( )0.5 (these)11 ( )0.5 (rules,)11 ( )0.5 (he/she)11 ( )]tj 0.071 tc 0.07 tw 0 -1.231 td [(shall)12.4 ( immediately)12.5 ( cease)12.4 ( to)12.5 ( perform)12.5 ( his/)]tj 0.025 tc 0.068 tw 0 -1.231 td (her duties and resign from his/her position )tj 0.039 tc 0.07 tw 0 -1.231 td [(as)12.8 ( an)12.9 ( independent)12.8 ( director.)12.8 ( if)12.9 ( he/she)12.9 ( does)14 ( )]tj 0.069 tc 0 -1.231 td [(not)12.3 ( resign,)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( shall)44 ( )]tj 0.057 tc 0 -1.231 td [(immediately)12.2 ( remove)12.2 ( him/her)12.1 ( from)12.2 ( office)32 ( )]tj 0.073 tc 0 -1.231 td [(i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (f)0.5 (t)0.5 (e)0.5 (r)48 ( )]tj 0.094 tc 0 -1.231 td [(it)12.1 ( knows)12.1 ( or)12.1 ( should)12.2 ( have)12.2 ( known)12.1 ( of)12.1 ( the)69 ( )]tj 0.025 tc 0 tw 0 -1.231 td (occurrence of such fact.)tj 0.076 tc 0.07 tw 0 -2.462 td [(where)12.7 ( an)12.7 ( independent)12.8 ( director)12.7 ( resigns)51 ( )]tj 0.047 tc 0 -1.231 td [(o)0.5 (r)13.1 ( )0.5 (i)0.5 (s)13 ( )0.5 (r)0.6 (e)0.5 (l)0.5 (i)0.5 (e)0.6 (v)0.5 (e)0.5 (d)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (h)0.5 (i)0.6 (s)0.5 (/)0.5 (h)0.5 (e)0.5 (r)13.1 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.6 (e)0.5 (s)13 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (a)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (u)0.6 (l)0.5 (t)22 ( )]tj 0.069 tc 0 -1.231 td [(of)12.7 ( circumstances)12.7 ( being)12.7 ( in)12.7 ( breach)12.7 ( of)12.7 ( the)44 ( )]tj 0.076 tc 0 -1.231 td [(provisions)12.6 ( of)12.6 ( the)12.6 ( preceding)12.6 ( paragraph,)51 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(resulting)7 ( )0.5 (in)6.9 ( )0.6 (the)7 ( )0.5 (proportion)7 ( )0.5 (of)7 ( )0.5 (independent)6.9 ( )]tj 0.093 tc 0.07 tw 0 -1.231 td [(directors)12.3 ( in)12.3 ( the)12.3 ( board)12.2 ( of)12.2 ( directors)12.3 ( of)68 ( )]tj 0.081 tc 0 -1.231 td [(the)12.3 ( company)12.3 ( or)12.3 ( its)12.3 ( special)12.3 ( committees)56 ( )]tj 0.039 tc 0 -1.231 td [(being)12.8 ( lower)12.9 ( than)12.8 ( the)12.9 ( relevant)12.9 ( rules)12.9 ( or)12.8 ( the)14 ( )]tj 0.05 tc 0 -1.231 td [(artic)0.5 (les)12.9 ( of)12.9 ( association,)12.9 ( )0.5 (or)12.9 ( where)12.9 ( th)0.5 (ere)12.9 ( is)25 ( )]tj 0.048 tc 0 -1.231 td [(a)12.7 ( lack)12.7 ( of)12.7 ( accounting)12.7 ( professionals)12.7 ( among)23 ( )]tj 0.06 tc 0 -1.231 td [(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)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (s)0.5 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)35 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td (shall complete the election for replacement )tj 0.129 tc 0.07 tw 0 -1.231 td [(within)12.8 ( 6)12.8 (0)12.8 ( days)12.8 ( from)12.8 ( the)12.9 ( date)12.9 ( of)12.9 ( the)104 ( )]tj 0.025 tc 0 tw 0 -1.231 td (occurrence of the foregoing facts)tj /t1_0 1 tf 0 tc (.)tj et endstream endobj 189 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 173 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 464.189 cm 0 0 m 0 296.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 464.189 cm 0 0 m 0 296.004 l s q q 1 0 0 1 538.8326 464.189 cm 0 0 m 0 296.004 l s q q 1 0 0 1 56.6929 463.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 463.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj 0.049 tc 0.07 tw -26.579 -1.885 td [(\()24 (1)24 (5)24 (\))24 ( )-287.8 (matters)12.4 ( which,)12.4 ( in)12.4 ( the)12.5 ( opinion)12.4 ( of)12.4 ( the)24 ( )]tj 0.028 tc 0.08 tw 2.423 -1.231 td [(independent)3 ( )0.5 (directors,)3 ( )0.6 (may)3 ( )0.5 (prejudice)3 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(the legitimate interests of the minority)-2 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders;)tj 0.015 tc 0 tw -2.423 -2.462 td [(\()-10 (1)-10 (6)-10 (\))-10 ( )-391.8 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (m)0.5 (a)0.5 (t)0.5 (t)0.5 (e)0.5 (r)0.5 (s)0.5 ( )0.5 (r)0.5 (e)0.5 (q)0.5 (ui)0.5 (r)0.5 (e)0.5 (d)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (l)0.5 (aw)0.6 (s)0.5 ( a)0.5 (n)0.5 (d )]tj 0.053 tc 0.07 tw 2.423 -1.231 td [(regulations,)12.4 ( the)12.4 ( csrc,)12.3 ( the)12.4 ( relevant)38 ( )]tj 0.015 tc 0.055 tw 0 -1.231 td [(regulations )0.5 (of the stock )0.5 (exchange\(s\) or )]tj 0 tw 0 -1.231 td (the articles of association.)tj 0.057 tc 0.07 tw -2.423 -2.462 td [(concerning)12.2 ( the)12.2 ( aforementioned)12.1 ( matters,)32 ( )]tj 0.043 tc 0 -1.231 td [(i)0.5 (nde)0.5 (p)0.5 (end)0.5 (en)0.5 (t)13 ( n)0.5 (on-)0.5 (ex)0.5 (ec)0.5 (ut)0.5 (iv)0.5 (e)13 ( di)0.5 (r)0.5 (ec)0.5 (to)0.5 (rs)13 ( )0.5 (sha)0.5 (ll)18 ( )]tj 0.091 tc 0 -1.231 td [(express)12.6 ( one)12.6 ( of)12.5 ( the)12.6 ( following)12.6 ( opinions:)66 ( )]tj 0.066 tc 0 -1.231 td [(conse)0.5 (nting)12.9 ( opinions;)12.9 ( q)0.5 (ua)0.5 (li)0.5 (fied)12.9 ( opinions,)41 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(and the reasons therefor; opposing opinions)-3 ( )]tj 0.074 tc 0.07 tw 0 -1.231 td [(and)12.5 ( the)12.5 ( reasons)12.5 ( therefor;)12.5 ( disclaimer)12.6 ( of)49 ( )]tj 0.051 tc 0 -1.231 td [(opin)0.5 (ion)12.9 ( an)0.5 (d)12.9 ( the)13 ( re)0.5 (asons)12.9 ( )0.5 (ther)0.5 (efor)0.5 (,)12.9 ( and)12.9 ( )0.5 (an)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (explanation of the impediments.)tj et endstream endobj 188 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 172 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj 0.031 tc 0.077 tw -26.579 -1.885 td [(\()6 (1)6 (0)6 (\))6 ( )-298.7 (the)6.1 ( formulation)6 ( )0.5 (of)6 ( )0.5 (profit)6 ( )0.5 (distribution)6 ( )]tj 0.062 tc 0.07 tw 2.423 -1.231 td [(policy,)12.7 ( profit)12.7 ( distribution)12.7 ( plan)12.7 ( and)37 ( )]tj 0.063 tc 0 -1.231 td [(cash)12.8 ( dividend)12.7 ( plan,)12.8 ( and)12.7 ( the)12.8 ( failure)38 ( )]tj 0.114 tc 0 -1.231 td [(of)12.8 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)12.8 ( of)12.8 ( the)89 ( )]tj 0.125 tc 0 -1.231 td [(company)12.6 ( to)12.6 ( make)12.6 ( a)12.6 ( cash)12.5 ( profit)100 ( )]tj 0.025 tc 0 tw 0 -1.231 td (distribution proposal;)tj 0.01 tc -2.423 -2.462 td [(\()-15 (1)-15 (1)-15 (\))-15 ( )-396.8 (significant capital transactions between)-5 ( )]tj 0.033 tc 0.07 tw 2.423 -1.231 td [(the)12.9 ( )0.5 (company)12.9 ( and)13 ( its)12.9 ( shar)0.5 (eholder)0.5 (s)12.9 ( or)18 ( )]tj 0.023 tc 0.075 tw 0 -1.231 td [(its)8 ( )0.5 (related)8 ( )0.5 (enterprises,)7.9 ( )0.5 (and)8 ( significant)8 ( )]tj 0.162 tc 0.07 tw 0 -1.231 td [(matters)12.7 ( such)12.7 ( as)12.7 ( related)12.8 ( party)147 ( )]tj 0.036 tc 0 -1.231 td [(transactions,)12.2 ( provision)12.1 ( of)12.2 ( guarantees)20.9 ( )]tj 0.062 tc 0 -1.231 td [(\(excluding)12.2 ( guarantees)12.1 ( provided)12.1 ( for)47 ( )]tj 0.059 tc 0 -1.231 td [(subsidiaries)12.9 ( within)12.9 ( the)12.9 ( scope)12.9 ( of)12.9 ( the)44 ( )]tj 0.07 tc 0 -1.231 td [(consolidated)12.1 ( financial)12.1 ( statements\),)55 ( )]tj 0.051 tc 0 -1.231 td [(entrustment)12.1 ( of)12.2 ( wealth)12.2 ( management,)35.9 ( )]tj 0.042 tc 0 -1.231 td [(provision)12.5 ( of)12.5 ( financial)12.5 ( assistance,)12.5 ( use)27 ( )]tj 0.027 tc 0.071 tw 0 -1.231 td [(of)12.1 ( proceeds,)12 ( )0.5 (investment)12.1 ( in)12 ( )0.5 (shares)12.1 ( and)12 ( )]tj 0.02 tc 0.078 tw 0 -1.231 td [(derivatives)5 ( )0.5 (of)5 ( )0.5 (shares,)5 ( )0.5 (etc.)5 ( )0.6 (that)5 ( )0.5 (need)5 ( )0.5 (to)5 ( )]tj 0.015 tc 0 tw 0 -1.231 td (be disclosed;)tj 0.09 tc 0.07 tw -2.423 -2.462 td [(\()65 (1)65 (2)65 (\))65 ( )-246.8 (m)0.6 (a)0.5 (j)0.5 (o)0.5 (r)13 ( )0.6 (a)0.5 (s)0.5 (s)0.5 (e)0.6 (t)13 ( )0.5 (r)0.5 (e)0.6 (o)0.5 (r)0.5 (g)0.5 (a)0.6 (n)0.5 (i)0.5 (s)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (p)0.6 (l)0.5 (a)0.5 (n)0.5 (s)0.5 (,)65 ( )]tj 0.027 tc 0.081 tw 2.423 -1.231 td [(management)2 ( )0.5 (buyouts,)2 ( )0.5 (share)2.1 ( incentive)2 ( )]tj 0.055 tc 0.07 tw 0 -1.231 td [(schemes,)12.7 ( employee)12.7 ( share)12.8 ( ownership)30 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td [(schemes, )0.5 (share )0.6 (buy-back )0.5 (schemes )0.5 (and )]tj 0.062 tc 0.07 tw 0 -1.231 td [(capital)12.8 ( offsets)12.7 ( by)12.7 ( related)12.8 ( parties)12.8 ( of)37 ( )]tj 0.025 tc 0 tw 0 -1.231 td (listed companies;)tj 0.049 tw -2.423 -2.462 td [(\(13\) )-332.8 (the company intending to decide )0.5 (that )]tj 0.083 tw 2.423 -1.231 td [(its )0.5 (shares will )0.5 (no longer )0.5 (be )0.5 (traded )0.5 (on )]tj 0 tw 0 -1.231 td (the stock exchange\(s\);)tj 0.073 tc 0.07 tw -2.423 -2.462 td [(\()48 (1)48 (4)48 (\))48 ( )-263.8 (any)12.4 ( existing)12.3 ( or)12.4 ( new)12.4 ( loans)12.4 ( or)12.3 ( other)48 ( )]tj 0.04 tc 2.423 -1.231 td [(financial)12.6 ( dealings)12.6 ( with)12.5 ( the)12.6 ( company)15 ( )]tj 0.181 tc 0 -1.231 td [(by)13 ( it)0.5 (s)12.9 ( )0.5 (sha)0.5 (re)0.5 (ho)0.5 (lde)0.5 (rs)0.5 (,)12.9 ( d)0.5 (e)12.9 ( )0.5 (fac)0.5 (to)156 ( )]tj 0.038 tc 0 -1.231 td [(controller)12.1 ( and)12.1 ( its)12.2 ( related)12.1 ( enterprises)13 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(in)1 ( )0.5 (an)1.1 ( )0.5 (aggregate)1 ( )0.5 (amount)1 ( )0.5 (of)1 ( )0.5 (more)1 ( )0.5 (than)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rmb3 million or more than 5% of the )tj 0.067 tc 0.07 tw 0 -1.231 td [(c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222s)13 ( )0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.5 (t)13 ( )0.5 (a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (n)0.5 (e)0.5 (t)13 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (e)0.5 (t)42 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(value,)6 ( )0.5 (and)6 ( )0.5 (whether)6 ( )0.5 (the)6 ( )0.5 (company)6 ( )0.5 (has)6 ( )]tj 0.058 tc 0.07 tw 0 -1.231 td [(taken)12.3 ( effective)12.4 ( measures)12.3 ( to)12.3 ( recover)33 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the outstanding amounts;)tj et endstream endobj 187 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 171 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 35:)tj 0.114 tc 0.07 tw 0 -2.462 td [(in)13 ( add)0.5 (itio)0.5 (n)12.9 ( to)13 ( pe)0.5 (rfo)0.5 (rmi)0.5 (ng)12.9 ( t)0.5 (he)12.9 ( )0.5 (duti)0.5 (es)89 ( )]tj 0.096 tc 0 -1.231 td [(and)12.7 ( responsibilities)12.6 ( mentioned)12.6 ( above,)71 ( )]tj 0.052 tc 0 -1.231 td [(i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (nd)0.5 (e)0.5 (nt)13 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)13 ( )0.5 (sh)0.5 (al)0.5 (l)13 ( e)0.5 (x)0.5 (pr)0.5 (e)0.5 (ss)13 ( )0.5 (th)0.5 (e)0.5 (ir)27 ( )]tj 0.101 tc 0 -1.231 td [(independent)12.7 ( opinions)12.7 ( to)12.7 ( the)12.7 ( board)12.7 ( of)76 ( )]tj 0.072 tc 0 -1.231 td [(directors)12.2 ( or)12.2 ( the)12.2 ( shareholders\222)12.2 ( general)47 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting on the following matters:)tj 0.166 tc 0.07 tw 0 -2.462 td [(\()141 (1)141 (\))141 ( )-695.8 (the)12.9 ( nomination)12.9 ( or)12.8 ( removal)12.9 ( of)141 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (directors;)tj 0.066 tw -2.423 -2.462 td [(\(2\) )-840.8 (the engagement or dismissal of senior )]tj 0 tw 2.423 -1.231 td (management staff;)tj 0.053 tc 0.07 tw -2.423 -2.462 td [(\()28 (3)28 (\))28 ( )-808.8 (the)12.5 ( remuneration)12.5 ( of)12.5 ( the)12.5 ( company\222s)28 ( )]tj 0.091 tc 2.423 -1.231 td [(directors)12.7 ( and)12.6 ( senior)12.7 ( management)66 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (staff;)tj 0.021 tc 0 tw -2.423 -2.462 td [(\()-4 (4)-4 (\))-4 ( )-910.8 (engagement or dismissal of accounting)-4 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (firms;)tj 0.015 tc 0.03 tw -2.423 -2.462 td [(\()-10 (5)-10 (\))-10 ( )-886.8 (making )0.6 (changes )0.5 (to )0.6 (accounting )0.6 (policies, )]tj 0.057 tc 0.07 tw 2.423 -1.231 td [(accounting)12.1 ( estimates)12.1 ( or)12.2 ( corrections)42.1 ( )]tj 0.118 tc 0 -1.231 td [(of)12.2 ( significant)12.2 ( accounting)12.2 ( errors)103 ( )]tj 0.085 tc 0 -1.231 td [(for)12.5 ( reasons)12.5 ( other)12.6 ( than)12.5 ( changes)12.6 ( in)70.1 ( )]tj 0.015 tc 0 tw 0 -1.231 td (accounting standards;)tj 0.103 tc 0.07 tw -2.423 -2.462 td [(\()78 (6)78 (\))78 ( )-758.8 (the)12.6 ( accounting)12.5 ( firm)12.5 ( issuing)12.5 ( non-)108 ( )]tj 0.051 tc 2.423 -1.231 td [(s)0.5 (ta)0.5 (n)0.5 (da)0.5 (rd)13 ( )0.5 (un)0.5 (qu)0.5 (al)0.5 (i)0.5 (fi)0.5 (e)0.5 (d)12.9 ( )0.5 (au)0.5 (d)0.5 (it)13 ( o)0.5 (pi)0.5 (n)0.5 (io)0.5 (ns)26 ( )]tj 0.061 tc 0 -1.231 td [(on)12.3 ( the)12.3 ( financial)12.3 ( accounting)12.2 ( reports)36 ( )]tj 0.023 tc 0 tw 0 -1.231 td (and internal controls of the company;)tj 0.148 tc 0.07 tw -2.423 -2.462 td [(\()123 (7)123 (\))123 ( )-713.8 (e)0.5 (val)0.5 (uat)0.5 (ion)13 ( r)0.5 (epo)0.5 (rt)0.5 (s)12.9 ( o)0.5 (n)12.9 ( i)0.5 (nte)0.5 (rn)0.5 (al)123 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (controls;)tj 0.011 tc 0 tw -2.423 -2.462 td [(\()-14 (8)-14 (\))-14 ( )-920.8 (the proposal for change of commitment)-4 ( )]tj 0.015 tc 2.423 -1.231 td (by the relevant parties;)tj 0.173 tc 0.07 tw -2.423 -2.462 td [(\()148 (9)148 (\))148 ( )-688.8 (t)0.5 (he)12.9 ( )0.5 (impa)0.5 (ct)12.9 ( )0.5 (of)12.9 ( t)0.5 (he)12.9 ( i)0.5 (ssua)0.5 (nce)13 ( of)148 ( )]tj 0.056 tc 0.069 tw 2.423 -1.231 td [(p)0.5 (re)0.5 (f)0.5 (er)0.5 (e)0.5 (nc)0.5 (e)13 ( sh)0.5 (ar)0.5 (e)0.5 (s)13 ( )-0.6 (o)0.5 (n)12.9 ( t)0.5 (he)13 ( )-0.6 (r)0.5 (i)0.5 (gh)0.5 (t)0.5 (s)12.9 ( an)0.5 (d)31 ( )]tj 0.058 tc 0.07 tw 0 -1.231 td [(interests)12.6 ( of)12.6 ( various)12.5 ( shareholders)12.5 ( of)33 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company;)tj -0.025 tw 18.171 51.692 td (deleted)tj et endstream endobj 177 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 178 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 179 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 180 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 181 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 196 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 170 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 103.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 103.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 103.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 103.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 103.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(4\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.051 tc 0.07 tw 2.423 0 td [(proposing)12.8 ( the)12.8 ( calling)12.8 ( of)12.8 ( meetings)12.8 ( of)25.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the board of directors;)tj -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.015 tc 0.025 tw 2.423 0 td (independently engaging intermediaries )tj 0.113 tc 0.07 tw 0 -1.231 td [(to)12.6 ( express)12.6 ( professional)12.6 ( opinions)98 ( )]tj 0.037 tc 0 -1.231 td [(when)12.2 ( necessary)12.3 ( at)12.2 ( the)12.3 ( expense)12.3 ( of)12.3 ( the)22 ( )]tj 0.015 tc -0.015 tw 0 -1.231 td (company;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.136 tc 0.07 tw 2.423 0 td [(openly)12.3 ( soliciting)12.3 ( shareholders\222)111.1 ( )]tj 0.044 tc 0 -1.231 td [(voting)12.6 ( rights)12.7 ( before)12.6 ( the)12.6 ( holding)12.7 ( of)12.6 ( a)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 general meeting;)tj -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.019 tc 2.423 0 td [(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (t)0.5 (l)0.5 (y )0.5 (r)0.5 (e)0.5 (p)0.5 (or)0.5 (t)0.5 (i)0.5 (ng)0.5 ( )0.5 (t)0.5 (o )0.5 (t)0.5 (h)0.5 (e)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (eh)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)-6 ( )]tj 0.025 tc 0 -1.231 td (general meeting, the china securities )tj 0.078 tc 0.07 tw 0 -1.231 td [(regulatory)12.6 ( commission)12.6 ( and)12.7 ( other)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (relevant departments.)tj 0.052 tc 0.07 tw -2.423 -2.462 td [(an)12.4 ( independent)12.4 ( director)12.4 ( shall)12.4 ( obtain)12.5 ( the)57.1 ( )]tj 0.036 tc 0 -1.231 td [(consent)12.1 ( of)12.1 ( at)12.1 ( least)12.1 ( half)12.1 ( of)12.1 ( the)12.1 ( independent)41 ( )]tj -0.006 tc 0 tw 0 -1.231 td [(directors before exercising the aforementioned)-1 ( )]tj 0.037 tc 0.07 tw 0 -1.231 td [(functions)12.9 ( and)12.9 ( powers)12.9 ( in)12.8 ( items)12.9 ( \()12.9 (2)12.8 (\),)12.8 ( \()12.8 (3)12.9 (\),)12.9 ( \()12.9 (4)12.8 (\),)42 ( )]tj -0.005 tc 0.071 tw 0 -1.231 td (\(6\), and \(7\) and shall obtain the consent of all )tj 0.023 tc 0.07 tw 0 -1.231 td [(independent)12.8 ( directors)12.9 ( before)12.8 ( exercising)12.8 ( the)28.1 ( )]tj -0.001 tc 0.079 tw 0 -1.231 td [(aforementioned)4 ( )0.5 (functions)3.9 ( )0.5 (and)4 ( )0.5 (powers)4 ( )0.5 (in)4 ( )0.5 (item)4 ( )]tj -0.005 tc 0.005 tw 0 -1.231 td (\(5\).)tj 0.049 tc 0.07 tw 0 -2.462 td [(the)12.4 ( independent)12.4 ( directors)12.4 ( independently)24 ( )]tj 0.087 tc 0 -1.231 td [(e)0.5 (ngag)0.5 (e)12.9 ( )0.5 (ex)0.5 (ter)0.5 (na)0.5 (l)12.9 ( a)0.5 (udi)0.5 (tor)0.5 (s)12.9 ( )0.5 (and)13 ( ad)0.5 (vis)0.5 (or)0.5 (y)62 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(bodies)5 ( )0.5 (to)5 ( )0.5 (conduct)5 ( )0.5 (audits)5 ( )0.5 (and)5 ( )0.5 (consultations)5 ( )]tj 0.025 tc 0.081 tw 0 -1.231 td (on specific matters of the company, which )tj 0 tw 0 -1.231 td (shall be at the expense of the company.)tj 0 -1.885 td (new article)tj 20.594 0 td (article 34:)tj 0.096 tc 0.07 tw 0 -2.462 td [(the)12.7 ( term)12.7 ( of)12.7 ( office)12.7 ( of)12.7 ( the)12.7 ( independent)71 ( )]tj 0.101 tc 0 -1.231 td [(directors)12 ( is)12 ( the)12.1 ( same)12 ( as)12 ( that)12.1 ( of)12.1 ( other)76 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(directors.)4 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (expiration)4 ( )0.5 (of)4 ( )0.6 (their)4 ( )0.5 (terms,)4 ( )]tj 0.082 tc 0.07 tw 0 -1.231 td [(independent)12.6 ( directors)12.5 ( may)12.5 ( continue)12.6 ( to)57 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(serve as such if reelected, but the maximum)-1 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(term)6 ( )0.5 (of)6 ( )0.5 (office)6 ( )0.5 (shall)6 ( )0.5 (not)6 ( )0.5 (exceed)6 ( )0.5 (six)6 ( )0.5 (years)6.1 ( )0.5 (in)6 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (succession.)tj et endstream endobj 195 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 169 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 34:)tj 0.066 tc 0.07 tw 0 -2.462 td [(in)12.7 ( addition)12.7 ( to)12.7 ( the)12.7 ( functions)12.7 ( and)12.7 ( powers)40.9 ( )]tj 0.055 tc 0 -1.231 td [(granted)12.5 ( to)12.6 ( directors)12.6 ( under)12.6 ( the)12.6 ( company)30 ( )]tj 0.126 tc 0 -1.231 td [(law,)12.5 ( other)12.6 ( the)12.5 ( laws,)12.5 ( administrative)101 ( )]tj 0.089 tc 0 -1.231 td [(r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)0.5 (,)13 ( )0.5 (a)0.5 (s)13.1 ( )0.5 (w)0.5 (e)0.6 (l)0.5 (l)13 ( )0.5 (a)0.5 (s)13 ( )0.6 (t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)64 ( )]tj 0.118 tc 0 -1.231 td [(articles)12.8 ( of)12.8 ( association,)12.8 ( independent)93 ( )]tj 0.051 tc 0 -1.231 td [(directors)12.6 ( shall)12.6 ( have)12.6 ( the)12.6 ( following)12.6 ( special)25.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (functions and powers:)tj -0.025 tw 0 -2.462 td (\(1\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.054 tc 0.07 tw 2.423 0 td [(the)12.5 ( material)12.5 ( connected)12.5 ( transactions)29 ( )]tj 0.044 tc 0 -1.231 td [(\(as)12.1 ( determined)12 ( based)12.1 ( on)12.1 ( the)12.1 ( criteria)19 ( )]tj 0.056 tc 0 -1.231 td [(issued)12.3 ( by)12.2 ( the)12.3 ( stock)12.2 ( exchange)12.3 ( or)12.3 ( the)31 ( )]tj 0.087 tc 0 -1.231 td [(competent)12.5 ( regulator)12.5 ( from)12.4 ( time)12.5 ( to)62 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(time\))10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (reviewed)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )0.5 (board)10 ( )]tj 0.09 tc 0.07 tw 0 -1.231 td [(o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (sh)0.6 (ar)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)65 ( )]tj 0.045 tc 0 -1.231 td [(general)12.8 ( meeting)12.8 ( in)12.8 ( accordance)12.9 ( with)20 ( )]tj 0.039 tc 0 -1.231 td [(law)0.5 (s,)12.9 ( )0.5 (reg)0.5 (ulat)0.5 (ions)13 ( and/)0.5 (or)12.9 ( )0.5 (the)12.9 ( )0.5 (re)0.5 (leva)0.5 (nt)14 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td (listing rules; it shall be submitted to )tj 0.033 tc 0.075 tw 0 -1.231 td [(t)0.5 (he)8 ( )0.5 (b)0.5 (oa)0.5 (r)0.5 (d)8 ( )0.5 (of)8 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (rs)8 ( )0.5 (f)0.5 (or)8.1 ( )0.5 (di)0.5 (sc)0.5 (us)0.5 (s)0.5 (io)0.5 (n)8 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td (after being approved by more than 50 )tj 0.042 tc 0.07 tw 0 -1.231 td [(percent)12.4 ( of)12.4 ( the)12.5 ( independent)12.5 ( directors)17 ( )]tj 0.025 tc 0.038 tw 0 -1.231 td (in accordance with such provisions. a )tj 0.043 tc 0.07 tw 0 -1.231 td [(resolution)12.6 ( by)12.6 ( the)12.7 ( board)12.7 ( of)12.7 ( directors)18 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (on a connected transaction shall enter )tj 0.035 tc 0.073 tw 0 -1.231 td [(into)10 ( )0.5 (effect)10 ( )0.5 (only)10 ( )0.5 (once)10 ( )0.5 (the)10 ( )0.5 (independent)10 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(non-executive)12.5 ( directors)12.5 ( have)12.5 ( signed)29 ( )]tj 0.1 tc 0.071 tw 0 -1.231 td [(the)12.1 ( )0.6 (same.)12.1 ( )0.5 (before)12 ( )0.6 (rendering)12.1 ( )0.5 (their)75 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(judgment,)5 ( )0.5 (independent)5.1 ( )0.5 (non-executive)5.1 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td (directors may engage an intermediary )tj 0.039 tc 0.07 tw 0 -1.231 td [(organization)12.7 ( to)12.7 ( issue)12.7 ( an)12.7 ( independent)14 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(financial)6 ( )0.5 (consultant)6 ( )0.5 (report)6.1 ( )0.5 (for)6.1 ( )0.5 (use)6 ( )0.5 (as)6 ( )]tj 0.025 tc 0 tw 0 -1.231 td (a basis for rendering their judgment;)tj -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.177 tc 0.07 tw 2.423 0 td [(proposing)12 ( the)12.1 ( engagement)12.1 ( or)152 ( )]tj 0.025 tc 0.046 tw 0 -1.231 td (dismissal of an accounting firm to the )tj 0 tw 0 -1.231 td (board of directors;)tj -0.025 tw -2.423 -2.462 td (\(3\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.051 tc 0.07 tw 2.423 0 td [(proposing)12.8 ( to)12.8 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)26 ( )]tj 0.131 tc 0 -1.231 td [(t)0.5 (he)12.9 ( )0.5 (ca)0.5 (lli)0.5 (ng)12.9 ( )0.5 (of)13 ( a)0.5 (n)12.9 ( e)0.5 (xt)0.5 (rao)0.5 (rd)0.5 (in)0.5 (ary)106 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 general meeting;)tj -0.025 tw 18.171 49.231 td (deleted)tj et endstream endobj 194 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 168 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 479.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(9\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.005 tc 0.046 tw 2.423 0 td [(directors )0.6 (may )0.5 (tender )0.5 (their )0.5 (resignations )]tj 0.067 tc 0.07 tw 0 -1.231 td [(before)12.5 ( the)12.5 ( expiration)12.5 ( of)12.5 ( their)12.5 ( term)62 ( )]tj 0.053 tc 0 -1.231 td [(of)12.2 ( office.)12.3 ( to)12.3 ( resign,)12.2 ( a)12.3 ( director)12.2 ( shall)48 ( )]tj 0.064 tc 0 -1.231 td [(submit)12.8 ( a)12.8 ( written)12.8 ( resignation)12.8 ( to)12.8 ( the)59 ( )]tj 0.038 tc 0 -1.231 td [(boar)0.5 (d)12.9 ( of)12.9 ( di)0.5 (rector)0.5 (s.)12.9 ( th)0.5 (e)12.9 ( indep)0.5 (endent)33 ( )]tj 0.03 tc 0 -1.231 td [(director)12.4 ( shall)12.5 ( provide)12.5 ( information)12.4 ( on)25 ( )]tj 0.005 tc 0.077 tw 0 -1.231 td [(any )0.5 (circumstances )0.5 (related )0.5 (to )0.6 (his )0.5 (or )0.5 (her )]tj 0.053 tc 0.07 tw 0 -1.231 td [(resignation)12.3 ( or)12.4 ( any)12.4 ( circumstances)12.3 ( to)48 ( )]tj 0.005 tc 0.004 tw 0 -1.231 td (which he or she believes the attention of )tj 0.078 tw 0 -1.231 td (the company and its creditors must be )tj 0.019 tc 0.07 tw 0 -1.231 td [(drawn.)12.5 ( if)12.5 ( the)12.6 ( resignation)12.5 ( of)12.5 ( a)12.5 ( director)14 ( )]tj 0.005 tc 0.059 tw 0 -1.231 td [(causes )0.5 (the )0.6 (number )0.6 (of )0.5 (occupied )0.5 (seats )0.5 (on )]tj 0.053 tw 0 -1.231 td (the board of directors to fall below the )tj 0.018 tc 0.07 tw 0 -1.231 td [(statutory)12.8 ( minimum,)12.8 ( his)12.8 ( or)12.8 ( her)12.8 ( written)13 ( )]tj 0.021 tc 0 -1.231 td [(resignation)12.1 ( shall)12.2 ( enter)12.1 ( into)12.1 ( effect)12.2 ( only)16 ( )]tj 0.045 tc 0 -1.231 td [(upon)12.7 ( the)12.7 ( new)12.8 ( director)12.7 ( taking)12.7 ( up)12.7 ( the)40 ( )]tj 0.005 tc 0 tw 0 -1.231 td (vacancy left by his or her resignation.)tj et endstream endobj 193 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 167 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(8\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.119 tc 0.07 tw 2.423 0 td [(if)12.3 ( an)12.4 ( independent)12.4 ( director)12.4 ( fails)94 ( )]tj 0.121 tc 0 -1.231 td [(on)12.1 ( two)12.2 ( consecutive)12.1 ( occasions)12.1 ( to)96 ( )]tj 0.074 tc 0 -1.231 td [(personally)12.5 ( attend)12.5 ( a)12.4 ( meeting)12.5 ( of)12.5 ( the)49 ( )]tj 0.07 tc 0 -1.231 td [(board)12.2 ( of)12.2 ( directors,)12.2 ( or)12.2 ( the)12.2 ( number)45 ( )]tj 0.1 tc 0 -1.231 td [(o)0.5 (f)13.1 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13.1 ( )0.5 (n)0.5 (o)0.6 (n)0.5 (-)0.5 (a)0.5 (t)0.6 (t)0.5 (e)0.6 (n)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (a)0.5 (t)13.1 ( )0.5 (b)0.5 (o)0.6 (a)0.5 (r)0.5 (d)75 ( )]tj 0.092 tc 0 -1.231 td [(meetings)12.2 ( in)12.2 ( person)12.2 ( accounted)12.2 ( for)67 ( )]tj 0.061 tc 0 -1.231 td [(more)12.8 ( than)12.8 ( one-third)12.7 ( of)12.8 ( the)12.8 ( number)36 ( )]tj 0.08 tc 0 -1.231 td [(of)12.8 ( board)12.8 ( meetings)12.7 ( during)12.7 ( the)12.7 ( said)55 ( )]tj 0.082 tc 0 -1.231 td [(year,)12.9 ( the)12.8 ( board)12.9 ( of)12.9 ( directors)12.9 ( shall)57 ( )]tj 0.14 tc 0 -1.231 td [(request)12.6 ( that)12.5 ( the)12.6 ( shareholders\222)115 ( )]tj 0.038 tc 0 -1.231 td [(general)12 ( meeting)12.1 ( replace)12.1 ( him)12.1 ( or)12.1 ( her.)12.9 ( )]tj 0.044 tc 0 -1.231 td [(an)12.8 ( independent)12.8 ( director)12.8 ( may)12.8 ( not)12.8 ( be)19.1 ( )]tj 0.083 tc 0 -1.231 td [(removed)12.1 ( without)12 ( cause)12.2 ( before)12 ( the)58 ( )]tj 0.045 tc 0 -1.231 td [(expiration)12.8 ( of)12.8 ( his)12.9 ( or)12.9 ( her)12.9 ( term,)12.8 ( unless)20 ( )]tj 0.065 tc 0 -1.231 td [(any)12.3 ( of)12.3 ( the)12.3 ( circumstance)12.4 ( mentioned)40 ( )]tj 0.109 tc 0 -1.231 td [(in)12.3 ( the)12.3 ( preceding)12.3 ( paragraph)12.3 ( or)12.3 ( a)84 ( )]tj 0.047 tc 0 -1.231 td [(circumstance,)12.3 ( under)12.4 ( which)12.4 ( a)12.3 ( person)22 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(may)8 ( )0.5 (not)8 ( )0.5 (hold)8 ( the)8 ( )0.5 (position)8 ( )0.5 (of)8 ( )0.5 (director)8.1 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(specified)12.6 ( in)12.7 ( the)12.7 ( laws,)12.7 ( administrative)23 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td (regulations and rules, as well as these )tj 0.051 tc 0.07 tw 0 -1.231 td [(articles)12.4 ( of)12.4 ( association,)12.4 ( arises.)12.4 ( if)12.4 ( an)26 ( )]tj 0.106 tc 0 -1.231 td [(independent)12.9 ( director)12.9 ( is)12.9 ( removed)81 ( )]tj 0.073 tc 0 -1.231 td [(before)12.9 ( the)12.8 ( expiration)12.9 ( of)12.9 ( his)12.9 ( or)12.9 ( her)48 ( )]tj 0.093 tc 0 -1.231 td [(term,)12.3 ( the)12.3 ( company)12.3 ( shall)12.3 ( disclose)68 ( )]tj 0.072 tc 0 -1.231 td [(his)12.2 ( or)12.2 ( her)12.2 ( removal)12.2 ( as)12.2 ( a)12.2 ( matter)12.2 ( for)47.1 ( )]tj 0.084 tc 0 -1.231 td [(special)12.3 ( disclosure.)12.3 ( if)12.3 ( the)12.3 ( removed)59 ( )]tj 0.152 tc 0 -1.231 td [(independent)12.2 ( director)12.2 ( is)12.2 ( of)12.2 ( the)127 ( )]tj 0.04 tc 0 -1.231 td [(o)0.5 (p)0.5 (i)0.5 (n)0.6 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (\222)0.6 (s)13 ( )0.5 (g)0.5 (r)0.5 (o)0.6 (u)0.5 (n)0.5 (d)0.5 (s)15 ( )]tj 0.106 tc 0 -1.231 td [(for)12 ( removing)12.1 ( him)12.1 ( or)12.1 ( her)12.1 ( are)12.1 ( not)81 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td (justified, he or she may make a public )tj 0 tw 0 -1.231 td (statement to that effect;)tj et endstream endobj 192 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 166 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.039 tc 0.07 tw -26.579 -1.885 td [(\()14 (6)14 (\))14 ( )-822.8 (prior)12.9 ( to)12.8 ( the)12.9 ( holding)12.8 ( of)12.8 ( a)12.9 ( shareholders\222)14 ( )]tj /t1_1 1 tf 0.196 tc -0.196 tw 2.423 -1.231 td [(ge)0.5 (ne)0.5 (ral)]tj /t1_0 1 tf 0.07 tw 4.8 0 td [( m)0.5 (ee)0.5 (ting)13 ( a)0.5 (t)12.9 ( w)0.5 (hic)0.5 (h)12.9 ( a)0.5 (n)171 ( )]tj 0.059 tc -4.8 -1.231 td [(independent)12.1 ( director)12.1 ( is)12.2 ( to)12.2 ( be)12.2 ( elected,)33.9 ( )]tj 0.078 tc 0 -1.231 td [(if)12.8 ( otherwise)12.8 ( provided)12.8 ( in)12.8 ( accordance)53 ( )]tj 0.075 tc 0 -1.231 td [(w)0.5 (ith)13 ( t)0.5 (he)13 ( a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (bl)0.5 (e)13 ( l)0.5 (is)0.5 (tin)0.5 (g)12.9 ( )0.5 (ru)0.5 (le)0.5 (s)12.9 ( )0.5 (or)50 ( )]tj 0.059 tc 0 -1.231 td [(other)12.9 ( securities)12.9 ( laws)12.9 ( and)12.9 ( regulations,)34.1 ( )]tj 0.104 tc 0 -1.231 td [(the)12.5 ( company)12.5 ( shall)12.5 ( simultaneously)79 ( )]tj 0.081 tc 0 -1.231 td [(submit)12.5 ( the)12.6 ( relevant)12.6 ( materials)12.6 ( on)12.6 ( all)56 ( )]tj 0.108 tc 0 -1.231 td [(th)0.5 (e)12.9 ( n)0.5 (omi)0.5 (nee)0.5 (s)12.9 ( t)0.5 (o)12.9 ( )0.5 (the)12.9 ( )0.5 (sta)0.5 (te)13 ( co)0.5 (unc)0.5 (il)83 ( )]tj 0.049 tc 0 -1.231 td [(authorities)12.3 ( in)12.3 ( charge)12.4 ( of)12.3 ( securities,)12.4 ( the)24 ( )]tj 0.054 tc 0 -1.231 td [(state)12.4 ( council)12.5 ( authorities)12.4 ( in)12.4 ( charge)12.4 ( of)29 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (securities where the company is located )tj 0.029 tc 0.079 tw 0 -1.231 td [(and/or)4 ( )0.5 (the)4 ( )0.5 (agency)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (csrc)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )]tj 0.092 tc 0.07 tw 0 -1.231 td [(stock)12.8 ( exchange)12.7 ( on)12.7 ( which)12.8 ( company)67 ( )]tj 0.123 tc 0 -1.231 td [(shares)12.6 ( are)12.7 ( listed.)12.6 ( if)12.6 ( the)12.6 ( board)12.6 ( of)98 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(directors of the company has objections)-3 ( )]tj 0.083 tc 0.07 tw 0 -1.231 td [(con)0.5 (cerning)13 ( the)12.9 ( r)0.5 (eleva)0.5 (nt)12.9 ( deta)0.5 (ils)12.9 ( of)13 ( a)58 ( )]tj 0.019 tc 0 tw 0 -1.231 td [(nominee, the company shall additionally)-6 ( )]tj 0.025 tc 0.07 tw 0 -1.231 td (submit the written opinion of the board )tj 0.089 tc 0 -1.231 td [(of)12.2 ( directors.)12.3 ( the)12.2 ( nominees)12.2 ( against)64 ( )]tj 0.072 tc 0 -1.231 td [(who)0.5 (m)12.9 ( the)13 ( csrc)13 ( has)13 ( obje)0.5 (ctions)13 ( may)47 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(not)3 ( )0.5 (serve)3 ( )0.5 (as)3 ( )0.5 (candidates)3 ( )0.5 (for)3 ( )0.5 (independent)3 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(non-executive)12 ( )0.5 (director.)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (time)12 ( )0.5 (the)12 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.224 0 td (general)tj /t1_0 1 tf 0.07 tw ( meeting to elect )tj 0.047 tc -6.224 -1.231 td [(a)0.6 (n)13 ( )0.6 (i)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)13.1 ( )0.5 (n)0.6 (o)0.5 (n)0.5 (-)0.6 (e)0.6 (x)0.5 (e)0.6 (c)0.5 (u)0.5 (t)0.6 (i)0.5 (v)0.6 (e)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)22 ( )]tj 0.058 tc 0 -1.231 td [(is)12.8 ( held,)12.8 ( the)12.8 ( board)12.8 ( of)12.8 ( directors)12.7 ( of)12.8 ( the)33 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (company shall elaborate on whether the )tj 0.06 tc 0.07 tw 0 -1.231 td [(csrc)12.2 ( had)12.1 ( any)12.1 ( objections)12.1 ( against)12.1 ( the)35.1 ( )]tj 0.045 tc 0 -1.231 td [(candidates)12.4 ( for)12.5 ( the)12.4 ( post)12.4 ( of)12.4 ( independent)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (non-executive director;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.079 tw 2.423 0 td [(the )0.5 (term )0.5 (of )0.5 (office )0.5 (of )0.5 (the )0.6 (independent )]tj 0.035 tc 0.073 tw 0 -1.231 td [(directors)10 ( )0.5 (is)10 ( )0.5 (the)10 ( )0.5 (same)10 ( )0.5 (as)10 ( )0.5 (that)10 ( )0.6 (of)10 ( )0.5 (other)10 ( )]tj 0.053 tc 0.07 tw 0 -1.231 td [(directors.)12.2 ( at)12.2 ( the)12.3 ( expiration)12.2 ( of)12.2 ( their)28 ( )]tj 0.085 tc 0 -1.231 td [(terms,)12.3 ( independent)12.2 ( directors)12.3 ( may)60.1 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(continue )0.5 (to )0.5 (serve )0.5 (as )0.5 (such )0.5 (if )0.5 (reelected, )]tj 0.075 tw 0 -1.231 td (but they may not serve more than six )tj 0 tw 0 -1.231 td (years in succession;)tj -0.025 tw 18.171 45.538 td (\(6\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.161 tc 0.07 tw 2.423 0 td [(th)0.5 (e)12.9 ( c)0.5 (um)0.5 (ulat)0.5 (ive)13 ( vo)0.5 (tin)0.5 (g)12.9 ( s)0.5 (yste)0.5 (m)136 ( )]tj 0.104 tc 0 -1.231 td [(shall)12.4 ( be)12.4 ( adopted)12.4 ( for)12.4 ( the)12.4 ( election)79 ( )]tj 0.129 tc 0 -1.231 td [(of)12.8 ( independent)12.7 ( directors)12.8 ( at)12.8 ( the)104 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(shareholders\222)5 ( )0.5 (meeting,)5 ( )0.5 (and)4.9 ( )0.6 (the)5 ( )0.5 (votes)5 ( )]tj 0.05 tc 0.07 tw 0 -1.231 td [(casted)12.7 ( by)12.6 ( the)12.7 ( minority)12.6 ( shareholders)25.1 ( )]tj 0.143 tc 0 -1.231 td [(shall)12.9 ( be)12.9 ( counte)0.5 (d)12.8 ( and)12.9 ( disclosed)118 ( )]tj 0.054 tc 0 -1.231 td [(separately.)12.5 ( where)12.6 ( conditions)12.5 ( allow,)29 ( )]tj 0.044 tc 0 -1.231 td [(the)12.2 ( company)12.2 ( may)12.2 ( elect)12.3 ( independent)19.1 ( )]tj 0.156 tc 0 -1.231 td [(directors)12.6 ( through)12.6 ( competitive)131 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (election;)tj 0.077 tc 0.07 tw -2.423 -2.462 td [(\()52 (7)52 (\))52 ( )-784.8 (after)12.3 ( a)12.2 ( candidate)12.2 ( for)12.2 ( independent)52 ( )]tj 0.118 tc 2.423 -1.231 td [(director)12.2 ( has)12.2 ( been)12.2 ( elected)12.2 ( at)12.2 ( the)93 ( )]tj 0.171 tc 0 -1.231 td [(shareholders\222)12.6 ( meeting)12.6 ( of)12.6 ( the)146 ( )]tj 0.15 tc 0 -1.231 td [(company,)12.9 ( he)12.9 ( or)12.8 ( she)12.8 ( shall)12.9 ( sign)125 ( )]tj 0.154 tc 0 -1.231 td [(the)12.7 ( letter)12.7 ( on)12.7 ( declaration)12.7 ( and)129 ( )]tj 0.043 tc 0 -1.231 td [(undertaking)12.2 ( of)12.2 ( directors)12.2 ( within)12.2 ( one)18 ( )]tj 0.058 tc 0 -1.231 td [(month,)12.5 ( which)12.6 ( shall)12.6 ( be)12.5 ( witnessed)12.6 ( by)33 ( )]tj 0.095 tc 0 -1.231 td [(a)13 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (y)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (f)0.6 (i)0.5 (l)0.5 (e)0.5 (d)13 ( )0.5 (w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.6 (t)0.5 (o)0.5 (c)0.5 (k)70 ( )]tj 0.038 tc 0 -1.231 td [(ex)0.5 (cha)0.5 (nge)13 ( and)13 ( the)13 ( bo)0.5 (ard)13 ( of)12.9 ( )0.5 (dir)0.5 (ec)0.5 (tor)0.5 (s)13 ( )]tj 0.081 tc 0 -1.231 td [(of)12 ( the)12 ( company.)12.1 ( the)12 ( independent)56 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td (directors shall ensure that the matters )tj 0.028 tc 0.08 tw 0 -1.231 td [(declared)3 ( )0.5 (in)3 ( )0.5 (the)3 ( )0.5 (letter)3 ( )0.5 (on)3 ( )0.5 (declaration)3 ( )]tj 0.087 tc 0.07 tw 0 -1.231 td [(and)12.5 ( undertaking)12.6 ( of)12.5 ( directors)12.6 ( are)62 ( )]tj 0.096 tc 0 -1.231 td [(true,)12.6 ( accurate)12.6 ( and)12.5 ( complete,)12.5 ( and)71 ( )]tj 0.088 tc 0 -1.231 td [(that)12.1 ( there)12.1 ( are)12.1 ( no)12.1 ( false)12.1 ( statement,)63 ( )]tj 0.047 tc 0 -1.231 td [(misleading)12.8 ( representation)12.9 ( contained)22 ( )]tj 0.183 tc 0 -1.231 td [(therein)12.3 ( or)12.3 ( material)12.2 ( omission)158 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (therefrom)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 172 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 173 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 174 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 175 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 176 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 201 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 165 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 538.8326 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 56.6929 111.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 111.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.05 tc 0.07 tw -26.579 -1.885 td [(\()25 (5)25 (\))25 ( )-811.8 (if)12.9 ( a)12.9 ( shareholder)12.9 ( alone)12.9 ( or)12.9 ( shareholders)25 ( )]tj 0.059 tc 2.423 -1.231 td [(together)12.3 ( holding)12.3 ( at)12.2 ( least)12.2 ( 3)12.2 ( percent)12.3 ( of)34 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td (the voting rights in the company or the )tj 0.041 tc 0.07 tw 0 -1.231 td [(supervisory)12.6 ( committee)12.7 ( put\(s\))12.6 ( forth)12.6 ( an)16 ( )]tj 0.025 tc 0.061 tw 0 -1.231 td (extempore motion for the election of an )tj 0.03 tc 0.078 tw 0 -1.231 td [(independent)5 ( )0.5 (director,)5.1 ( )0.5 (the)5 ( )0.5 (written)5 ( )0.5 (notice)5 ( )]tj 0.025 tc 0.057 tw 0 -1.231 td (of the intention to nominate a candidate )tj 0.029 tc 0.079 tw 0 -1.231 td [(for)4 ( )0.5 (the)4 ( )0.5 (position)4 ( )0.5 (of)4.1 ( )0.5 (independent)4 ( )0.5 (director)4 ( )]tj 0.025 tc 0.037 tw 0 -1.231 td (and of the nominee indicating his or her )tj 0.066 tc 0.07 tw 0 -1.231 td [(willingness)12.6 ( to)12.6 ( accept)12.6 ( the)12.7 ( nomination)41 ( )]tj 0.071 tc 0 -1.231 td [(as)12.5 ( well)12.5 ( as)12.5 ( relevant)12.5 ( written)12.5 ( materials)46 ( )]tj 0.042 tc 0 -1.231 td [(on)12.5 ( the)12.5 ( nominee)12.5 ( as)12.5 ( mentioned)12.6 ( in)12.5 ( above)17 ( )]tj 0.104 tc 0 -1.231 td [(in)12.2 ( item)12.2 ( )]tj /t1_1 1 tf 0.092 tc 0.082 tw [(\(1\) a)-12.2 (n)-12.3 (d )]tj /t1_0 1 tf 0.104 tc 0.07 tw [(\()12.3 (2)12.3 (\))12.2 ( of)12.2 ( this)12.2 ( article)79 ( )]tj 0.061 tc 0 -1.231 td [(shall)12.5 ( be)12.5 ( delivered)12.5 ( to)12.5 ( the)12.5 ( company)12.4 ( to)36 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(e)0.5 (n)0.5 (a)0.5 (bl)0.5 (e)4 ( )0.5 (i)0.5 (t)4 ( )0.5 (h)0.5 (a)0.5 (v)0.5 (in)0.5 (g)4 ( )0.5 (e)0.5 (n)0.5 (o)0.5 (ug)0.5 (h)4 ( )0.5 (t)0.5 (i)0.5 (me)4.1 ( )0.5 (to)4.1 ( )0.5 (de)0.5 (l)0.5 (i)0.5 (ve)0.5 (r)4 ( )]tj 0.083 tc 0.07 tw 0 -1.231 td [(th)0.5 (e)12.9 ( )0.5 (re)0.5 (le)0.5 (va)0.5 (nt)13 ( no)0.5 (tic)0.5 (e)13 ( a)0.5 (nd)12.9 ( )0.5 (ma)0.5 (te)0.5 (ri)0.5 (al)0.5 (s)12.9 ( t)0.5 (o)58 ( )]tj 0.042 tc 0 -1.231 td [(shareholders)12.6 ( in)12.5 ( at)12.5 ( least)12.5 ( 1)12.6 (4)12.5 ( days)12.5 ( before)17 ( )]tj 0.048 tc 0 -1.231 td [(the)12.6 ( date)12.6 ( of)12.6 ( the)12.7 ( shareholders\222)12.6 ( )]tj /t1_1 1 tf -0.048 tw (general)tj /t1_0 1 tf 0 tc 0 tw 17.227 0 td ( )tj 0.025 tc -0.025 tw -17.227 -1.231 td (meeting;)tj /t1_1 1 tf 18.171 22.154 td (\(4\))tj /t1_0 1 tf 0.05 tc 0.882 tw ( if)tj /t1_1 1 tf 0 tc 0 tw 3.176 0 td ( )tj /t1_0 1 tf 0.05 tc 0.07 tw 0.37 0 td [(a)12.9 ( shareholder)12.9 ( alone)12.9 ( or)12.9 ( shareholders)25 ( )]tj 0.052 tc -1.122 -1.231 td [(together)12.7 ( holding)12.7 ( at)12.7 ( least)12.7 ( )]tj /t1_1 1 tf [(1)12.7 ( percent)12.8 ( of)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the outstanding shares)tj /t1_0 1 tf ( of the company )tj 0.068 tc 0.07 tw 0 -1.231 td [(or)12.7 ( the)12.7 ( supervisory)12.6 ( committee)12.7 ( put\(s\))43 ( )]tj 0.104 tc 0 -1.231 td [(forth)12.3 ( an)12.3 ( extempore)12.4 ( motion)12.3 ( for)12.3 ( the)79 ( )]tj 0.08 tc 0 -1.231 td [(e)0.6 (l)0.5 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (o)0.6 (n)13 ( )0.6 (o)0.5 (f)13.1 ( )0.6 (a)0.5 (n)13.1 ( )0.5 (i)0.6 (n)0.5 (d)0.6 (e)0.5 (p)0.6 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (n)0.6 (t)13 ( )0.6 (d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.6 (t)0.5 (o)0.5 (r)0.6 (,)55 ( )]tj 0.067 tc 0 -1.231 td [(the)12.8 ( written)12.8 ( notice)12.8 ( of)12.8 ( the)12.8 ( intention)12.7 ( to)42 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(nominate )0.5 (a )0.5 (candidate )0.6 (for )0.5 (the )0.5 (position )0.5 (of )]tj 0.012 tw 0 -1.231 td (independent director and of the nominee )tj 0.087 tc 0.07 tw 0 -1.231 td [(indicating)12.3 ( his)12.3 ( or)12.3 ( her)12.3 ( willingness)12.3 ( to)62 ( )]tj 0.019 tc 0 tw 0 -1.231 td [(accept the nomination as well as relevant)-6 ( )]tj 0.078 tc 0.07 tw 0 -1.231 td [(written)12.1 ( materials)12.1 ( on)12.1 ( the)12.1 ( nominee)12.1 ( as)53 ( )]tj 0.108 tc 0 -1.231 td [(m)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (e)0.5 (d)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (a)0.5 (b)0.6 (o)0.5 (v)0.5 (e)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (i)0.5 (t)0.5 (e)0.6 (m)13 ( )0.6 (\()13 (2)13.1 (\))13 ( )0.6 (o)0.5 (f)83 ( )]tj 0.059 tc 0 -1.231 td [(this)12.3 ( article)12.3 ( shall)12.3 ( be)12.3 ( )]tj /t1_1 1 tf [(delivered)12.2 ( to)12.2 ( the)34.1 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(company)11 ( )0.5 (within)11 ( )0.5 (a)11 ( )0.5 (reasonable)11 ( )0.5 (period)11 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(before)12.4 ( the)12.4 ( date)12.5 ( of)12.5 ( the)12.5 ( shareholders\222)21 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(meeting, )0.5 (so )0.5 (as )0.5 (to )0.5 (enable )0.6 (the )0.5 (company )]tj 0.065 tw 0 -1.231 td (to send or provide the relevant notice )tj 0.077 tw 0 -1.231 td (and materials to the shareholders not )tj 0.05 tc 0.07 tw 0 -1.231 td [(less)12.3 ( than)12.2 ( 1)12.3 (0)12.2 ( trading)12.3 ( days)12.3 ( before)12.3 ( the)25.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (date of the shareholders\222 meeting;)tj -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.039 tc 0.07 tw [( )-822.8 (prior)12.9 ( to)12.8 ( the)12.8 ( holding)12.8 ( of)12.8 ( a)12.9 ( shareholders\222)14 ( )]tj 0.121 tc 2.423 -1.231 td [(meeting)12.1 ( at)12.2 ( which)12.2 ( an)12.2 ( independent)96 ( )]tj 0.06 tc 0 -1.231 td [(director)12.6 ( is)12.6 ( to)12.6 ( be)12.6 ( elected,)12.6 ( if)12.6 ( otherwise)35 ( )]tj 0.138 tc 0 -1.231 td [(provided)12.4 ( in)12.5 ( accordance)12.5 ( with)12.4 ( the)113 ( )]tj 0.121 tc 0 -1.231 td [(applicable)12.9 ( listing)12.8 ( rules)12.8 ( or)12.9 ( other)96 ( )]tj 0.086 tc 0 -1.231 td [(securities)12.8 ( laws)12.8 ( and)12.7 ( regulations,)12.8 ( the)61 ( )]tj 0.088 tc 0 -1.231 td [(company)12.8 ( shall)12.9 ( )]tj /t1_1 1 tf -0.088 tw (submit)tj /t1_0 1 tf 0.07 tw 11.079 0 td [( the)12.9 ( relevant)63 ( )]tj 0.071 tc -11.079 -1.231 td [(ma)0.5 (te)0.5 (ria)0.5 (ls)12.9 ( )0.5 (on)13 ( al)0.5 (l)12.9 ( t)0.5 (he)12.9 ( )0.5 (no)0.5 (mine)0.5 (es)13 ( )]tj /t1_1 1 tf [(t)0.5 (o)12.9 ( t)0.5 (he)46 ( )]tj 0.055 tc 0 -1.231 td [(stock)12.8 ( exchange)12.8 ( where)12.8 ( the)12.8 ( company)30 ( )]tj 0.056 tc 0 -1.231 td [(is)12.3 ( listed.)]tj /t1_0 1 tf 4.052 0 td [( if)12.3 ( the)12.3 ( board)12.4 ( of)12.3 ( directors)12.3 ( of)31 ( )]tj 0.025 tc 0.076 tw -4.052 -1.231 td (the company has objections concerning )tj 0.057 tc 0.07 tw 0 -1.231 td [(the)12.5 ( relevant)12.5 ( details)12.5 ( of)12.4 ( a)12.5 ( nominee,)12.5 ( the)32 ( )]tj 0.094 tc 0 -1.231 td [(company)12.8 ( shall)12.7 ( additionally)12.7 ( submit)69 ( )]tj 0.086 tc 0 -1.231 td [(the)12.8 ( written)12.8 ( opinion)12.8 ( of)12.8 ( the)12.9 ( board)12.8 ( of)61 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors. )tj /t1_1 1 tf 0.006 tw 4.501 0 td [(the )0.5 (nominees )0.5 (against )0.5 (whom )]tj 0.084 tc 0.07 tw -4.501 -1.231 td [(the)12.3 ( stock)12.3 ( exchange)12.2 ( has)12.3 ( objections)59 ( )]tj 0.191 tc 0 -1.231 td [(shall)12.2 ( not)12.3 ( be)12.3 ( proposed)12.3 ( to)12.3 ( the)166 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 meeting for election)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 200 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 164 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.118 tc 0.07 tw -26.579 -1.731 td [(\()93 (2)93 (\))93 ( )-743.8 (the)12.2 ( consent)12.2 ( of)12.2 ( the)12.2 ( nominee)12.3 ( shall)93 ( )]tj 0.119 tc 2.423 -1.077 td [(be)12.2 ( obtained)12.2 ( before)12.2 ( the)12.2 ( nominator)94 ( )]tj 0.204 tc 0 -1.077 td [(nominates)12.8 ( him)12.9 ( or)12.8 ( her)12.8 ( for)12.8 ( the)179 ( )]tj 0.067 tc 0 -1.077 td [(position)12.3 ( of)12.4 ( independent)12.3 ( director;)12.3 ( the)42 ( )]tj 0.073 tc 0 -1.077 td [(nominator\(s\))12.5 ( shall)12.4 ( be)12.4 ( fully)12.4 ( aware)12.4 ( of)48 ( )]tj 0.039 tc 0 -1.077 td [(the)12.5 ( basic)12.4 ( information)12.5 ( of)12.5 ( the)12.5 ( nominee\222s)14 ( )]tj 0.025 tc 0.079 tw 0 -1.077 td (occupation, including but not limited to )tj 0.061 tc 0.07 tw 0 -1.077 td [(e)0.5 (d)0.5 (u)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)13 ( )0.5 (b)0.5 (a)0.5 (c)0.5 (k)0.5 (g)0.5 (r)0.5 (o)0.5 (u)0.5 (n)0.5 (d)0.5 (,)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (f)0.5 (e)0.5 (s)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (a)0.5 (l)36 ( )]tj 0.063 tc 0 -1.077 td [(title)12.3 ( and)12.2 ( detailed)12.2 ( work)12.2 ( experience)12.2 ( as)38 ( )]tj 0.053 tc 0 -1.077 td [(w)0.5 (el)0.5 (l)12.9 ( )0.5 (as)13 ( a)0.5 (ll)13 ( t)0.5 (he)13 ( p)0.5 (ar)0.5 (t-)0.5 (ti)0.5 (me)13 ( p)0.5 (os)0.5 (it)0.5 (io)0.5 (n,)13 ( a)0.5 (nd)28 ( )]tj 0.065 tc 0 -1.077 td [(shall)12.2 ( be)12.3 ( liable)12.2 ( to)12.2 ( provide)12.3 ( the)12.2 ( written)40 ( )]tj 0.046 tc 0 -1.077 td [(documents)12.6 ( about)12.7 ( the)12.7 ( above-mentioned)21 ( )]tj 0.129 tc 0 -1.077 td [(information)12.4 ( to)12.4 ( the)12.4 ( shareholders\222)104 ( )]tj /t1_1 1 tf 0.116 tc -0.116 tw 0 -1.077 td (general)tj /t1_0 1 tf 0.07 tw 4.243 0 td [( meeting.)12.6 ( the)12.6 ( candidates)91 ( )]tj 0.076 tc -4.243 -1.077 td [(shall)12.8 ( make)12.8 ( a)12.8 ( written)12.8 ( commitment)12.8 ( to)51 ( )]tj 0.042 tc 0 -1.077 td [(the)12.1 ( company)12.1 ( that)12.1 ( they)12.1 ( agree)12.1 ( to)12.1 ( accept)17 ( )]tj 0.074 tc 0 -1.077 td [(t)0.5 (h)0.6 (e)13 ( )0.5 (n)0.6 (o)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (a)0.6 (n)0.5 (d)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (m)0.6 (i)0.5 (s)0.5 (e)13.1 ( )0.5 (t)0.5 (h)0.6 (a)0.5 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)49 ( )]tj 0.067 tc 0 -1.077 td [(publicly)12.7 ( disclosed)12.8 ( information)12.8 ( about)42 ( )]tj 0.069 tc 0 -1.077 td [(candidates)12.4 ( is)12.4 ( true)12.4 ( and)12.4 ( complete,)12.4 ( and)43.9 ( )]tj 0.073 tc 0 -1.077 td [(t)0.5 (o)12.9 ( )0.5 (g)0.5 (ua)0.5 (r)0.5 (an)0.5 (te)0.5 (e)13 ( )0.5 (th)0.5 (at)13 ( )0.5 (th)0.5 (e)0.5 (y)12.9 ( )0.5 (w)0.5 (il)0.5 (l)13 ( e)0.5 (a)0.5 (r)0.5 (ne)0.5 (st)0.5 (l)0.5 (y)48 ( )]tj 0.025 tc 0 tw 0 -1.077 td (perform their duties if being selected;)tj /t1_1 1 tf -0.025 tw -2.423 -2.154 td (\(3\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.061 tc 0.07 tw 2.423 0 td [(the)12.2 ( nominator\(s\))12.3 ( shall)12.2 ( express)12.3 ( his/)]tj 0.068 tc 0 -1.077 td [(its/their)12.8 ( opinions)12.8 ( on)12.8 ( the)12.7 ( nominee\222s)43 ( )]tj 0.025 tc 0.062 tw 0 -1.077 td (qualifications for holding the position )tj 0 tw 0 -1.077 td (of independent director and his or her )tj 0.046 tc 0.07 tw 0 -1.077 td [(independence;)12.7 ( if)12.7 ( otherwise)12.7 ( provided)21 ( )]tj 0.084 tc 0 -1.077 td [(in)12.3 ( accordance)12.3 ( with)12.3 ( the)12.3 ( applicable)59 ( )]tj 0.029 tc 0.079 tw 0 -1.077 td [(listing)4 ( )0.5 (rules)4 ( )0.5 (or)4.1 ( )0.5 (other)4 ( )0.5 (securities)4 ( )0.5 (laws)4 ( )]tj 0.072 tc 0.07 tw 0 -1.077 td [(and)12.1 ( regulations,)12.2 ( the)12.2 ( nominee)12.2 ( shall)47 ( )]tj 0.031 tc 0.077 tw 0 -1.077 td [(make)6.1 ( )0.5 (a)6 ( )0.5 (public)6 ( )0.5 (statement)6 ( )0.5 (to)6 ( )0.5 (the)6.1 ( )0.5 (effect)6 ( )]tj 0.066 tc 0.07 tw 0 -1.077 td [(that)12.3 ( no)12.4 ( relationship)12.3 ( exists)12.3 ( between)41 ( )]tj 0.049 tc 0 -1.077 td [(himself)12.7 ( or)12.7 ( herself)12.7 ( and)12.7 ( the)12.8 ( company)24 ( )]tj 0.061 tc 0 -1.077 td [(that)12.4 ( could)12.4 ( affect)12.3 ( his)12.3 ( or)12.3 ( her)12.4 ( making)36 ( )]tj 0.025 tc 0 tw 0 -1.077 td (independent and objective judgments;)tj /t1_0 1 tf 0.076 tc 0.07 tw -2.423 -2.154 td [(\()51 (4)51 (\))51 ( )-785.7 (if)12.3 ( the)12.3 ( candidate)12.3 ( for)12.3 ( the)12.3 ( independent)51 ( )]tj 0.044 tc 2.423 -1.077 td [(di)0.5 (rec)0.5 (tor)13 ( is)13 ( no)0.5 (min)0.5 (ate)0.5 (d)12.9 ( b)0.5 (ef)0.5 (ore)13 ( th)0.5 (e)12.9 ( b)0.5 (oar)0.5 (d)19 ( )]tj 0.109 tc 0 -1.077 td [(meeting)12.1 ( is)12 ( convened,)12 ( if)12.1 ( otherwise)84 ( )]tj 0.031 tc 0.077 tw 0 -1.077 td [(provided)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (provisions)6 ( )]tj 0.05 tc 0.07 tw 0 -1.077 td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (b)0.5 (le)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (re)0.5 (g)0.5 (ul)0.5 (at)0.5 (io)0.5 (n)0.5 (s)25 ( )]tj 0.122 tc 0 -1.077 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.086 tc 0 -1.077 td [(securities)12.8 ( laws)12.8 ( and)12.7 ( regulations,)12.8 ( the)61 ( )]tj 0.128 tc 0 -1.077 td [(written)12.4 ( materials)12.3 ( of)12.4 ( the)12.4 ( nominee)103 ( )]tj 0.069 tc 0 -1.077 td [(described)12.3 ( in)12.4 ( item)12.4 ( )]tj /t1_1 1 tf 0.057 tc 0.082 tw [(\(1\) a)-12.1 (n)-12.2 (d)]tj /t1_0 1 tf [( \(2\) o)-12.2 (f t)-12.2 (h)-12.1 (i)-12.2 (s)32.1 ( )]tj 0.025 tc 0 tw 0 -1.077 td [(a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h )]tj 0.075 tw 0 -1.077 td (the resolution of the board of directors )tj 0 tw 0 -1.077 td (in accordance with such provisions;)tj 0.118 tc 0.07 tw 18.171 50.615 td [(\()93 (2)93 (\))93 ( )-743.8 (the)12.2 ( consent)12.2 ( of)12.2 ( the)12.2 ( nominee)12.3 ( shall)93 ( )]tj 0.119 tc 2.423 -1.077 td [(be)12.2 ( obtained)12.2 ( before)12.2 ( the)12.2 ( nominator)94 ( )]tj 0.025 tc 0.037 tw 0 -1.077 td [(nominates him )0.5 (or her )0.5 (for the )0.5 (position )0.5 (of )]tj 0.044 tc 0.07 tw 0 -1.077 td [(independent)12.9 ( director;)12.8 ( the)12.8 ( nominator\(s\))19 ( )]tj 0.041 tc 0 -1.077 td [(shall)12.7 ( be)12.7 ( fully)12.7 ( aware)12.7 ( of)12.7 ( )]tj /t1_1 1 tf [(such)12.7 ( details)12.7 ( of)16 ( )]tj 0.025 tc 0.074 tw 0 -1.077 td [(the )0.5 (nominee )0.6 (as )0.6 (his )0.5 (or )0.5 (her)]tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc -0.025 tw 12.035 0 td (occupation, )tj 0.029 tc 0.079 tw -12.035 -1.077 td [(educational)4 ( )0.5 (background,)4 ( )0.5 (professional)4 ( )]tj 0.067 tc 0.07 tw 0 -1.077 td [(title)12.5 ( and)12.5 ( detailed)12.4 ( work)12.4 ( experience,)42 ( )]tj 0.07 tc 0 -1.077 td [(all)12.3 ( the)12.2 ( part-time)12.2 ( position,)12.2 ( whether)45 ( )]tj 0.025 tc 0.073 tw 0 -1.077 td (he or she has a major breach of trust )tj 0.05 tc 0.07 tw 0 -1.077 td [(and)12.7 ( other)12.8 ( records)12.7 ( of)12.7 ( bad)12.7 ( behaviors,)25 ( )]tj 0.084 tc 0 -1.077 td [(etc.,)12.3 ( and)12.3 ( comment)12.3 ( on)12.3 ( meeting)12.3 ( the)59 ( )]tj 0.068 tc 0 -1.077 td [(independence)12.8 ( and)12.8 ( other)12.8 ( conditions)43 ( )]tj 0.071 tc 0 -1.077 td [(for)12.8 ( being)12.8 ( an)12.8 ( independent)12.9 ( director.)46 ( )]tj 0.055 tc 0 -1.077 td [(the)12.1 ( nominee\(s\))12.1 ( shall)12.1 ( make)12.1 ( a)12 ( public)30 ( )]tj 0.057 tc 0 -1.077 td [(statement)12.3 ( on)12.3 ( their)12.4 ( fulfilment)12.3 ( of)12.4 ( the)32 ( )]tj 0.068 tc 0 -1.077 td [(independence)12.8 ( and)12.8 ( other)12.8 ( conditions)43 ( )]tj 0.071 tc 0 -1.077 td [(for)12.8 ( being)12.8 ( an)12.8 ( independent)12.9 ( director.)46 ( )]tj /t1_0 1 tf 0.075 tc 0 -1.077 td [(the)12.3 ( candidates)12.3 ( shall)12.3 ( make)12.3 ( a)12.3 ( written)50 ( )]tj 0.044 tc 0 -1.077 td [(commitment)12.4 ( to)12.4 ( the)12.5 ( company)12.5 ( that)12.5 ( they)19 ( )]tj 0.089 tc 0 -1.077 td [(agree)12.3 ( to)12.3 ( accept)12.3 ( the)12.2 ( nomination)12.2 ( and)64 ( )]tj 0 -1.077 td [(promise)12.5 ( that)12.5 ( the)12.5 ( publicly)12.5 ( disclosed)64 ( )]tj 0.065 tc 0 -1.077 td [(information)12.6 ( about)12.6 ( candidates)12.6 ( is)12.7 ( true)]tj /t1_1 1 tf 0.025 tc -0.025 tw (, )tj 0.022 tc -0.022 tw 0 -1.077 td [(a)0.5 (c)0.5 (c)0.5 (ur)0.5 (a)0.5 (t)0.5 (e)]tj /t1_0 1 tf 0 tw 3.837 0 td [( )0.5 (a)0.5 (n)0.5 (d )0.5 (c)0.5 (o)0.5 (m)0.5 (pl)0.5 (e)0.5 (t)0.5 (e)0.5 (,)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (t)0.5 (o )0.5 (g)0.5 (u)0.5 (a)0.5 (r)0.5 (a)0.5 (nt)0.5 (e)0.5 (e)-3 ( )]tj 0.06 tc 0.07 tw -3.837 -1.077 td [(that)12.4 ( they)12.4 ( will)12.4 ( earnestly)12.4 ( perform)12.5 ( their)35 ( )]tj 0.025 tc 0 tw 0 -1.077 td (duties if being)tj /t1_1 1 tf 0 tc ( )tj /t1_0 1 tf 0.025 tc -0.025 tw 6.372 0 td (selected;)tj /t1_1 1 tf -8.795 -2.154 td (\(3\))tj /t1_0 1 tf 0.076 tc 0.07 tw [( )-785.8 (if)12.3 ( the)12.2 ( candidate)12.3 ( for)12.2 ( the)12.2 ( independent)51 ( )]tj 0.044 tc 2.423 -1.077 td [(di)0.5 (re)0.5 (ctor)13 ( is)13 ( no)0.5 (min)0.5 (ate)0.5 (d)12.9 ( b)0.5 (ef)0.5 (ore)13 ( th)0.5 (e)12.9 ( b)0.5 (oa)0.5 (rd)19 ( )]tj 0.109 tc 0 -1.077 td [(meeting)12.1 ( is)12.1 ( convened,)12 ( if)12 ( otherwise)84 ( )]tj 0.031 tc 0.077 tw 0 -1.077 td [(provided)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (provisions)6 ( )]tj 0.05 tc 0.07 tw 0 -1.077 td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)13 ( a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (b)0.5 (le)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (r)0.5 (eg)0.5 (ul)0.5 (at)0.5 (io)0.5 (n)0.5 (s)25 ( )]tj 0.122 tc 0 -1.077 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.6 (s)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.086 tc 0 -1.077 td [(securities)12.8 ( laws)12.8 ( and)12.7 ( regulations,)12.8 ( the)61 ( )]tj 0.128 tc 0 -1.077 td [(written)12.4 ( materials)12.3 ( of)12.4 ( the)12.4 ( nominee)103 ( )]tj 0.077 tc 0 -1.077 td [(described)12.4 ( in)12.4 ( item)12.4 ( \()12.5 (2)12.5 (\))12.4 ( of)12.5 ( this)12.4 ( article)52 ( )]tj 0.064 tc 0 -1.077 td [(s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (a)0.6 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (d)13 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.6 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)39 ( )]tj 0.04 tc 0 -1.077 td [(resolution)12.3 ( of)12.4 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)12.3 ( in)15 ( )]tj 0.025 tc 0 tw 0 -1.077 td (accordance with such provisions;)tj et endstream endobj 199 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 163 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 32:)tj 0.032 tc 0.076 tw 0 -2.462 td [(the)7 ( )0.5 (nomination,)7 ( )0.5 (election)7 ( )0.5 (and)7 ( )0.5 (replacement)7 ( )0.5 (of)7 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(independent)12.2 ( directors)12.3 ( shall)12.2 ( be)12.3 ( carried)12.2 ( out)12.3 ( in)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accordance with the laws and norms:)tj 0.103 tc 0.07 tw 0 -2.462 td [(\()78 (1)78 (\))78 ( )-758.8 (the)12.4 ( candidates)12.3 ( for)12.4 ( the)12.4 ( company\222s)77.9 ( )]tj 0.195 tc 2.423 -1.231 td [(ind)0.5 (epe)0.5 (nde)0.5 (nt)12.9 ( d)0.5 (ire)0.5 (cto)0.5 (r)12.9 ( sh)0.5 (all)13 ( be)170 ( )]tj 0.039 tc 0 -1.231 td [(nominated)12.3 ( by)12.3 ( the)12.3 ( company\222s)12.3 ( board)12.3 ( of)14 ( )]tj 0.045 tc 0 -1.231 td [(directors,)12.2 ( supervisory)12.1 ( committee)12.2 ( and)20 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td (shareholders who alone or together hold )tj 0.073 tc 0.07 tw 0 -1.231 td [(at)12.2 ( least)12.3 ( 1)12.3 ( percent)12.3 ( of)12.2 ( the)12.3 ( outstanding)48 ( )]tj 0.13 tc 0 -1.231 td [(shares)12.9 ( of)12.9 ( the)12.9 ( company)12.9 ( and)12.9 ( shall)105 ( )]tj 0.094 tc 0 -1.231 td [(be)12.2 ( decided)12.2 ( through)12.2 ( election)12.2 ( by)12.2 ( the)69 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.154 0 td (general)tj /t1_0 1 tf 0 tw ( meeting;)tj /t1_1 1 tf 12.017 17.231 td (article 33:)tj /t1_0 1 tf 0.032 tc 0.076 tw 0 -2.462 td [(the)7 ( )0.5 (nomination,)7 ( )0.5 (election)7 ( )0.5 (and)7 ( )0.5 (replacement)7 ( )0.5 (of)7 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(independent)12.2 ( directors)12.3 ( shall)12.2 ( be)12.3 ( carried)12.2 ( out)12.3 ( in)13.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accordance with the laws and norms:)tj 0.103 tc 0.07 tw 0 -2.462 td [(\()78 (1)78 (\))78 ( )-758.8 (the)12.4 ( candidates)12.3 ( for)12.4 ( the)12.4 ( company\222s)77.9 ( )]tj 0.195 tc 2.423 -1.231 td [(ind)0.5 (epe)0.5 (nde)0.5 (nt)12.9 ( d)0.5 (ire)0.5 (cto)0.5 (r)12.9 ( sh)0.5 (all)13 ( be)170 ( )]tj 0.039 tc 0 -1.231 td [(nominated)12.3 ( by)12.3 ( the)12.3 ( company\222s)12.3 ( board)12.3 ( of)14 ( )]tj 0.045 tc 0 -1.231 td [(directors,)12.2 ( supervisory)12.1 ( committee)12.2 ( and)20 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td (shareholders who alone or together hold )tj 0.073 tc 0.07 tw 0 -1.231 td [(at)12.2 ( least)12.3 ( 1)12.3 ( percent)12.3 ( of)12.2 ( the)12.3 ( outstanding)48 ( )]tj 0.08 tc 0 -1.231 td [(shares)12.6 ( of)12.6 ( the)12.6 ( company)12.6 ( and)12.6 ( shall)12.6 ( be)55 ( )]tj /t1_1 1 tf 0.046 tc -0.046 tw 0 -1.231 td (elected)tj /t1_0 1 tf 0.07 tw 3.255 0 td [( by)12.1 ( the)12.2 ( shareholders\222)12.1 ( meeting.)21 ( )]tj /t1_1 1 tf 0.078 tc -3.255 -1.231 td [(the)12.6 ( nominator)12.7 ( shall)12.6 ( not)12.6 ( nominate)53 ( )]tj 0.131 tc 0 -1.231 td [(a)12.7 ( person)12.7 ( with)12.7 ( whom)12.7 ( he/she)12.7 ( has)106 ( )]tj 0.122 tc 0 -1.231 td [(an)12.7 ( interest)12.7 ( or)12.6 ( any)12.7 ( other)12.7 ( closely)96.9 ( )]tj 0.081 tc 0 -1.231 td [(related)12.8 ( person)12.9 ( whose)12.8 ( independent)56 ( )]tj 0.089 tc 0 -1.231 td [(performance)12.3 ( of)12.3 ( duties)12.3 ( is)12.3 ( likely)12.3 ( to)64 ( )]tj 0.136 tc 0 -1.231 td [(be)12.5 ( impaired)12.5 ( as)12.6 ( a)12.5 ( candidate)12.6 ( for)111 ( )]tj 0.081 tc 0 -1.231 td [(independent)12.8 ( director.)]tj /t1_0 1 tf 0 tc 0 tw 10.964 0 td ( )tj /t1_1 1 tf 0.081 tc 0.07 tw 0.401 0 td [(an)12.7 ( investor)56 ( )]tj 0.039 tc -11.364 -1.231 td [(protection)12.6 ( agency)12.6 ( established)12.6 ( by)12.6 ( law)14 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td (may publicly request the shareholders )tj 0.049 tw 0 -1.231 td (to entrust it to exercise their rights to )tj 0.056 tc 0.07 tw 0 -1.231 td [(nominate)12.9 ( the)12.9 ( independent)12.9 ( directors)31 ( )]tj 0.025 tc 0 tw 0 -1.231 td (on their behalf;)tj et endstream endobj 198 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 162 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 343.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 343.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 343.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 343.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 343.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -26.579 -1.885 td (\(8\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.083 tc 0.07 tw 2.423 0 td [(other)12.2 ( persons)12.1 ( that)12.1 ( the)12.2 ( authorities)58 ( )]tj 0.045 tc 0 -1.231 td [(in)12 ( charge)12.1 ( of)12 ( securities)12.1 ( and)12.1 ( the)12.1 ( stock)20 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(exchanges specify are not independent)-1 ( )]tj 0.053 tc 0.07 tw 0 -1.231 td [(or)12.6 ( may)12.6 ( not)12.6 ( serve)12.6 ( as)12.6 ( an)12.6 ( independent)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (non-executive director;)tj -0.025 tw -2.423 -2.462 td (\(9\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.098 tc 0.07 tw 2.423 0 td [(other)12.5 ( personnel)12.4 ( stipulated)12.4 ( in)12.5 ( the)73 ( )]tj 0.025 tc 0 tw 0 -1.231 td (articles of association.)tj /t1_0 1 tf -0.006 tc 18.171 8.615 td [(\()-31 (8)-31 (\))-31 ( )-937.8 (other persons that the )]tj /t1_1 1 tf [(laws, administrative)-1 ( )]tj -0.005 tc 0.083 tw 2.423 -1.231 td [(regulations, )0.5 (rules, )0.5 (normative )0.5 (documents )]tj 0.053 tc 0.07 tw 0 -1.231 td [(and)12.4 ( listing)12.4 ( rules)12.3 ( and)12.4 ( the)12.4 ( articles)12.4 ( of)58 ( )]tj -0.005 tc 0 tw 0 -1.231 td (association specify)tj /t1_0 1 tf ( are not independent.)tj /t1_1 1 tf 0.142 tc 0.07 tw -2.423 -2.462 td [(the)12.2 ( subsidiaries)12.2 ( of)12.2 ( the)12.3 ( controlling)147 ( )]tj 0.028 tc 0 -1.231 td [(shareholders)12.6 ( and)12.6 ( de)12.6 ( facto)12.6 ( controller)12.7 ( of)12.7 ( the)33 ( )]tj 0.032 tc 0 -1.231 td [(company)12.7 ( mentioned)12.7 ( in)12.7 ( items)12.7 ( no.)12.6 ( \()12.7 (4)12.7 (\))12.6 ( to)12.7 ( \()12.7 (6)12.7 (\))37 ( )]tj 0 -1.231 td [(in)12.5 ( the)12.6 ( preceding)12.5 ( paragraph)12.5 ( do)12.6 ( not)12.6 ( include)37 ( )]tj 0.051 tc 0 -1.231 td [(enterprises)12.9 ( under)12.9 ( com)0.5 (mon)12.9 ( control)12.9 ( of)12.9 ( the)56 ( )]tj 0.003 tc 0.075 tw 0 -1.231 td [(same)8 ( )0.5 (state-owned)8 ( )0.5 (asset)8.1 ( )0.5 (supervision)8 ( )0.5 (authority)8 ( )]tj 0.011 tc 0.07 tw 0 -1.231 td [(and)12.5 ( do)12.4 ( not)12.4 ( constitute)12.5 ( connected)12.5 ( relationship)16 ( )]tj 0.012 tc 0 -1.231 td [(with)12.3 ( the)12.2 ( company)12.2 ( according)12.2 ( to)12.2 ( the)12.2 ( relevant)17 ( )]tj -0.005 tc 0.005 tw 0 -1.231 td (provisions.)tj 0.025 tc 0 tw -20.594 -1.885 td (new article)tj 20.594 0 td (article 32:)tj 0.02 tc 0 -2.462 td [(independent directors of the company shall)-5 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td (conduct self-evaluation on independence on )tj 0.031 tw 0 -1.231 td (annual basis and submit the self-evaluation )tj 0.072 tc 0.07 tw 0 -1.231 td [(findings)12.1 ( to)12.1 ( the)12.1 ( board)12.1 ( of)12 ( directors.)12.1 ( the)47 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(b)0.5 (oa)0.5 (r)0.5 (d )0.5 (o)0.5 (f )0.5 (d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)0.5 ( s)0.5 (h)0.5 (al)0.5 (l )0.5 (c)0.5 (o)0.5 (nd)0.5 (u)0.5 (ct)0.5 ( )0.5 (as)0.5 (s)0.5 (e)0.5 (ss)0.5 (m)0.5 (e)0.5 (nt)-5 ( )]tj 0.123 tc 0.07 tw 0 -1.231 td [(on)12.5 ( the)12.5 ( independence)12.5 ( of)12.4 ( independent)98 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(directors )0.6 (of )0.5 (current )0.5 (session )0.5 (on )0.6 (annual )0.5 (basis )]tj 0.051 tc 0.07 tw 0 -1.231 td [(and)12.6 ( issue)12.7 ( specific)12.7 ( opinions)12.6 ( for)12.6 ( disclosure)25.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (together with the annual report.)tj et endstream endobj 197 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 161 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 31:)tj 0.094 tc 0.07 tw 0 -2.462 td [(the)12.5 ( independent)12.4 ( director)12.4 ( must)12.5 ( have)12.4 ( the)69 ( )]tj 0.085 tc 0 -1.231 td [(independence)12.4 ( provided)12.4 ( in)12.4 ( the)12.5 ( applicable)60 ( )]tj 0.06 tc 0 -1.231 td [(laws,)12.8 ( administrative)12.8 ( regulations)12.8 ( and)12.8 ( rules,)34.9 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td (regulations or the articles of association and/)tj 0.047 tc 0.07 tw 0 -1.231 td [(or)12.2 ( the)12.3 ( relevant)12.3 ( listing)12.3 ( rules,)12.2 ( the)12.3 ( following)22 ( )]tj 0.12 tc 0 -1.231 td [(persons)12.5 ( may)12.5 ( not)12.4 ( serve)12.4 ( as)12.5 ( independent)95 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors:)tj 0 -2.462 td (......)tj 0.064 tc 0.07 tw 0 -2.462 td [(\()39 (4)39 (\))39 ( )-797.8 (persons)12.4 ( who)12.3 ( hold)12.4 ( positions)12.4 ( in)12.3 ( the)12.3 ( de)39 ( )]tj 0.026 tc 0.082 tw 2.423 -1.231 td [(facto)1 ( )0.5 (controller)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (company)1 ( )0.5 (and)1 ( )0.5 (its)1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (subsidiaries;)tj 0.061 tc 0.07 tw -2.423 -2.462 td [(\()36 (5)36 (\))36 ( )-800.7 (persons)12.5 ( who)12.5 ( provide)12.5 ( financial,)12.5 ( legal,)36 ( )]tj 0.099 tc 2.423 -1.231 td [(co)0.5 (nsu)0.5 (ltan)0.5 (cy)13 ( or)13 ( oth)0.5 (er)13 ( suc)0.5 (h)12.9 ( s)0.5 (er)0.5 (vic)0.5 (es)74 ( )]tj 0.091 tc 0 -1.231 td [(to)12.7 ( the)12.7 ( company)12.7 ( and)12.7 ( its)12.7 ( controlling)65.9 ( )]tj 0.145 tc 0 -1.231 td [(shareholders)12.2 ( or)12.1 ( their)12.2 ( respective)120.1 ( )]tj 0.047 tc 0 -1.231 td [(su)0.5 (bs)0.5 (idia)0.5 (ri)0.5 (es)0.5 (,)12.9 ( i)0.5 (nc)0.5 (lud)0.5 (ing)13 ( a)0.5 (ll)12.9 ( )0.5 (mem)0.5 (be)0.5 (rs)12.9 ( )0.5 (of)22 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td (the project team, reviewers at all levels, )tj 0.059 tc 0.07 tw 0 -1.231 td [(persons)12.1 ( who)12 ( sign)12 ( the)12.1 ( report,)12.1 ( partners)34.1 ( )]tj 0.075 tc 0 -1.231 td [(and)12.3 ( main)12.4 ( responsible)12.4 ( persons)12.4 ( of)12.3 ( the)50 ( )]tj 0.059 tc 0 -1.231 td [(interme)0.5 (diary)12.9 ( institutions)13 ( that)12.9 ( provide)34 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (services;)tj 0.103 tc 0.07 tw -2.423 -2.462 td [(\()78 (6)78 (\))78 ( )-758.8 (a)12.8 ( person)12.8 ( who)12.8 ( serves)12.8 ( as)12.9 ( a)12.8 ( director,)108 ( )]tj 0.02 tc 2.423 -1.231 td [(supervisor)12.7 ( or)12.7 ( senior)12.7 ( management)12.7 ( officer)25 ( )]tj 0.049 tc 0 -1.231 td [(in)12.6 ( an)12.7 ( entity)12.6 ( that)12.6 ( has)12.6 ( material)12.6 ( business)54 ( )]tj 0.095 tc 0 -1.231 td [(dealings)12.1 ( with)12.1 ( the)12.1 ( company)12 ( and)12.1 ( its)100 ( )]tj -0.005 tc 0.064 tw 0 -1.231 td [(controlling )0.5 (shareholders )0.5 (or )0.5 (their )0.5 (respective )]tj 0.016 tc 0.07 tw 0 -1.231 td [(subsidiaries,)12.6 ( or)12.6 ( a)12.6 ( person)12.6 ( who)12.6 ( serves)12.6 ( as)12.6 ( a)21 ( )]tj 0 tc 0.078 tw 0 -1.231 td [(director,)5 ( )0.5 (supervisor)5 ( )0.5 (or)5 ( )0.5 (senior)5 ( )0.5 (management)5 ( )]tj 0.018 tc 0.07 tw 0 -1.231 td [(officer)12.9 ( in)12.9 ( the)12.9 ( controlling)12.8 ( shareholders)12.8 ( of)23 ( )]tj -0.005 tc 0 tw 0 -1.231 td (such entity;)tj 0.075 tc 0.07 tw -2.423 -2.462 td [(\()50 (7)50 (\))50 ( )-786.8 (persons)12.5 ( who,)12.5 ( at)12.4 ( any)12.4 ( time)12.4 ( during)12.4 ( the)50 ( )]tj 0.065 tc 2.423 -1.231 td [(immediately)12.9 ( preceding)12.9 ( period)12.9 ( of)12.9 ( one)40 ( )]tj 0.075 tc 0 -1.231 td [(year,)12.7 ( have)12.7 ( fallen)12.8 ( into)12.7 ( any)12.7 ( of)12.8 ( the)12.7 ( six)50 ( )]tj 0.025 tc 0 tw 0 -1.231 td (categories listed above;)tj 18.171 49.231 td (article 31:)tj 0.028 tc 0.08 tw 0 -2.462 td [(t)0.5 (h)0.6 (e)3 ( )0.5 (i)0.5 (n)0.5 (d)0.6 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)3 ( )0.5 (d)0.5 (i)0.6 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)3 ( )0.5 (m)0.6 (u)0.5 (s)0.5 (t)3 ( )]tj /t1_1 1 tf -0.028 tw 13.632 0 td [(m)0.5 (a)0.6 (i)0.5 (n)0.5 (t)0.6 (a)0.5 (i)0.5 (n)]tj /t1_0 1 tf 0 tc 0 tw 4.051 0 td ( )tj /t1_1 1 tf 0.028 tc -0.028 tw 0.358 0 td [(h)0.5 (i)0.5 (s)0.6 (/)]tj 0.023 tc -0.023 tw -18.041 -1.231 td (her )tj /t1_0 1 tf 0 tw 1.786 0 td [(independence. the following persons may)-2 ( )]tj 0.025 tc -1.786 -1.231 td (not serve as independent directors:)tj -0.025 tw 0 -2.462 td (......)tj 0.109 tc 0.07 tw 0 -2.462 td [(\()84 (4)84 (\))84 ( )-752.8 (persons)12.2 ( who)12.2 ( hold)12.2 ( positions)12.2 ( in)12.2 ( the)84 ( )]tj /t1_1 1 tf 0.103 tc 2.423 -1.231 td [(controlling)12.2 ( shareholder,)12.1 ( )]tj /t1_0 1 tf [(de)12.1 ( facto)78 ( )]tj 0.069 tc 0 -1.231 td [(controller)12.9 ( of)12.9 ( the)12.9 ( company)12.8 ( and)12.8 ( )]tj /t1_1 1 tf -0.069 tw (their)tj /t1_0 1 tf 0 tc 0 tw 17.227 0 td ( )tj 0.109 tc -0.109 tw -17.227 -1.231 td [(subsidiaries)12.1 ( )]tj /t1_1 1 tf 0.07 tw 6.452 0 td [(and)12.1 ( their)12.1 ( immediate)84 ( )]tj 0.025 tc 0 tw -6.452 -1.231 td (family members)tj /t1_0 1 tf 0 tc (;)tj 0.162 tc 0.07 tw -2.423 -2.462 td [(\()137 (5)137 (\))137 ( )-699.7 (persons)12.5 ( who)12.5 ( provide)12.5 ( financial,)137 ( )]tj 0.111 tc 2.423 -1.231 td [(legal,)12.3 ( consultancy)]tj /t1_1 1 tf [(,)12.3 ( sponsoring)]tj /t1_0 1 tf 0.025 tc 0.156 tw 15.826 0 td [( o)-86.1 (r )]tj 0.081 tc 0.07 tw -15.826 -1.231 td [(other)12.7 ( such)12.7 ( services)12.7 ( to)12.7 ( the)12.7 ( company)56 ( )]tj 0.083 tc 0 -1.231 td [(an)0.5 (d)12.9 ( it)0.5 (s)12.9 ( )0.5 (cont)0.5 (roll)0.5 (ing)13 ( sha)0.5 (re)0.5 (hold)0.5 (ers)]tj /t1_1 1 tf 0.025 tc 0.128 tw 15.397 0 td [(,)-45.1 ( )0.5 (d)-57.6 (e )]tj 0.084 tc 0.07 tw -15.397 -1.231 td [(f)0.5 (a)0.6 (c)0.6 (t)0.5 (o)13.1 ( )0.5 (c)0.6 (o)0.5 (n)0.6 (t)0.5 (r)0.6 (o)0.5 (l)0.6 (l)0.5 (e)0.6 (r)]tj /t1_0 1 tf 7.961 0 td [( )0.5 (o)0.6 (r)13.1 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (i)0.5 (r)13 ( )0.6 (r)0.6 (e)0.5 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)59 ( )]tj 0.036 tc 0.072 tw -7.961 -1.231 td [(subsidiaries,)11 ( )0.5 (including)11 ( )]tj /t1_1 1 tf 10.24 0 td [(but)11 ( )0.5 (not)11 ( )0.5 (limited)11 ( )]tj 0.083 tc -0.083 tw -10.24 -1.231 td (to)tj /t1_0 1 tf 0.07 tw 0.987 0 td [( all)12.2 ( members)12.2 ( of)12.2 ( the)12.2 ( project)12.2 ( team,)58 ( )]tj 0.025 tc 0.011 tw -0.987 -1.231 td (reviewers at all levels, persons who sign )tj 0.051 tc 0.07 tw 0 -1.231 td [(the)12.2 ( report,)12.2 ( partners)]tj /t1_1 1 tf [(,)12.2 ( directors,)12.2 ( senior)26 ( )]tj 0.023 tc 0 tw 0 -1.231 td (management staff)tj /t1_0 1 tf [( and main responsible)-2 ( )]tj 0.126 tc -0.126 tw 0 -1.231 td (persons)tj /t1_1 1 tf 0.07 tw [(,)12.6 ( etc.)]tj /t1_0 1 tf 6.708 0 td [( of)12.5 ( the)12.5 ( intermediary)101 ( )]tj 0.025 tc 0 tw -6.708 -1.231 td (institutions that provide services;)tj -0.025 tw -2.423 -2.462 td (\(6\) )tj /t1_1 1 tf 0.057 tc 0.07 tw 2.423 0 td [(a)12.4 ( person)12.4 ( who)]tj /t1_0 1 tf 0 tc 0 tw 6.455 0 td ( )tj /t1_1 1 tf 0.057 tc 0.07 tw 0.377 0 td [(has)12.4 ( material)12.4 ( business)62 ( )]tj 0.087 tc -6.832 -1.231 td [(dealings)12.8 ( with)]tj /t1_0 1 tf 6.812 0 td [( the)12.9 ( company)12.8 ( and)12.8 ( its)92.1 ( )]tj -0.01 tc 0 tw -6.812 -1.231 td (controlling shareholder)tj /t1_1 1 tf [(, de facto controller)-5 ( )]tj 0.044 tc 0.07 tw 0 -1.231 td [(or)12.3 ( their)12.3 ( respective)12.2 ( subsidiaries,)12.2 ( or)12.3 ( a)49 ( )]tj -0.005 tc 0.029 tw 0 -1.231 td (person who holds a position in the entity )tj 0.037 tc 0.07 tw 0 -1.231 td [(which)12.3 ( has)12.2 ( material)12.3 ( business)12.3 ( dealings)42 ( )]tj 0.026 tc 0 -1.231 td [(a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (o)0.5 (ll)0.5 (i)0.5 (n)0.5 (g)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 (\()0.5 (s)0.5 (\))0.5 (,)13 ( )0.5 (d)0.5 (e)31 ( )]tj -0.005 tc 0 tw 0 -1.231 td [(facto controller of such entity)-30 (;)]tj /t1_0 1 tf 0.075 tc 0.07 tw -2.423 -2.462 td [(\()50 (7)50 (\))50 ( )-786.8 (persons)12.5 ( who,)12.5 ( at)12.4 ( any)12.4 ( time)12.4 ( during)12.4 ( the)50 ( )]tj 0.08 tc 2.423 -1.231 td [(immediately)12.1 ( preceding)12.1 ( period)12.1 ( of)12.1 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw [(1)-42.9 (2 )]tj 0.077 tc -0.077 tw 0 -1.231 td (months)tj /t1_0 1 tf 0.07 tw [(,)12.8 ( have)12.7 ( fallen)12.8 ( into)12.8 ( any)12.8 ( of)]tj /t1_1 1 tf 15.319 0 td [( the)52 ( )]tj 0.025 tc 0 tw -15.319 -1.231 td (items no. \(1\) to \(6\) )tj /t1_0 1 tf (listed above;)tj et endstream endobj 167 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 168 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 169 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 170 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 171 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 206 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 160 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 538.8326 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 56.6929 159.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 159.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 30:)tj 0.073 tw 0 -2.462 td (a person holding the position of independent )tj 0.033 tc 0.075 tw 0 -1.231 td [(non-executive)8 ( )0.5 (director)8 ( )0.5 (shall)8.1 ( )0.5 (satisfy)8 ( )0.5 (the)8.1 ( )0.5 (basic)8 ( )]tj 0.025 tc 0 tw 0 -1.231 td (conditions set forth below:)tj 0.126 tc 0.07 tw 0 -2.462 td [(\()101 (1)101 (\))101 ( )-735.7 (having)12.6 ( the)12.7 ( qualifications)12.6 ( to)12.7 ( hold)101 ( )]tj 0.074 tc 2.423 -1.231 td [(the)12.3 ( position)12.2 ( of)12.2 ( director)12.3 ( of)12.3 ( the)12.3 ( listed)49 ( )]tj 0.043 tc 0 -1.231 td [(c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (administrative regulations and rules;)tj 0.065 tc 0.07 tw -2.423 -2.462 td [(\()40 (2)40 (\))40 ( )-796.7 (having)12.8 ( the)12.9 ( independence)12.9 ( required)12.8 ( by)40 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td [(re)0.5 (l)0.5 (ev)0.5 (an)0.5 (t )0.5 (la)0.5 (ws)0.5 (, )0.5 (ad)0.5 (mi)0.5 (ni)0.5 (st)0.5 (ra)0.5 (ti)0.5 (ve)0.5 ( )0.5 (re)0.5 (gu)0.5 (la)0.5 (ti)0.5 (on)0.5 (s )]tj 0 -1.231 td (and the listing rules;)tj 0.005 tc 0.01 tw -2.423 -2.462 td [(\()-20 (3)-20 (\))-20 ( )-916.8 (having a basic knowledge of the operation )]tj 0.042 tc 0.07 tw 2.423 -1.231 td [(of)12.4 ( listed)12.5 ( companies)12.4 ( and)12.4 ( being)12.5 ( familiar)37 ( )]tj 0.024 tc 0 -1.231 td [(with)12.1 ( relevant)12.2 ( laws,)12.2 ( administrative)12.2 ( rules,)19 ( )]tj 0.079 tc 0 -1.231 td [(regulations)12.9 ( a)0.5 (nd)12.9 ( rules)12.9 ( \(including)12.9 ( b)0.5 (ut)73.9 ( )]tj 0.074 tc 0 -1.231 td [(not)12.7 ( limited)12.7 ( to)12.7 ( applicable)12.7 ( accounting)69 ( )]tj 0.005 tc -0.005 tw 0 -1.231 td [(standards\))-20 (;)]tj 0.03 tc 0.078 tw -2.423 -2.462 td [(\()5 (4)5 (\))5 ( )-823.8 (having)5 ( )0.5 (at)5 ( )0.5 (least)5.1 ( five)5 ( )0.5 (years)5.1 ( )0.5 (of)5 ( )0.5 (experience)5 ( )]tj 0.028 tc 0.08 tw 2.423 -1.231 td [(in)3 ( )0.5 (law,)3 ( )0.5 (economics,)3 ( )0.5 (accounting,)3 ( )0.5 (finance,)3 ( )]tj 0.136 tc 0.07 tw 0 -1.231 td [(management,)12.3 ( non-ferrous)12.2 ( metals)111 ( )]tj 0.107 tc 0 -1.231 td [(industry)12.6 ( or)12.6 ( other)12.7 ( work)12.6 ( experience)81.9 ( )]tj 0.102 tc 0 -1.231 td [(required)12.6 ( for)12.6 ( performing)12.5 ( the)12.6 ( duties)77 ( )]tj 0.049 tc 0 -1.231 td [(and)12.7 ( responsibilities)12.6 ( of)12.6 ( an)12.7 ( independent)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (director;)tj 0.087 tc 0.07 tw -2.423 -2.462 td [(\()62 (5)62 (\))62 ( )-774.7 (o)0.5 (th)0.6 (e)0.5 (r)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (d)0.5 (i)0.5 (t)0.5 (i)0.5 (o)0.5 (ns)13.1 ( )0.5 (s)0.5 (t)0.5 (i)0.5 (p)0.5 (u)0.5 (la)0.6 (te)0.6 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)62 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association.)tj 18.171 38.154 td (article 30:)tj 0.073 tw 0 -2.462 td (a person holding the position of independent )tj 0.033 tc 0.075 tw 0 -1.231 td [(non-executive)8 ( )0.5 (director)8 ( )0.5 (shall)8.1 ( )0.5 (satisfy)8 ( )0.5 (the)8.1 ( )0.5 (basic)8 ( )]tj 0.025 tc 0 tw 0 -1.231 td (conditions set forth below:)tj 0.126 tc 0.07 tw 0 -2.462 td [(\()101 (1)101 (\))101 ( )-735.7 (having)12.6 ( the)12.7 ( qualifications)12.6 ( to)12.7 ( hold)101 ( )]tj 0.074 tc 2.423 -1.231 td [(the)12.3 ( position)12.2 ( of)12.2 ( director)12.3 ( of)12.3 ( the)12.3 ( listed)49 ( )]tj 0.043 tc 0 -1.231 td [(c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)12.9 ( )0.5 (i)0.5 (n)13 ( )0.5 (a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)13 ( )0.5 (a)0.5 (n)0.5 (d)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (administrative regulations and rules;)tj 0.065 tc 0.07 tw -2.423 -2.462 td [(\()40 (2)40 (\))40 ( )-796.7 (having)12.8 ( the)12.9 ( independence)12.9 ( required)12.8 ( by)40 ( )]tj /t1_1 1 tf 0.043 tc 2.423 -1.231 td [(securities)12.2 ( regulatory)12.2 ( authorities)12.3 ( and)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (stock exchange)tj /t1_0 1 tf ( and the listing rules;)tj 0.005 tc 0.01 tw -2.423 -2.462 td [(\()-20 (3)-20 (\))-20 ( )-916.8 (having a basic knowledge of the operation )]tj 0.042 tc 0.07 tw 2.423 -1.231 td [(of)12.4 ( listed)12.5 ( companies)12.4 ( and)12.4 ( being)12.5 ( familiar)37 ( )]tj 0.024 tc 0 -1.231 td [(with)12.1 ( relevant)12.2 ( laws,)12.2 ( administrative)12.2 ( rules,)19 ( )]tj 0.028 tc -0.028 tw 0 -1.231 td (regulations)tj /t1_1 1 tf 0.07 tw [(,)12.7 ( normative)12.7 ( documents)12.6 ( and)23 ( )]tj 0.005 tc 0 tw 0 -1.231 td (listing rules, etc.)tj /t1_0 1 tf 0 tc (;)tj 0.03 tc 0.078 tw -2.423 -3.692 td [(\()5 (4)5 (\))5 ( )-823.8 (having)5 ( )0.5 (at)5 ( )0.5 (least)5.1 ( five)5 ( )0.5 (years)5.1 ( )0.5 (of)5 ( )0.5 (experience)5 ( )]tj 0.028 tc 0.08 tw 2.423 -1.231 td [(in)3 ( )0.5 (law,)3 ( )0.5 (economics,)3 ( )0.5 (accounting,)3 ( )0.5 (finance,)3 ( )]tj 0.136 tc 0.07 tw 0 -1.231 td [(management,)12.3 ( non-ferrous)12.2 ( metals)111 ( )]tj 0.107 tc 0 -1.231 td [(industry)12.6 ( or)12.6 ( other)12.7 ( work)12.6 ( experience)81.9 ( )]tj 0.102 tc 0 -1.231 td [(required)12.6 ( for)12.6 ( performing)12.5 ( the)12.7 ( duties)77 ( )]tj 0.049 tc 0 -1.231 td [(and)12.7 ( responsibilities)12.6 ( of)12.6 ( an)12.7 ( independent)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (director;)tj /t1_1 1 tf -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.083 tc 0.07 tw 2.423 0 td [(excelling)12.3 ( in)12.3 ( virtue,)12.4 ( having)12.3 ( no)12.3 ( bad)58 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(r)0.5 (ec)0.5 (or)0.5 (ds )0.5 (suc)0.5 (h )0.5 (as )0.5 (ma)0.5 (jor)0.5 ( b)0.5 (re)0.5 (ac)0.5 (h o)0.5 (f )0.5 (tru)0.5 (st)0.5 (;)]tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.038 tc 0.07 tw [( )-823.8 (other)12.5 ( conditions)12.4 ( stipulated)12.5 ( under)12.4 ( )]tj /t1_1 1 tf -0.038 tw [(laws,)13 ( )]tj 0.09 tc 0.07 tw 2.423 -1.231 td [(administrative)12.3 ( rules,)12.3 ( regulations,)65 ( )]tj 0.129 tc 0 -1.231 td [(normative)12.5 ( documents)12.5 ( and)]tj /t1_0 1 tf 14.182 0 td [( these)104 ( )]tj 0.025 tc 0 tw -14.182 -1.231 td (articles of association.)tj et endstream endobj 205 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 159 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 375.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 375.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 375.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -0.025 tw -5.985 -1.885 td (\(6\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 2.423 0 td [(after being elected by the shareholders\222)-5 ( )]tj 0.027 tc 0.07 tw 0 -1.231 td [(meeting)12.6 ( of)12.6 ( the)12.6 ( company,)12.6 ( a)12.6 ( candidate)22 ( )]tj 0.048 tc 0 -1.231 td [(for)12.2 ( director)12.2 ( shall,)12.2 ( within)12.2 ( one)12.2 ( month)43 ( )]tj 0.037 tc 0 -1.231 td [(after)12.7 ( the)12.7 ( election,)12.7 ( sign)12.7 ( the)12.7 ( statement)32 ( )]tj 0.038 tc 0 -1.231 td [(and)12.9 ( u)0.5 (ndert)0.5 (aking)12.9 ( of)13 ( direc)0.5 (tors,)13 ( which)33 ( )]tj 0.005 tc 0.029 tw 0 -1.231 td [(shall )0.5 (be )0.5 (witnessed )0.5 (by a )0.5 (lawyer and )0.5 (filed )]tj 0.006 tc 0.082 tw 0 -1.231 td [(with)1 ( )0.5 (the)1 ( )0.5 (stock)1 ( exchange)1 ( )0.5 (and)1 ( )0.5 (the)1.1 ( )0.5 (board)1 ( )]tj 0.005 tc 0.071 tw 0 -1.231 td (of directors of the company. directors )tj 0.053 tw 0 -1.231 td (shall warrant that the matters declared )tj 0.078 tc 0.07 tw 0 -1.231 td [(in)12.5 ( the)12.6 ( statement)12.6 ( and)12.6 ( undertaking)73 ( )]tj 0.063 tc 0 -1.231 td [(of)12.6 ( directors)12.6 ( are)12.6 ( true,)12.5 ( accurate)12.5 ( and)58 ( )]tj 0.037 tc 0 -1.231 td [(complete,)12.5 ( and)12.5 ( that)12.5 ( there)12.5 ( are)12.6 ( no)12.5 ( false)32 ( )]tj 0.023 tc 0.069 tw 0 -1.231 td [(i)0.5 (n)0.6 (f)0.5 (o)0.6 (r)0.5 (m)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 (,)13 ( m)0.5 (i)0.6 (s)0.5 (l)0.5 (e)0.6 (a)0.6 (d)0.5 (i)0.5 (n)0.6 (g)13 ( s)0.6 (t)0.5 (a)0.6 (t)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.6 (s)13 ( o)0.5 (r)18 ( )]tj 0.005 tc 0 tw 0 -1.231 td (material omissions.)tj /t1_0 1 tf 0.025 tc -23.016 -1.885 td (article 29:)tj 0.022 tw 0 -2.462 td (the company\222s board of directors shall have )tj 0.023 tc 0 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.5 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (.)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (m)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)0.5 (s)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)-2 ( )]tj 0.04 tc 0.07 tw 0 -1.231 td [(company\222s)12.3 ( board)12.4 ( of)12.4 ( directors)12.4 ( shall)12.4 ( include)15 ( )]tj 0.05 tc 0 -1.231 td [(one)12.7 ( third)12.8 ( or)12.7 ( more)12.8 ( independent)12.8 ( directors,)12.7 ( of)25 ( )]tj 0.077 tc 0 -1.231 td [(which,)12.5 ( one)12.5 ( shall)12.5 ( be)12.5 ( served)12.5 ( by)12.5 ( the)12.5 ( person)52 ( )]tj 0.061 tc 0 -1.231 td [(w)0.5 (i)0.5 (t)0.6 (h)13 ( )0.5 (e)0.5 (x)0.5 (p)0.5 (e)0.6 (r)0.5 (i)0.5 (e)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (i)0.5 (n)13 ( )0.6 (a)0.5 (c)0.5 (c)0.5 (o)0.6 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (o)0.5 (r)13 ( )0.5 (f)0.5 (i)0.5 (n)0.6 (a)0.5 (n)0.5 (c)0.5 (i)0.5 (a)0.6 (l)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (management as required by the listing rules.)tj 20.594 9.846 td (article 29:)tj 0.082 tc 0.07 tw 0 -2.462 td [(the)12.5 ( company\222s)12.5 ( board)12.5 ( of)12.5 ( directors)12.5 ( shall)57 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td (have the independent directors. the members )tj 0.056 tc 0.07 tw 0 -1.231 td [(of)12.9 ( the)12.8 ( company\222s)12.8 ( board)12.9 ( of)12.9 ( directors)12.9 ( shall)31 ( )]tj /t1_1 1 tf 0.043 tc 0 -1.231 td [(be)12.6 ( at)12.6 ( least)12.6 ( 3)12.6 ( and)]tj /t1_0 1 tf 7.836 0 td [( include)12.6 ( one)12.6 ( third)12.6 ( or)12.6 ( more)18 ( )]tj 0.112 tc -7.836 -1.231 td [(independent)12.4 ( directors)12.5 ( )]tj /t1_1 1 tf [(of)12.4 ( the)12.5 ( board)12.5 ( of)87 ( )]tj 0.089 tc -0.089 tw 0 -1.231 td (directors)tj /t1_0 1 tf 0.076 tc -0.076 tw (, )tj /t1_1 1 tf 0.089 tc 0.07 tw 5.531 0 td [(and)12.7 ( at)12.7 ( least)12.8 ( one)12.8 ( accounting)64 ( )]tj 0.025 tc 0 tw -5.531 -1.231 td (professional shall be included.)tj et endstream endobj 204 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 158 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 56.189 cm 0 0 m 0 704.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 56.189 cm 0 0 m 0 704.004 l s q q 1 0 0 1 538.8326 56.189 cm 0 0 m 0 704.004 l s q q 1 0 0 1 56.6929 55.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 55.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.03 tw -26.579 -1.77 td [(\(3\) )-876.8 (if the candidate )0.5 (for the non-independent )]tj 0.044 tc 0.07 tw 2.423 -1.115 td [(di)0.5 (rec)0.5 (tor)13 ( is)13 ( no)0.5 (min)0.5 (ate)0.5 (d)12.9 ( b)0.5 (ef)0.5 (ore)13 ( th)0.5 (e)12.9 ( b)0.5 (oar)0.5 (d)19 ( )]tj 0.109 tc 0 -1.115 td [(meeting)12.1 ( is)12 ( convened,)12 ( if)12.1 ( otherwise)84 ( )]tj 0.031 tc 0.077 tw 0 -1.115 td [(provided)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (provisions)6 ( )]tj 0.05 tc 0.07 tw 0 -1.115 td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (b)0.5 (le)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (re)0.5 (g)0.5 (ul)0.5 (at)0.5 (io)0.5 (n)0.5 (s)25 ( )]tj 0.122 tc 0 -1.115 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.106 tc 0 -1.115 td [(securities)12.4 ( laws)12.3 ( and)12.3 ( administrative)81 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(regulations,)2 ( )0.5 (the)2 ( )0.5 (written)2 ( )0.5 (materials)2.1 ( of)2 ( )0.5 (the)2 ( )]tj 0.059 tc 0.07 tw 0 -1.115 td [(n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.6 (e)0.5 (e)13 ( )0.5 (d)0.5 (e)0.6 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (i)0.5 (t)0.5 (e)0.6 (m)13 ( )0.5 (\()13 (1)13 (\))13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)34.1 ( )]tj 0.025 tc 0 tw 0 -1.115 td [(a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h )]tj 0.075 tw 0 -1.115 td (the resolution of the board of directors )tj 0 tw 0 -1.115 td (in accordance with such provisions.)tj 0.088 tc 0.07 tw -2.423 -2.231 td [(\()63 (4)63 (\))63 ( )-773.8 (if)12.3 ( a)12.2 ( shareholder)12.2 ( or)12.3 ( the)12.2 ( supervisory)63 ( )]tj 0.097 tc 2.423 -1.115 td [(committee,)12.3 ( who)12.3 ( is)12.3 ( consistent)12.3 ( with)72 ( )]tj 0.151 tc 0 -1.115 td [(the)12.1 ( conditions)12.1 ( stipulated)12.1 ( in)12.1 ( the)126.1 ( )]tj 0.076 tc 0 -1.115 td [(articles)12.9 ( of)12.8 ( association,)12.8 ( put\(s\))12.9 ( forth)51 ( )]tj 0.06 tc 0 -1.115 td [(an)12.2 ( extempore)12.2 ( motion)12.2 ( for)12.2 ( the)12.2 ( election)34.9 ( )]tj 0.073 tc 0 -1.115 td [(of)12.4 ( a)12.5 ( non-independent)12.5 ( director)12.5 ( to)12.5 ( the)48 ( )]tj 0.138 tc -0.138 tw 0 -1.115 td [(shareholders\222)12.4 ( )]tj /t1_1 1 tf 7.795 0 td (general)tj /t1_0 1 tf 0.07 tw 4.398 0 td [( meeting,)113 ( )]tj 0.067 tc -12.194 -1.115 td [(the)12.8 ( written)12.8 ( notice)12.8 ( of)12.8 ( the)12.8 ( intention)12.7 ( to)42 ( )]tj 0.057 tc 0 -1.115 td [(nominate)12.4 ( a)12.4 ( candidate)12.4 ( for)12.4 ( the)12.5 ( position)32 ( )]tj 0.092 tc 0 -1.115 td [(of)12.6 ( non-independent)12.6 ( director)12.6 ( and)12.7 ( of)67 ( )]tj 0.116 tc 0 -1.115 td [(the)12.2 ( nominee)12.2 ( indicating)12.2 ( his)12.2 ( or)12.2 ( her)91 ( )]tj 0.028 tc 0.08 tw 0 -1.115 td [(willingness)3 ( )0.5 (to)3 ( )0.6 (accept)3 ( )0.5 (the)3 ( )0.5 (nomination)3 ( )0.5 (as)3 ( )]tj 0.025 tc 0.034 tw 0 -1.115 td (well as relevant written materials on the )tj 0.029 tc 0.079 tw 0 -1.115 td [(no)0.5 (mine)0.5 (e)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (me)0.5 (ntio)0.5 (ne)0.5 (d)4 ( )0.5 (in)4 ( )0.5 (ab)0.5 (ove)4.1 ( )0.5 (in)4 ( )0.5 (it)0.5 (em)4 ( )]tj 0.038 tc 0.07 tw 0 -1.115 td [(\()12.5 (1)12.4 (\))12.5 ( of)12.5 ( this)12.5 ( article)12.5 ( shall)12.4 ( be)12.4 ( delivered)12.5 ( to)13 ( )]tj 0.044 tc 0 -1.115 td [(the)12.6 ( company)12.6 ( at)12.5 ( least)12.6 ( 1)12.6 (5)12.6 ( working)12.6 ( days)19 ( )]tj 0.075 tc 0 -1.115 td [(before)12.8 ( the)12.9 ( date)12.8 ( of)12.8 ( the)12.9 ( shareholders\222)50 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.115 td (general)tj /t1_0 1 tf 0 tw ( meeting.)tj /t1_1 1 tf -0.025 tw 18.171 33.462 td (\(2\))tj /t1_0 1 tf 0.03 tw [( )-876.8 (if the candidate )0.5 (for the non-independent )]tj 0.044 tc 0.07 tw 2.423 -1.115 td [(dir)0.5 (ec)0.5 (tor)13 ( is)13 ( no)0.5 (min)0.5 (ate)0.5 (d)12.9 ( b)0.5 (ef)0.5 (ore)13 ( th)0.5 (e)12.9 ( b)0.5 (oa)0.5 (rd)19 ( )]tj 0.109 tc 0 -1.115 td [(meeting)12.1 ( is)12 ( convened,)12 ( if)12.1 ( otherwise)84 ( )]tj 0.031 tc 0.077 tw 0 -1.115 td [(provided)6 ( )0.5 (in)6 ( )0.5 (accordance)6 ( )0.5 (with)6 ( )0.5 (provisions)6 ( )]tj 0.05 tc 0.07 tw 0 -1.115 td [(i)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (a)0.5 (pp)0.5 (li)0.5 (ca)0.5 (b)0.5 (le)13 ( l)0.5 (a)0.5 (ws)13 ( )0.5 (an)0.5 (d)12.9 ( )0.5 (re)0.5 (g)0.5 (ul)0.5 (at)0.5 (io)0.5 (ns)25.1 ( )]tj 0.122 tc 0 -1.115 td [(a)0.5 (n)0.5 (d)0.6 (/)0.5 (o)0.5 (r)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.5 (e)0.6 (r)96.9 ( )]tj 0.106 tc 0 -1.115 td [(securities)12.4 ( laws)12.3 ( and)12.3 ( administrative)81 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(regulations,)2 ( )0.5 (the)2 ( )0.5 (written)2 ( )0.5 (materials)2.1 ( of)2 ( )0.5 (the)2 ( )]tj 0.059 tc 0.07 tw 0 -1.115 td [(n)0.5 (o)0.5 (m)0.5 (i)0.5 (n)0.6 (e)0.5 (e)13 ( )0.5 (d)0.5 (e)0.6 (s)0.5 (c)0.5 (r)0.5 (i)0.5 (b)0.5 (e)0.6 (d)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (i)0.5 (t)0.5 (e)0.6 (m)13 ( )0.5 (\()13 (1)13 (\))13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (i)0.5 (s)34.1 ( )]tj 0.025 tc 0 tw 0 -1.115 td [(a)0.5 (r)0.5 (t)0.5 (i)0.6 (c)0.5 (l)0.5 (e)0.5 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.5 (n)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.6 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (o)0.5 (g)0.5 (e)0.6 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h )]tj 0.075 tw 0 -1.115 td (the resolution of the board of directors )tj 0 tw 0 -1.115 td (in accordance with such provisions.)tj /t1_1 1 tf -0.025 tw -2.423 -2.231 td (\(3\))tj /t1_0 1 tf 0.088 tc 0.07 tw [( )-773.8 (if)12.3 ( a)12.2 ( shareholder)12.2 ( or)12.3 ( the)12.2 ( supervisory)63 ( )]tj 0.097 tc 2.423 -1.115 td [(committee,)12.3 ( who)12.3 ( is)12.3 ( consistent)12.3 ( with)72 ( )]tj 0.151 tc 0 -1.115 td [(the)12.1 ( conditions)12.1 ( stipulated)12.1 ( in)12.1 ( the)126.1 ( )]tj 0.076 tc 0 -1.115 td [(articles)12.9 ( of)12.8 ( association,)12.8 ( put\(s\))12.9 ( forth)51 ( )]tj 0.06 tc 0 -1.115 td [(an)12.2 ( extempore)12.2 ( motion)12.2 ( for)12.2 ( the)12.2 ( election)34.9 ( )]tj 0.073 tc 0 -1.115 td [(of)12.4 ( a)12.5 ( non-independent)12.5 ( director)12.5 ( to)12.5 ( the)48 ( )]tj 0.094 tc 0 -1.115 td [(sh)0.5 (ar)0.5 (eh)0.5 (old)0.5 (er)0.5 (s\222)13 ( m)0.5 (ee)0.5 (tin)0.5 (g,)13 ( th)0.5 (e)12.9 ( )0.5 (wr)0.5 (itt)0.5 (en)69 ( )]tj 0.091 tc 0.071 tw 0 -1.115 td [(notice)12 ( )0.6 (of)12 ( )0.6 (the)12 ( )0.6 (intention)12.1 ( )0.6 (to)12.1 ( )0.5 (nominate)66 ( )]tj 0.165 tc 0.07 tw 0 -1.115 td [(a)12.7 ( candidate)12.7 ( for)12.6 ( the)12.7 ( position)12.7 ( of)140 ( )]tj 0.139 tc 0 -1.115 td [(non-independent)12.4 ( director)12.4 ( and)12.4 ( of)114.1 ( )]tj 0.116 tc 0 -1.115 td [(the)12.2 ( nominee)12.2 ( indicating)12.2 ( his)12.2 ( or)12.2 ( her)91 ( )]tj 0.028 tc 0.08 tw 0 -1.115 td [(willingness)3 ( )0.5 (to)3 ( )0.6 (accept)3 ( )0.5 (the)3 ( )0.5 (nomination)3 ( )0.5 (as)3 ( )]tj 0.025 tc 0.034 tw 0 -1.115 td (well as relevant written materials on the )tj 0.029 tc 0.079 tw 0 -1.115 td [(no)0.5 (mine)0.5 (e)4 ( )0.5 (a)0.5 (s)4 ( )0.5 (me)0.5 (ntio)0.5 (ne)0.5 (d)4 ( )0.5 (in)4 ( )0.5 (ab)0.5 (ove)4.1 ( )0.5 (in)4 ( )0.5 (it)0.5 (em)4 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(\()2 (1)2 (\))2 ( )0.5 (of)2 ( )0.5 (this)2 ( )0.5 (article)2 ( )0.5 (shall)2 ( )0.5 (be)]tj /t1_1 1 tf 11.443 0 td [( )0.5 (delivered)2 ( )0.5 (to)2 ( )]tj 0.021 tc 0 tw -11.443 -1.115 td [(the company within a reasonable time)-4 ( )]tj 0.046 tc 0.07 tw 0 -1.115 td [(before)12.4 ( the)12.4 ( date)12.5 ( of)12.5 ( the)12.5 ( shareholders\222)21 ( )]tj 0.072 tc 0 -1.115 td [(meeting)12.8 ( to)12.9 ( enable)12.9 ( the)12.9 ( company)12.8 ( to)47 ( )]tj 0.027 tc 0.081 tw 0 -1.115 td [(deliver)2.1 ( or)2 ( provide)2 ( )0.5 (the)2 ( )0.5 (relevant)2 ( )0.5 (notice)2 ( )]tj 0.063 tc 0.07 tw 0 -1.115 td [(and)12.4 ( information)12.4 ( to)12.4 ( shareholders)12.4 ( at)38 ( )]tj 0.04 tc 0 -1.115 td [(least)12.9 ( 1)12.8 (0)12.9 ( trading)12.8 ( days)12.9 ( before)12.9 ( the)12.9 ( date)15 ( )]tj 0.025 tc 0 tw 0 -1.115 td (of the shareholders\222 meeting)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.025 tc -0.025 tw -2.423 -2.231 td (\(4\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.08 tc 0.07 tw 2.423 0 td [(the)12.5 ( candidates)12.6 ( for)12.6 ( directors)12.5 ( shall)55 ( )]tj 0.025 tc 0.062 tw 0 -1.115 td (answer the shareholders\222 questions at )tj 0.031 tc 0.077 tw 0 -1.115 td [(the)6 ( )0.6 (shareholde)0.5 (rs\222)6 ( )0.5 (me)0.5 (eting)6 ( )0.5 (discu)0.5 (ssing)6 ( )]tj 0.025 tc 0 tw 0 -1.115 td (the election and appointment matters.)tj -0.025 tw -2.423 -2.231 td (\(5\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.11 tc 0.07 tw 2.423 0 td [(if)12.3 ( a)12.3 ( non-independent)12.3 ( director)12.3 ( is)85 ( )]tj 0.039 tc 0 -1.115 td [(elected)12.5 ( at)12.5 ( the)12.6 ( shareholders\222)12.5 ( meeting)14 ( )]tj 0.115 tc 0 -1.115 td [(of)12.6 ( the)12.6 ( company,)12.6 ( the)12.6 ( cumulative)90 ( )]tj 0.053 tc 0 -1.115 td [(voting)12.5 ( system)12.6 ( shall)12.5 ( be)12.5 ( adopted,)12.5 ( and)28 ( )]tj 0.025 tc 0.028 tw 0 -1.115 td (the votes of the minority shareholders )tj 0.119 tc 0.07 tw 0 -1.115 td [(shall)12.2 ( be)12.1 ( separately)12.1 ( counted)12.1 ( and)94 ( )]tj 0.025 tc -0.025 tw 0 -1.115 td (disclosed.)tj et endstream endobj 203 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 157 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8326 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 27:)tj 0.046 tc 0.07 tw 0 -2.462 td [(t)0.5 (he)13 ( fo)0.5 (ll)0.5 (ow)0.5 (ing)13 ( p)0.5 (roc)0.5 (e)0.5 (du)0.5 (re)0.5 (s)12.9 ( )0.5 (sha)0.5 (ll)13 ( b)0.5 (e)12.9 ( )0.5 (fo)0.5 (llo)0.5 (we)0.5 (d)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (for selecting the non-independent directors:)tj 0.118 tc 0.07 tw 0 -2.462 td [(\()93 (1)93 (\))93 ( )-743.8 (the)12.2 ( consent)12.2 ( of)12.2 ( the)12.2 ( nominee)12.3 ( shall)93 ( )]tj 0.119 tc 2.423 -1.231 td [(be)12.2 ( obtained)12.2 ( before)12.2 ( the)12.2 ( nominator)94 ( )]tj 0.055 tc 0 -1.231 td [(nominates)12.8 ( him)12.8 ( or)12.8 ( her)12.9 ( for)12.8 ( the)12.8 ( position)30 ( )]tj 0.133 tc 0 -1.231 td [(of)12.8 ( non-independent)12.8 ( director;)12.7 ( the)108 ( )]tj 0.073 tc 0 -1.231 td [(nominator\(s\))12.5 ( shall)12.4 ( be)12.4 ( fully)12.4 ( aware)12.4 ( of)48 ( )]tj 0.053 tc 0 -1.231 td [(the)12.3 ( basic)12.3 ( information)12.3 ( of)12.3 ( the)12.3 ( nominee,)28 ( )]tj 0.048 tc 0 -1.231 td [(including)12.4 ( but)12.4 ( not)12.5 ( limited)12.5 ( to)12.4 ( his)12.4 ( or)12.4 ( her)23 ( )]tj 0.07 tc 0 -1.231 td [(occupation,)12.9 ( educational)12.9 ( background,)45 ( )]tj 0.064 tc 0 -1.231 td [(title,)12.9 ( career)12.8 ( details,)12.8 ( listed)12.8 ( companies)39 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td (once served, all of his or her concurrent )tj 0.104 tc 0.07 tw 0 -1.231 td [(positions,)12.6 ( etc.,)12.5 ( and)12.6 ( shall)12.6 ( be)12.6 ( liable)79 ( )]tj 0.078 tc 0 -1.231 td [(to)12.8 ( provide)12.7 ( such)12.7 ( written)12.8 ( materials)12.7 ( to)53 ( )]tj 0.075 tc 0 -1.231 td [(the)12.5 ( shareholders\222)12.4 ( )]tj /t1_1 1 tf -0.075 tw (general)tj /t1_0 1 tf 0.07 tw 12.698 0 td [( meeting.)50 ( )]tj 0.089 tc -12.698 -1.231 td [(the)12.3 ( candidate)12.2 ( shall)12.3 ( make)12.3 ( a)12.3 ( written)64 ( )]tj 0.045 tc 0 -1.231 td [(commitment)12.6 ( to)12.6 ( the)12.7 ( company,)12.6 ( agree)12.7 ( to)20 ( )]tj 0.079 tc 0 -1.231 td [(a)0.5 (c)0.6 (c)0.5 (e)0.6 (p)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (n)0.5 (o)0.6 (m)0.5 (i)0.5 (n)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (,)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (m)0.5 (i)0.5 (s)0.6 (e)13 ( )0.6 (t)0.5 (h)0.5 (a)0.6 (t)54 ( )]tj 0.101 tc 0 -1.231 td [(the)12.4 ( publicly)12.5 ( disclosed)12.4 ( information)75.9 ( )]tj 0.044 tc 0 -1.231 td [(about)12.2 ( candidates)12.2 ( is)12.2 ( true)12.2 ( and)12.2 ( complete,)19 ( )]tj 0.053 tc 0 -1.231 td [(an)0.5 (d)12.9 ( guar)0.5 (ante)0.5 (e)12.9 ( th)0.5 (at)12.9 ( the)0.5 (y)12.9 ( w)0.5 (ill)12.9 ( e)0.5 (arne)0.5 (stly)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (perform their duties if being selected.)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.08 tc 0.07 tw 2.423 0 td [(the)12.5 ( candidates)12.6 ( for)12.6 ( directors)12.5 ( shall)75 ( )]tj 0.026 tc 0 -1.231 td [(a)0.5 (n)0.6 (s)0.5 (w)0.5 (e)0.6 (r)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)0.5 (\222)13 ( )0.6 (q)0.5 (u)0.5 (e)0.6 (s)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)13.1 ( )0.5 (a)0.6 (t)21 ( )]tj 0.063 tc 0 -1.231 td [(the)12.9 ( shareholders\222)13 ( general)12.9 ( meeting)58 ( )]tj 0.005 tc 0.003 tw 0 -1.231 td [(discussing )0.5 (the )0.5 (election )0.6 (and )0.5 (appointment )]tj 0.082 tc 0.07 tw 0 -1.231 td [(matters,)12.8 ( comprehensively)12.7 ( disclose)77 ( )]tj 0.065 tc 0 -1.231 td [(whether)12.6 ( themselves)12.6 ( and)12.6 ( their)12.6 ( close)60 ( )]tj 0.029 tc 0 -1.231 td [(relatives)12.3 ( are)12.3 ( involved)12.3 ( in)12.3 ( or)12.3 ( conflicted)24 ( )]tj 0.068 tc 0 -1.231 td [(with)12.3 ( the)12.3 ( interests)12.3 ( of)12.3 ( the)12.3 ( company,)63 ( )]tj 0.005 tc 0.053 tw 0 -1.231 td (make commitment to fulfill their duties )tj 0.057 tc 0.07 tw 0 -1.231 td [(and)12.2 ( submit)12.1 ( \223directors\222)12.2 ( declaration)52 ( )]tj 0.069 tc 0 -1.231 td [(an)0.5 (d)12.9 ( )0.5 (un)0.5 (de)0.5 (rt)0.5 (ak)0.5 (in)0.5 (g\224)13 ( or)13 ( )0.5 (oth)0.5 (er)13 ( )0.5 (sim)0.5 (il)0.5 (ar)64 ( )]tj 0.005 tc 0.077 tw 0 -1.231 td (documents to the stock exchange after )tj 0 tw 0 -1.231 td (they are appointed.)tj /t1_0 1 tf 0.025 tc 18.171 46.769 td (article 27:)tj 0.046 tc 0.07 tw 0 -2.462 td [(t)0.5 (he)13 ( fo)0.5 (ll)0.5 (ow)0.5 (ing)13 ( p)0.5 (roc)0.5 (e)0.5 (dur)0.5 (e)0.5 (s)12.9 ( )0.5 (sha)0.5 (ll)13 ( b)0.5 (e)12.9 ( )0.5 (fo)0.5 (llo)0.5 (we)0.5 (d)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (for selecting the non-independent directors:)tj 0.118 tc 0.07 tw 0 -2.462 td [(\()93 (1)93 (\))93 ( )-743.8 (the)12.2 ( consent)12.2 ( of)12.2 ( the)12.2 ( nominee)12.3 ( shall)93 ( )]tj 0.119 tc 2.423 -1.231 td [(be)12.2 ( obtained)12.2 ( before)12.2 ( the)12.2 ( nominator)94 ( )]tj 0.055 tc 0 -1.231 td [(nominates)12.8 ( him)12.8 ( or)12.8 ( her)12.9 ( for)12.8 ( the)12.8 ( position)30 ( )]tj 0.133 tc 0 -1.231 td [(of)12.8 ( non-independent)12.8 ( director;)12.7 ( the)108 ( )]tj 0.073 tc 0 -1.231 td [(nominator\(s\))12.5 ( shall)12.4 ( be)12.4 ( fully)12.4 ( aware)12.4 ( of)48 ( )]tj 0.053 tc 0 -1.231 td [(the)12.3 ( basic)12.3 ( information)12.3 ( of)12.3 ( the)12.3 ( nominee,)28 ( )]tj 0.145 tc 0 -1.231 td [(including)12.5 ( but)12.5 ( not)12.5 ( limited)12.5 ( to)12.5 ( )]tj /t1_1 1 tf -0.145 tw [(his)120 ( )]tj 0.122 tc 0.07 tw 0 -1.231 td [(or)12.9 ( her)12.8 ( educational)12.8 ( background,)96.9 ( )]tj 0.137 tc 0 -1.231 td [(work)12.4 ( experience)12.5 ( and)12.5 ( part-time)112 ( )]tj 0.114 tc 0 -1.231 td [(jobs;)12.7 ( whether)12.8 ( he)12.7 ( or)12.7 ( she)12.7 ( has)12.8 ( any)89 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td (connected relationship with any of the )tj 0.067 tc 0.07 tw 0 -1.231 td [(company\222s)12.5 ( directors,)12.5 ( supervisors,)42 ( )]tj 0.185 tc 0 -1.231 td [(senior)12.6 ( management,)12.5 ( de)12.5 ( facto)160 ( )]tj 0.054 tc 0 -1.231 td [(controllers)12.5 ( or)12.6 ( shareholders)12.5 ( holding)28.9 ( )]tj 0.121 tc 0 -1.231 td [(more)12.7 ( than)12.6 ( 5)12.6 (%of)12.6 ( the)12.7 ( company\222s)96 ( )]tj 0.075 tc 0 -1.231 td [(shares;)12.1 ( and)12.1 ( whether)12.1 ( he)12.1 ( or)12.1 ( she)12.2 ( has)50 ( )]tj 0.062 tc 0 -1.231 td [(any)12.3 ( types)12.3 ( of)12.3 ( situations)12.3 ( which)12.3 ( make)37 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td (him or her inappropriate to serve as a )tj 0.082 tw 0 -1.231 td (director of the company; and details )tj 0.026 tc 0 -1.231 td [(of)1 ( )0.5 (the)1 ( )0.5 (company\222s)1 ( )0.5 (shares)1 ( )0.5 (held)1 ( )0.5 (by)1 ( )0.5 (him)1 ( )]tj 0.058 tc 0.07 tw 0 -1.231 td [(or)12.6 ( her.)12.5 ( the)12.6 ( company)12.6 ( shall)12.5 ( disclose)33 ( )]tj 0.107 tc 0 -1.231 td [(the)12.9 ( foregoing)12.9 ( information)12.8 ( of)12.9 ( the)82 ( )]tj 0.025 tc 0 tw 0 -1.231 td (candidate for director in detail.)tj et endstream endobj 202 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 156 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 224.189 cm 0 0 m 0 536.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 224.189 cm 0 0 m 0 536.004 l s q q 1 0 0 1 538.8326 224.189 cm 0 0 m 0 536.004 l s q q 1 0 0 1 56.6929 223.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 223.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new articl)tj /t1_0 1 tf 0 tc (e)tj /t1_1 1 tf 0.025 tc 20.594 0 td (article 26:)tj 0.089 tc 0.07 tw 0 -2.462 td [(if)12.2 ( a)12.2 ( candidate)12.3 ( for)12.2 ( director)12.2 ( is)12.2 ( involved)64 ( )]tj 0 -1.231 td [(in)12.8 ( any)12.8 ( of)12.8 ( the)12.8 ( following)12.9 ( circumstances,)64 ( )]tj 0.074 tc 0 -1.231 td [(the)12.6 ( company)12.5 ( shall)12.5 ( disclose)12.6 ( the)12.6 ( specific)49 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td [(circumstances )0.5 (of the )0.5 (candidate, )0.5 (the reasons )]tj 0.041 tc 0.07 tw 0 -1.231 td [(for)12.8 ( appointing)12.9 ( the)12.8 ( candidate)12.9 ( and)12.8 ( whether)16 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(it )0.6 (will )0.6 (affect )0.6 (the )0.5 (standardized )0.6 (operations )0.5 (of )]tj 0 tw 0 -1.231 td (the company:)tj -0.025 tw 0 -2.462 td (\(1\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf -0.007 tc 2.423 0 td [(he/she has been subject to administrative)-2 ( )]tj -0.005 tc 0.075 tw 0 -1.231 td (penalty by the csrc within the past 36 )tj 0.005 tw 0 -1.231 td (months;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.038 tc 0.07 tw 2.423 0 td [(he/she)12.5 ( has)12.5 ( been)12.5 ( publicly)12.5 ( censured)12.5 ( or)13 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(criticized )0.5 (thrice )0.5 (or )0.5 (above )0.5 (by the )0.5 (stock )]tj 0 tw 0 -1.231 td (exchange within the past 36 months;)tj -0.025 tw -2.423 -2.462 td (\(3\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.084 tc 0.07 tw 2.423 0 td [(he/she)12.5 ( is)12.5 ( under)12.5 ( investigation)12.5 ( by)12.5 ( a)59 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(judicial )0.5 (authority )0.5 (on )0.5 (suspicion )0.5 (of )0.5 (any )]tj 0.035 tw 0 -1.231 td (crime or by the csrc on suspicion of )tj 0.077 tw 0 -1.231 td (any violation of laws and regulations, )tj 0.059 tc 0.07 tw 0 -1.231 td [(and)12.8 ( no)12.9 ( final)12.9 ( conclusive)12.9 ( opinion)12.9 ( has)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (been formed;)tj -0.025 tw -2.423 -2.462 td (\(4\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.073 tw 2.423 0 td (he/she has bad records such as major )tj 0 tw 0 -1.231 td (breach of trust.)tj 0.02 tc -2.423 -2.462 td [(the last day of the above period shall be the)-5 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(date)12.9 ( on)12.9 ( which)12.9 ( the)12.9 ( shareholders\222)12.9 ( meeting)23 ( )]tj 0.039 tc 0 -1.231 td [(of)12.2 ( the)12.2 ( company)12.2 ( considered)12.2 ( the)12.2 ( resolution)14 ( )]tj 0.094 tc 0 -1.231 td [(f)0.5 (o)0.5 (r)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (oi)0.5 (n)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (c)0.5 (a)0.5 (n)0.5 (d)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.5 (s)13 ( )0.5 (f)0.5 (o)0.5 (r)68.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (director)tj /t1_0 1 tf (s.)tj et endstream endobj 162 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 163 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 164 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 165 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 166 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 211 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 155 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 538.8326 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 56.6929 191.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 191.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 26:)tj 0.026 tc 0.082 tw 0 -2.462 td [(the)1 ( )0.6 (candidates)1 ( )0.5 (for)1 ( )0.5 (directors)1 ( )0.5 (shall)1 ( )0.5 (not)1 ( )0.5 (only)1 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(c)0.5 (o)0.6 (m)0.5 (p)0.6 (l)0.5 (y)8 ( )0.5 (w)0.6 (i)0.5 (t)0.5 (h)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )0.5 (r)0.6 (e)0.5 (l)0.6 (e)0.5 (v)0.6 (a)0.5 (n)0.5 (t)8 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (v)0.6 (i)0.5 (s)0.6 (i)0.5 (o)0.5 (n)0.6 (s)8 ( )0.5 (o)0.5 (f)8 ( )0.5 (t)0.6 (h)0.5 (e)8 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(company)10 ( )0.5 (law,)10 ( )0.5 (the)10 ( )0.6 (articles)10 ( )0.6 (of)10 ( )0.5 (association)10 ( )]tj 0.024 tc 0 tw 0 -1.231 td [(an)0.5 (d th)0.5 (es)0.5 (e r)0.5 (ule)0.5 (s, )0.5 (but)0.5 ( al)0.5 (so m)0.5 (ee)0.5 (t t)0.5 (he )0.5 (fol)0.5 (low)0.5 (ing)-1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (requirements:)tj 0 -2.462 td (\(1\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.136 tc 0.07 tw 2.423 0 td [(having)12.6 ( not)12.6 ( been)12.6 ( subject)12.6 ( to)12.6 ( any)111 ( )]tj 0.107 tc 0 -1.231 td [(administrative)12.1 ( penalty)12.1 ( by)12.1 ( china)82 ( )]tj 0.076 tc 0 -1.231 td [(securities)12.2 ( regulatory)12.1 ( commission)51 ( )]tj 0.025 tc 0 tw 0 -1.231 td (during the most recent three years;)tj -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.042 tc 0.07 tw 2.423 0 td [(having)12.5 ( not)12.5 ( been)12.6 ( subject)12.5 ( to)12.6 ( the)12.5 ( decry)17 ( )]tj 0.094 tc 0 -1.231 td [(in)12.6 ( public)12.5 ( or)12.5 ( more)12.5 ( than)12.5 ( two)12.6 ( times)69 ( )]tj 0.083 tc 0 -1.231 td [(o)0.5 (f)13.1 ( )0.5 (n)0.5 (o)0.5 (t)0.6 (i)0.5 (c)0.5 (e)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (c)0.5 (r)0.6 (i)0.5 (t)0.6 (i)0.5 (c)0.5 (i)0.5 (s)0.6 (m)13 ( )0.5 (b)0.6 (y)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (s)0.5 (t)0.5 (o)0.6 (c)0.5 (k)58 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(exchange during the most recent three)-2 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (years;)tj -2.423 -2.462 td (\(3\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.086 tc 0.07 tw 2.423 0 td [(having)12.5 ( not)12.5 ( been)12.5 ( determined)12.6 ( to)12.6 ( be)61 ( )]tj 0.053 tc 0 -1.231 td [(banned)12.3 ( from)12.3 ( entering)12.3 ( the)12.3 ( securities)28 ( )]tj 0.127 tc 0 -1.231 td [(market)12.1 ( by)12.1 ( the)12.2 ( china)12.1 ( securities)102 ( )]tj 0.064 tc 0 -1.231 td [(regulatory)12.8 ( commission,)12.9 ( which)12.8 ( has)39 ( )]tj 0.025 tc 0 tw 0 -1.231 td (not been lifted;)tj -0.025 tw -2.423 -2.462 td (\(4\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.075 tc 0.07 tw 2.423 0 td [(h)0.5 (a)0.5 (v)0.5 (i)0.5 (ng)13 ( )0.5 (n)0.5 (o)0.5 (t)13 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)13 ( )0.5 (d)0.5 (ur)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (io)0.5 (d)50 ( )]tj 0.106 tc 0 -1.231 td [(that)12.5 ( is)12.6 ( publicly)12.6 ( identified)12.6 ( as)12.6 ( not)81 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(suitable )0.5 (to )0.5 (serve )0.5 (as )0.5 (directors )0.5 (of )0.5 (listed )]tj 0 tw 0 -1.231 td (companies by the stock exchange.)tj 0.027 tw -2.423 -2.462 td (the cut-off date for the above periods shall )tj 0.051 tc 0.07 tw 0 -1.231 td [(be)12.2 ( the)12.2 ( date)12.2 ( of)12.2 ( the)12.2 ( shareholders\222)12.1 ( general)26 ( )]tj 0.043 tc 0 -1.231 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.6 (le)0.6 (v)0.5 (an)0.5 (t)13 ( )0.5 (r)0.6 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (io)0.5 (n)0.5 (s)18 ( )]tj 0.133 tc 0 -1.231 td [(for)12.1 ( the)12.1 ( nomination)12.2 ( of)12.1 ( directors)12.2 ( are)108 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (considered)tj /t1_0 1 tf 0 tc 0 tw (.)tj /t1_1 1 tf 0.025 tc -0.025 tw 20.594 41.846 td (deleted)tj et endstream endobj 210 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 154 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 311.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 311.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 311.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 311.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 311.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 23:)tj 0.069 tw 0 -2.462 td [(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 )]tj 0.04 tc 0.07 tw 0 -1.231 td [(violation)12.6 ( of)12.6 ( laws,)12.5 ( administrative)12.5 ( regulations)15 ( )]tj 0.081 tc 0 -1.231 td [(or)12.7 ( these)12.8 ( articles)12.8 ( of)12.7 ( association,)12.7 ( thereby)56 ( )]tj 0.056 tc 0 -1.231 td [(c)0.5 (aus)0.5 (in)0.5 (g)12.9 ( t)0.5 (he)13 ( co)0.5 (mpa)0.5 (ny)13 ( t)0.5 (o)12.9 ( s)0.5 (ust)0.5 (ai)0.5 (n)12.9 ( )0.5 (a)12.9 ( l)0.5 (os)0.5 (s,)12.9 ( )0.5 (th)0.5 (e)31 ( )]tj 0.081 tc 0 -1.231 td [(directors)12.8 ( who)12.9 ( took)12.9 ( part)12.9 ( in)12.8 ( the)12.8 ( resolution)56 ( )]tj 0.038 tc 0 -1.231 td [(shall)12 ( be)12.1 ( liable)12.1 ( to)12 ( the)12.1 ( company)12.1 ( for)12.1 ( damages.)12.9 ( )]tj 0.084 tc 0 -1.231 td [(however,)12.3 ( if)12.3 ( a)12.4 ( director)12.4 ( is)12.3 ( proved)12.3 ( to)12.4 ( have)59 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td (expressed his opposition to and voted against )tj 0.042 tc 0.07 tw 0 -1.231 td [(such)12.6 ( resolution)12.6 ( when)12.6 ( it)12.5 ( was)12.5 ( put)12.6 ( to)12.5 ( the)12.6 ( vote,)17 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(and such opposition is recorded in the minutes)-2 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (of the meeting, such director may be released )tj 0 tw 0 -1.231 td (from such liability.)tj 20.594 16 td (article 23:)tj 0.069 tw 0 -2.462 td [(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 )]tj 0.04 tc 0.07 tw 0 -1.231 td [(violation)12.6 ( of)12.6 ( laws,)12.5 ( administrative)12.5 ( regulations)15 ( )]tj 0.074 tc 0 -1.231 td [(or)12.8 ( these)12.8 ( articles)12.7 ( of)12.7 ( association,)12.7 ( )]tj /t1_1 1 tf -0.074 tw [(thereby)49 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (causing )tj /t1_0 1 tf 0.039 tw 3.712 0 td (a loss)tj /t1_1 1 tf ( to the company)tj /t1_0 1 tf (, the directors )tj 0.046 tw -3.712 -1.231 td [(who took part in the )0.5 (resolution )0.5 (shall be liable )]tj 0.096 tc 0.07 tw 0 -1.231 td [(to)12.2 ( the)12.3 ( company)12.3 ( for)12.3 ( damages.)12.3 ( however,)71 ( )]tj 0.081 tc 0 -1.231 td [(if)12.2 ( a)12.2 ( director)12.2 ( is)12.1 ( proved)12.1 ( to)12.2 ( have)12.2 ( expressed)56 ( )]tj 0.084 tc 0 -1.231 td [(his)12.4 ( opposition)12.4 ( to)12.4 ( and)12.4 ( voted)12.4 ( against)12.4 ( such)59 ( )]tj 0.052 tc 0 -1.231 td [(resolution)12.3 ( when)12.3 ( it)12.3 ( was)12.2 ( put)12.2 ( to)12.2 ( the)12.3 ( vote,)12.2 ( and)27 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (such opposition is recorded in the minutes of )tj 0.054 tc 0.07 tw 0 -1.231 td [(the)12.8 ( meeting,)12.9 ( such)12.8 ( director)12.8 ( may)12.8 ( be)12.8 ( released)29 ( )]tj 0.025 tc 0 tw 0 -1.231 td (from such liability.)tj -20.594 -1.885 td (article 25:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.058 tc -0.058 tw 0 -2.462 td [(the)12.8 ( )]tj /t1_1 1 tf 2.093 0 td (outside)tj /t1_0 1 tf 0.07 tw 3.447 0 td [( directors)12.8 ( shall)12.7 ( have)12.8 ( sufficient)33 ( )]tj 0.025 tc 0.055 tw -5.541 -1.231 td (time and the necessary knowledge and ability )tj 0.048 tc 0.07 tw 0 -1.231 td [(to)12.5 ( perform)12.5 ( their)12.5 ( duties.)12.5 ( the)12.5 ( company)12.5 ( must)23 ( )]tj 0.074 tc 0 -1.231 td [(provide)12.3 ( necessary)12.3 ( information)12.2 ( to)12.2 ( )]tj /t1_1 1 tf -0.074 tw (outside)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.033 tc 0.075 tw -19.649 -1.231 td [(directors)8 ( )0.5 (for)8 ( )0.5 (performing)8 ( )0.5 (their)8 ( )0.5 (duties.)8 ( )0.5 (among)8 ( )]tj 0 -1.231 td [(them,)8 ( )0.5 (the)8 ( )0.5 (independent)8 ( )0.5 (directors)8 ( )0.5 (may)8 ( )0.5 (directly)8 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td (report to the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0.066 tw ( meeting, )tj 0 tw 0 -1.231 td (the csrc and other relevant departments.)tj 20.594 13.538 td (article 25:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.095 tc 0.07 tw 0 -2.462 td [(the)12.6 ( directors)12.6 ( shall)12.6 ( have)12.6 ( sufficient)12.6 ( time)70 ( )]tj 0.05 tc 0 -1.231 td [(and)12.3 ( the)12.2 ( necessary)12.3 ( knowledge)12.2 ( and)12.2 ( ability)12.2 ( to)25 ( )]tj 0.081 tc 0 -1.231 td [(perform)12.3 ( their)12.2 ( duties.)12.3 ( the)12.3 ( company)12.2 ( must)56 ( )]tj 0.049 tc 0 -1.231 td [(pro)0.5 (vide)12.9 ( )0.5 (nece)0.5 (ssar)0.5 (y)12.9 ( )]tj /t1_1 1 tf [(wo)0.5 (rking)12.9 ( )0.5 (condi)0.5 (tions)13 ( and)]tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.098 tc 0.07 tw -19.649 -1.231 td [(information)12.3 ( to)12.3 ( directors)12.3 ( for)12.4 ( performing)73 ( )]tj 0.056 tc 0 -1.231 td [(their)12.1 ( duties.)12.1 ( among)12.1 ( them,)12.2 ( the)12.2 ( independent)31 ( )]tj 0.155 tc 0 -1.231 td [(directors)12.5 ( may)12.6 ( directly)12.6 ( report)12.6 ( to)12.5 ( the)130 ( )]tj 0.042 tc 0 -1.231 td [(shareholders\222)12.7 ( meeting,)12.7 ( the)12.7 ( csrc)12.7 ( and)12.7 ( other)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (relevant departments.)tj et endstream endobj 209 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 153 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8326 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.846 td (article 18:)tj 0.07 tc 0.07 tw 0 -2.385 td [(i)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( r)0.5 (e)0.5 (si)0.5 (gn)0.5 (a)0.5 (ti)0.5 (on)13 ( o)0.5 (f)13 ( a)13 ( )0.5 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (r)13 ( c)0.5 (au)0.5 (s)0.5 (es)13 ( )0.5 (th)0.5 (e)45 ( )]tj 0.065 tc 0 -1.192 td [(number)12.6 ( of)12.6 ( occupied)12.6 ( seats)12.6 ( on)12.6 ( the)12.6 ( board)12.6 ( of)40 ( )]tj 0.022 tc 0 tw 0 -1.192 td [(directors to fall below the statutory minimum,)-3 ( )]tj 0.03 tc 0.078 tw 0 -1.192 td [(his)5 ( )0.5 (or)5 ( )0.5 (her)5 ( )0.5 (written)5 ( )0.5 (resignation)5 ( )0.5 (shall)5 ( )0.5 (enter)5 ( )0.5 (into)5 ( )]tj 0.046 tc 0.07 tw 0 -1.192 td [(effect)12.8 ( only)12.7 ( upon)12.8 ( the)12.9 ( new)12.9 ( director)12.8 ( taking)12.8 ( up)21 ( )]tj 0.064 tc 0 -1.192 td [(the)13 ( va)0.5 (can)0.5 (cy)12.9 ( l)0.5 (eft)12.9 ( )0.5 (by)12.9 ( h)0.5 (is)12.9 ( o)0.5 (r)12.9 ( he)0.5 (r)12.9 ( re)0.5 (sig)0.5 (nati)0.5 (on.)39 ( )]tj 0.081 tc 0 -1.192 td [(th)0.5 (e)12.9 ( b)0.5 (oard)13 ( of)13 ( dir)0.5 (ec)0.5 (tors)13 ( sha)0.5 (ll)12.9 ( )0.5 (conv)0.5 (ene)13 ( an)56 ( )]tj 0.025 tc 0.036 tw 0 -1.192 td (extraordinary shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0.036 tw ( meeting )tj 0.04 tc 0.07 tw 0 -1.192 td [(as)12.1 ( soon)12.1 ( as)12 ( possible)12.1 ( to)12.1 ( elect)12.1 ( a)12.1 ( director)12.1 ( to)12.1 ( fill)15 ( )]tj 0.071 tc 0 -1.192 td [(the)12.3 ( vacancy)12.2 ( left)12.2 ( by)12.3 ( the)12.3 ( resignation)12.3 ( of)12.3 ( the)46 ( )]tj 0.069 tc 0 -1.192 td [(director.)12.6 ( until)12.6 ( the)12.5 ( shareholders\222)12.6 ( )]tj /t1_1 1 tf -0.069 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.025 tc 0.056 tw -19.649 -1.192 td [(meeting )0.5 (has passed )0.5 (a )0.5 (resolution on )0.5 (electing a )]tj 0.03 tc 0.078 tw 0 -1.192 td [(d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (,)5 ( )0.5 (t)0.6 (h)0.5 (e)5 ( )0.5 (p)0.5 (o)0.6 (w)0.5 (e)0.5 (r)0.6 (s)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5.1 ( )0.5 (r)0.5 (e)0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.5 (i)0.6 (n)0.5 (g)5 ( )0.5 (d)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)5 ( )]tj 0.025 tc 0.009 tw 0 -1.192 td (and the remaining directors shall be subject to )tj 0 tw 0 -1.192 td (reasonable restrictions.)tj 0.038 tc 0.07 tw 0 -2.385 td [(if)12.5 ( the)12.5 ( resignation)12.5 ( of)12.5 ( an)12.4 ( independent)12.4 ( director)13 ( )]tj 0.025 tc 0.014 tw 0 -1.192 td (causes the number of independent directors or )tj 0.048 tw 0 -1.192 td (the number of occupied seats on the board of )tj 0.023 tw 0 -1.192 td (directors to fall below the statutory minimum )tj 0.048 tc 0.07 tw 0 -1.192 td [(or)12.3 ( the)12.4 ( minimum)12.3 ( required)12.3 ( by)12.3 ( the)12.4 ( articles)12.3 ( of)23 ( )]tj 0.075 tc 0 -1.192 td [(a)0.5 (s)0.5 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (i)0.5 (n)0.5 (c)0.5 (u)0.5 (m)0.5 (b)0.5 (e)0.6 (n)0.5 (t)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)50 ( )]tj 0.054 tc 0 -1.192 td [(continue)12.3 ( to)12.3 ( perform)12.3 ( his)12.3 ( or)12.2 ( her)12.3 ( duties)12.2 ( as)12.3 ( an)29 ( )]tj 0.025 tc 0.028 tw 0 -1.192 td (independent director in accordance with laws, )tj 0.035 tc 0.073 tw 0 -1.192 td [(administrative)10 ( )0.5 (regulations)10 ( )0.5 (and)10 ( )0.5 (these)10 ( )0.5 (articles)10 ( )]tj 0.063 tc 0.07 tw 0 -1.192 td [(of)12.4 ( association)12.4 ( until)12.4 ( the)12.4 ( incoming)12.4 ( director)38 ( )]tj 0.064 tc 0 -1.192 td [(assumes)12.6 ( his)12.6 ( or)12.6 ( her)12.6 ( position.)12.6 ( the)12.6 ( board)12.5 ( of)39 ( )]tj 0.091 tc 0 -1.192 td [(directors)12.6 ( shall)12.6 ( convene)12.6 ( a)12.6 ( shareholders\222)66 ( )]tj /t1_1 1 tf 0.101 tc -0.101 tw 0 -1.192 td (general)tj /t1_0 1 tf 0.07 tw 4.138 0 td [( meeting)12.6 ( within)12.6 ( two)12.6 ( months)12.7 ( to)76 ( )]tj 0.021 tc 0 tw -4.138 -1.192 td [(r)0.5 (e)0.5 (-)0.6 (e)0.5 (l)0.5 (e)0.5 (c)0.6 (t)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (;)0.5 ( )0.5 (i)0.6 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)-4 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(of)10 ( )0.5 (directors)10 ( )0.5 (fails)10 ( )0.5 (to)10 ( )0.5 (convene)10 ( )0.5 (a)10 ( )0.5 (shareholders\222)10 ( )]tj /t1_1 1 tf 0.052 tc -0.052 tw 0 -1.192 td (general)tj /t1_0 1 tf 0.07 tw 3.52 0 td [( meeting,)12.1 ( the)12.1 ( independent)12.1 ( directors)27.1 ( )]tj 0.025 tc 0 tw -3.52 -1.192 td (may not perform their duties.)tj /t1_1 1 tf 0.073 tc 0.07 tw 0 -2.385 td [(e)0.5 (x)0.5 (c)0.5 (e)0.5 (p)0.5 (t)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (i)0.5 (r)0.5 (c)0.5 (u)0.5 (m)0.5 (s)0.5 (t)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)48 ( )]tj 0.081 tc 0 -1.192 td [(t)0.5 (he)13 ( )0.5 (pr)0.5 (e)0.5 (c)0.5 (e)0.5 (di)0.5 (ng)13 ( )0.5 (pa)0.5 (r)0.5 (ag)0.5 (r)0.5 (ap)0.5 (h)0.5 (s,)13 ( )0.5 (a)12.9 ( )0.5 (d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (o)0.5 (r\222)0.5 (s)56 ( )]tj 0.089 tc 0 -1.192 td [(r)0.5 (e)0.5 (s)0.5 (ig)0.5 (n)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)13 ( )0.5 (ef)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (ve)13 ( )0.5 (u)0.5 (p)0.5 (on)13 ( )0.5 (h)0.5 (is)64 ( )]tj 0.071 tc 0 -1.192 td [(written)12.4 ( resignation)12.4 ( being)12.5 ( served)12.5 ( on)12.5 ( the)46 ( )]tj 0.025 tc 0 tw 0 -1.192 td (board of directors.)tj /t1_0 1 tf 20.594 47.692 td (article 18:)tj /t1_1 1 tf 0.13 tc 0.07 tw 0 -2.385 td [(when)12.5 ( a)12.5 ( director)12.5 ( resigns,)12.5 ( his)12.5 ( or)12.6 ( her)105 ( )]tj 0.052 tc 0 -1.192 td [(r)0.5 (e)0.5 (s)0.5 (ig)0.5 (n)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( s)0.5 (h)0.5 (a)0.5 (ll)13 ( )0.5 (b)0.5 (e)13 ( )0.5 (ef)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (iv)0.5 (e)13 ( )0.5 (up)0.5 (o)0.5 (n)13 ( )0.5 (hi)0.5 (s)13 ( )0.5 (or)27.1 ( )]tj 0.045 tc 0 -1.192 td [(her)12.2 ( written)12.2 ( resignation)12.2 ( being)12.2 ( received)12.2 ( by)20 ( )]tj 0.038 tc 0 -1.192 td [(the)12.6 ( company.)12.6 ( however,)12.6 ( the)12.6 ( director)12.6 ( shall)12.9 ( )]tj 0.025 tc 0.007 tw 0 -1.192 td (continue to perform his or her duties under )tj 0 tw 0 -1.192 td (the following circumstances:)tj -0.025 tw 0 -2.385 td (\(1\) )tj /t1_0 1 tf 0.053 tc 0.07 tw 2.423 0 td [(if)12.2 ( the)12.1 ( resignation)12.1 ( of)12.1 ( a)12.2 ( director)12.2 ( causes)28 ( )]tj 0.073 tc 0 -1.192 td [(the)12.8 ( number)12.8 ( of)12.8 ( occupied)12.8 ( seats)12.8 ( on)12.8 ( the)48 ( )]tj 0.074 tc 0 -1.192 td [(board)12.7 ( of)12.8 ( directors)12.8 ( to)12.7 ( fall)12.7 ( below)12.8 ( the)49 ( )]tj 0.038 tc 0 -1.192 td [(s)0.5 (t)0.5 (a)0.5 (t)0.5 (u)0.5 (to)0.5 (r)0.5 (y)13 ( )0.5 (m)0.5 (i)0.5 (n)0.5 (im)0.5 (u)0.5 (m)0.5 (,)13 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)13 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)]tj /t1_1 1 tf 14.693 0 td [( )0.5 (s)0.5 (h)0.5 (a)0.5 (ll)13 ( )]tj 0.025 tc 0.051 tw -14.693 -1.192 td (continue to perform his or her duties)tj /t1_0 1 tf -0.025 tw (. )tj 0.054 tc 0.07 tw 0 -1.192 td [(the)12.5 ( board)12.5 ( of)12.4 ( directors)12.5 ( shall)12.5 ( convene)29 ( )]tj 0.027 tc 0.081 tw 0 -1.192 td [(an)2 ( )0.5 (extraordinary)2 ( )0.5 (shareholders\222)2 ( )0.5 (meeting)2 ( )]tj 0.025 tc 0.043 tw 0 -1.192 td (as soon as possible to elect a director to )tj 0.043 tc 0.07 tw 0 -1.192 td [(fill)12.1 ( the)12.1 ( vacancy)12.1 ( left)12.1 ( by)12 ( the)12.2 ( resignation)18 ( )]tj 0.036 tc 0.072 tw 0 -1.192 td [(of)11.1 ( the)11.1 ( )0.5 (director.)11 ( )0.5 (until)11 ( )0.6 (the)11.1 ( )0.5 (shareholders\222)11 ( )]tj 0.088 tc 0.07 tw 0 -1.192 td [(m)0.5 (e)0.5 (et)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (h)0.5 (a)0.5 (s)13 ( p)0.5 (a)0.5 (s)0.5 (se)0.5 (d)13 ( )0.5 (a)13 ( )0.5 (re)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (io)0.5 (n)13 ( )0.5 (o)0.5 (n)63 ( )]tj 0.06 tc 0 -1.192 td [(electing)12.4 ( a)12.4 ( director,)12.4 ( the)12.5 ( powers)12.4 ( of)12.5 ( the)35 ( )]tj 0.069 tc 0 -1.192 td [(resigning)12.3 ( director)12.4 ( and)12.4 ( the)12.4 ( remaining)44 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(directors)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (subject)12 ( )0.5 (to)12 ( )0.5 (reasonable)12 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (restrictions.)tj /t1_1 1 tf -2.423 -2.385 td (\(2\))tj /t1_0 1 tf 0.076 tc 0.07 tw [( )-785.8 (if)12.3 ( the)12.3 ( resignation)12.3 ( of)12.3 ( an)12.3 ( independent)51 ( )]tj 0.184 tc 2.423 -1.192 td [(director)12.9 ( causes)12.8 ( the)12.8 ( number)12.8 ( of)159 ( )]tj 0.036 tc 0.072 tw 0 -1.192 td [(i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (n)0.5 (t)11 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (ct)0.5 (o)0.5 (rs)11 ( )0.5 (o)0.5 (r)11 ( )0.5 (t)0.5 (he)11 ( )0.6 (nu)0.5 (mb)0.5 (e)0.5 (r)11 ( )0.5 (o)0.5 (f)11 ( )]tj 0.024 tc 0 tw 0 -1.192 td [(occupied seats on the board of directors)-1 ( )]tj 0.036 tc 0.072 tw 0 -1.192 td [(to)11 ( )0.5 (fall)11 ( )0.5 (below)11 ( )0.5 (the)11 ( )0.5 (statutory)11 ( )0.5 (minimum)11 ( )0.5 (or)11 ( )]tj 0.025 tc 0.015 tw 0 -1.192 td [(the )0.5 (minimum )0.5 (required )0.5 (by )0.5 (the )0.5 (articles )0.6 (of )]tj -0.025 tw 0 -1.192 td (association, )tj /t1_1 1 tf 0.074 tw 5.621 0 td (such independent)tj /t1_0 1 tf ( director )tj /t1_1 1 tf 0.077 tc 0.07 tw -5.621 -1.192 td [(wh)0.5 (o)12.9 ( te)0.5 (nde)0.5 (red)13 ( hi)0.5 (s)12.9 ( r)0.5 (esi)0.5 (gnat)0.5 (ion)]tj /t1_0 1 tf 14.61 0 td [( s)0.5 (hal)0.5 (l)51.9 ( )]tj 0.025 tc 0.076 tw -14.61 -1.192 td (continue to perform his or her duties as )tj 0.049 tc 0.07 tw 0 -1.192 td [(an)12.7 ( independent)12.7 ( director)12.7 ( in)12.8 ( accordance)24 ( )]tj 0.063 tc 0 -1.192 td [(w)0.5 (ith)13 ( la)0.5 (w)0.5 (s,)12.9 ( )0.5 (ad)0.5 (mi)0.5 (nis)0.5 (tr)0.5 (at)0.5 (ive)13 ( r)0.5 (eg)0.5 (ula)0.5 (ti)0.5 (ons)38 ( )]tj 0.117 tc 0 -1.192 td [(and)12.3 ( these)12.3 ( articles)12.3 ( of)12.3 ( association)92 ( )]tj 0.064 tc 0 -1.192 td [(until)12.4 ( the)12.4 ( )]tj /t1_1 1 tf -0.064 tw (re-elected)tj /t1_0 1 tf 0.07 tw 9.105 0 td [( director)12.4 ( assumes)39 ( )]tj 0.118 tc -9.105 -1.192 td [(his)12.5 ( or)12.5 ( her)12.6 ( position.)12.5 ( the)12.6 ( board)12.5 ( of)93 ( )]tj 0.025 tc 0.078 tw 0 -1.192 td (directors shall convene a shareholders\222 )tj 0.043 tc 0.07 tw 0 -1.192 td [(meeting)12.3 ( within)12.3 ( two)12.3 ( months)12.4 ( to)12.3 ( re-elect)18 ( )]tj 0.133 tc 0 -1.192 td [(the)12.6 ( independent)12.7 ( directors;)12.6 ( if)12.6 ( the)108 ( )]tj 0.058 tc 0 -1.192 td [(board)12.6 ( of)12.7 ( directors)12.6 ( fails)12.6 ( to)12.7 ( convene)12.6 ( a)33 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(shareholders\222)10 ( )0.5 (meeting,)10 ( )0.5 (the)10 ( )0.5 (independent)10 ( )]tj 0.025 tc 0 tw 0 -1.192 td (directors may not perform their duties.)tj et endstream endobj 208 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 152 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9468 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.6929 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 496.189 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 760.4429 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 496.189 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 496.189 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 495.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 495.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 16:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.09 tc 0.07 tw 0 -2.462 td [(if)12.3 ( a)12.3 ( director)12.4 ( fails)12.3 ( to)12.3 ( personally)12.3 ( attend)12.3 ( a)65 ( )]tj 0.076 tc 0 -1.231 td [(meeting)12.3 ( of)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.2 ( and)12.2 ( to)51 ( )]tj 0.021 tc 0 tw 0 -1.231 td [(appoint another director to attend the meetings)-3.9 ( )]tj 0.091 tc 0.071 tw 0 -1.231 td [(on)12.1 ( )0.6 (his)12 ( )0.6 (or)12.1 ( )0.5 (her)12 ( )0.6 (behalf)12 ( )0.6 (on)12.1 ( )0.5 (two)12.1 ( )0.6 (consecutive)66.1 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(o)0.6 (c)0.5 (c)0.6 (a)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)0.6 (,)13 ( )0.6 (h)0.5 (e)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (s)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (d)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.6 (d)13 ( )0.6 (u)0.5 (n)0.6 (a)0.5 (b)0.6 (l)0.5 (e)14 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td (to perform his or her duties and the board of )tj 0.041 tc 0.07 tw 0 -1.231 td [(directors)12.7 ( shall)12.6 ( propose)12.7 ( to)12.7 ( the)12.6 ( shareholders\222)16 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf 0 tw ( meeting that he or she be replaced.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw 20.594 16 td (article 16:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.09 tc 0.07 tw 0 -2.462 td [(if)12.3 ( a)12.3 ( director)12.4 ( fails)12.3 ( to)12.3 ( personally)12.3 ( attend)12.3 ( a)65 ( )]tj 0.076 tc 0 -1.231 td [(meeting)12.3 ( of)12.2 ( the)12.2 ( board)12.2 ( of)12.2 ( directors)12.2 ( and)12.2 ( to)50.9 ( )]tj 0.021 tc 0 tw 0 -1.231 td [(appoint another director to attend the meetings)-3.9 ( )]tj 0.091 tc 0.071 tw 0 -1.231 td [(on)12.1 ( )0.6 (his)12 ( )0.6 (or)12.1 ( )0.5 (her)12 ( )0.6 (behalf)12 ( )0.6 (on)12.1 ( )0.5 (two)12.1 ( )0.6 (consecutive)66.1 ( )]tj 0.039 tc 0.07 tw 0 -1.231 td [(o)0.6 (c)0.5 (c)0.6 (a)0.5 (s)0.6 (i)0.5 (o)0.6 (n)0.5 (s)0.6 (,)13 ( )0.6 (h)0.5 (e)13.1 ( )0.5 (o)0.6 (r)13 ( )0.6 (s)0.5 (h)0.6 (e)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (d)0.6 (e)0.5 (e)0.6 (m)0.5 (e)0.6 (d)13 ( )0.6 (u)0.5 (n)0.6 (a)0.5 (b)0.6 (l)0.5 (e)14 ( )]tj 0.058 tc 0 -1.231 td [(to)12.2 ( perform)12.2 ( his)12.3 ( or)12.2 ( her)12.2 ( duties)12.3 ( and)12.2 ( the)12.2 ( board)33 ( )]tj 0.04 tc 0 -1.231 td [(of)12.5 ( directors)12.5 ( shall)]tj /t1_1 1 tf [(,)12.5 ( within)12.5 ( 3)12.4 (0)12.5 ( days)12.5 ( from)12.4 ( the)15 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(date )0.5 (of )0.5 (occurrence of )0.5 (such fact, propose )0.5 (to )]tj 0.023 tc 0 tw 0 -1.231 td [(convene a shareholders\222 meeting to remove)-2 ( )]tj 0.025 tc 0 -1.231 td (such director from his or her office)tj /t1_0 1 tf 0 tc (.)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 207 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 151 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 538.8326 160.189 cm 0 0 m 0 600.004 l s q q 1 0 0 1 56.6929 159.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 159.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.065 tc 0.07 tw -26.579 -1.885 td [(\()40 (1)40 (1)40 (\))40 ( )-271.7 (\(without)12.5 ( the)12.4 ( informed)12.4 ( consent)12.4 ( of)12.5 ( the)40 ( )]tj 0.073 tc -0.073 tw 2.423 -1.231 td [(shareholders\222)12.2 ( )]tj /t1_1 1 tf 6.888 0 td (general)tj /t1_0 1 tf 0.07 tw 3.945 0 td [( meeting,)12.1 ( not)48 ( )]tj 0.121 tc -10.833 -1.231 td [(disclose)12.7 ( confidential)12.7 ( information)96 ( )]tj 0.139 tc 0 -1.231 td [(which)12.5 ( is)12.5 ( material)12.5 ( or)12.5 ( share-price)114 ( )]tj 0.047 tc 0 -1.231 td [(s)0.5 (e)0.5 (n)0.5 (s)0.5 (i)0.5 (t)0.5 (i)0.5 (v)0.6 (e)13 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)22 ( )]tj 0.096 tc 0 -1.231 td [(was)12.2 ( acquired)12.2 ( by)12.2 ( him)12.2 ( or)12.2 ( her)12.2 ( during)71 ( )]tj 0.091 tc 0 -1.231 td [(his)12.1 ( or)12.1 ( her)12.2 ( tenure;)12.1 ( and)12.1 ( not)12.1 ( use)12.1 ( such)66 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (information except in the furtherance of )tj 0.03 tc 0.078 tw 0 -1.231 td [(the)5 ( )0.5 (interests)5 ( )0.5 (of)5.1 ( )0.5 (the)5 ( )0.5 (company;)5 ( )0.5 (however,)5 ( )]tj 0.056 tc 0.069 tw 0 -1.231 td [(s)0.5 (u)0.5 (c)0.5 (h)12.9 ( i)0.5 (n)0.5 (fo)0.5 (r)0.5 (m)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)13 ( ma)0.5 (y)13 ( b)0.5 (e)12.9 ( d)0.5 (i)0.5 (s)0.5 (cl)0.5 (o)0.5 (s)0.5 (e)0.5 (d)12.9 ( t)0.5 (o)31 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(a)12 ( )0.5 (court)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )0.5 (competent)12 ( )0.5 (government)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (authorities if:)tj 0 -2.462 td [(i. )-1569.8 (provided for by law;)]tj 0 -2.462 td [(ii. )-1266.8 (required in the public interest;)]tj 0.052 tw 0 -2.462 td [(iii. )-911.8 (required in the personal legitimate )]tj 0 tw 2.423 -1.231 td (interest of such director.)tj 0.08 tc 0.07 tw -4.846 -2.462 td [(\()55 (1)55 (2)55 (\))55 ( )-256.7 (fulfill)12.3 ( other)12.3 ( obligations)12.4 ( imposed)12.4 ( by)55 ( )]tj 0.074 tc 2.423 -1.231 td [(laws,)12.6 ( administrative)12.6 ( regulations)12.7 ( and)49 ( )]tj 0.109 tc 0 -1.231 td [(rules,)12.1 ( as)12.1 ( well)12.1 ( as)12.1 ( these)12 ( articles)12.1 ( of)84 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj 0.05 tc 0.07 tw 18.171 28.308 td [(\()25 (8)25 (\))25 ( )-811.8 (not)12.5 ( accept)12.5 ( commissions)12.5 ( in)12.4 ( connection)25 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (with company transactions;)tj 0.028 tw -2.423 -2.462 td [(\(9\) )-878.8 (not deposit company funds in their own )]tj 0.073 tc 0.07 tw 2.423 -1.231 td [(personal)12.4 ( accounts)12.4 ( or)12.5 ( in)12.5 ( the)12.4 ( personal)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accounts of other individuals;)tj 0.037 tc 0.071 tw -2.423 -2.462 td [(\()12 (1)12 (0)12 (\))12 ( )-298.8 (not)12 ( )0.5 (lend)12 ( )0.5 (company)12 ( )0.5 (funds)12 ( )0.5 (to)12 ( )0.5 (others,)12 ( )0.5 (and)12 ( )]tj 0.051 tc 0.07 tw 2.423 -1.231 td [(not)12.7 ( use)12.7 ( company)12.8 ( property)12.7 ( as)12.7 ( security)25.9 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td (for the debts of company\222s shareholders )tj 0.062 tw 0 -1.231 td (or other individuals without the consent )tj 0.079 tc 0.069 tw 0 -1.231 td [(o)0.5 (f)13.1 ( t)0.6 (h)0.5 (e)13.1 ( s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.5 (o)0.6 (l)0.5 (d)0.6 (e)0.5 (r)0.6 (s)0.5 (\222)13.1 ( m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13 ( o)0.5 (r)13.1 ( t)0.6 (h)0.5 (e)54 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board of directors;)tj 0.065 tc 0.07 tw -2.423 -2.462 td [(\()40 (1)40 (1)40 (\))40 ( )-271.7 (\(without)12.5 ( the)12.4 ( informed)12.4 ( consent)12.4 ( of)12.5 ( the)40 ( )]tj 0.076 tc 2.423 -1.231 td [(shareholders\222)12.4 ( meeting,)12.4 ( not)12.4 ( )]tj /t1_1 1 tf -0.076 tw (disclose)tj /t1_0 1 tf 0 tc 0 tw 17.227 0 td ( )tj 0.115 tc 0.07 tw -17.227 -1.231 td [(confidential)12.8 ( information)12.8 ( which)12.8 ( is)90 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(material )0.5 (or )0.5 (share-price )0.5 (sensitive )0.5 (relating )]tj 0.058 tc 0.07 tw 0 -1.231 td [(to)12.5 ( the)12.6 ( company)12.5 ( that)12.6 ( was)12.6 ( acquired)12.6 ( by)33 ( )]tj 0.078 tc 0 -1.231 td [(him)12.8 ( or)12.8 ( her)12.8 ( during)12.8 ( his)12.9 ( or)12.9 ( her)12.9 ( tenure;)53 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(and)11 ( )0.5 (not)11 ( )0.5 (use)11 ( )0.5 (such)11 ( )0.5 (information)11 ( )0.5 (except)11 ( )0.5 (in)11 ( )]tj 0.056 tc 0.07 tw 0 -1.231 td [(the)12.3 ( furtherance)12.2 ( of)12.3 ( the)12.2 ( interests)12.2 ( of)12.2 ( the)31 ( )]tj 0.057 tc 0.069 tw 0 -1.231 td [(c)0.5 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)0.5 (;)13 ( h)0.6 (o)0.5 (w)0.5 (e)0.5 (v)0.5 (e)0.5 (r)0.6 (,)13 ( s)0.5 (u)0.5 (c)0.6 (h)13 ( i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)32 ( )]tj 0.071 tc 0.07 tw 0 -1.231 td [(may)12.1 ( be)12.2 ( disclosed)12.2 ( to)12.2 ( a)12.2 ( court)12.2 ( or)12.2 ( other)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (competent government authorities if:)tj 0 -2.462 td [(i. )-1569.8 (provided for by law;)]tj 0 -2.462 td [(ii. )-1266.8 (required in the public interest;)]tj 0.052 tw 0 -2.462 td [(iii. )-911.8 (required in the personal legitimate )]tj 0 tw 2.423 -1.231 td (interest of such director.)tj 0.08 tc 0.07 tw -4.846 -2.462 td [(\()55 (1)55 (2)55 (\))55 ( )-256.7 (fulfill)12.3 ( other)12.3 ( obligations)12.4 ( imposed)12.4 ( by)54.9 ( )]tj 0.074 tc 2.423 -1.231 td [(laws,)12.6 ( administrative)12.6 ( regulations)12.7 ( and)49 ( )]tj 0.109 tc 0 -1.231 td [(rules,)12.1 ( as)12.1 ( well)12.1 ( as)12.1 ( these)12 ( articles)12.1 ( of)84 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj et endstream endobj 49 0 obj <> endobj 50 0 obj <> endobj 51 0 obj <> endobj 52 0 obj <> endobj 53 0 obj <> endobj 232 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 233 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 234 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 235 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 236 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 241 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 150 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.08 tw -26.579 -1.885 td [(\(5\) )-826.8 (not use his or her functions and powers )]tj 0.073 tc 0.07 tw 2.423 -1.231 td [(as)12.5 ( a)12.5 ( means)12.5 ( to)12.6 ( accept)12.6 ( bribes)12.6 ( or)12.5 ( other)48 ( )]tj 0.088 tc 0 -1.231 td [(forms)12.4 ( of)12.4 ( illegal)12.4 ( income,)12.4 ( and)12.3 ( not)12.3 ( to)63 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(i)0.5 (l)0.5 (l)0.5 (e)0.6 (g)0.5 (a)0.5 (l)0.5 (l)0.5 (y)6 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (r)0.5 (i)0.5 (a)0.6 (t)0.5 (e)6 ( )0.5 (c)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.5 (t)0.5 (y)6 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td (in any way, including but not limited to )tj 0.026 tc 0.082 tw 0 -1.231 td [(any)1 ( )0.5 (opportunities)1 ( )0.5 (that)1 ( )0.5 (are)1 ( )0.5 (advantageous)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (to the company;)tj -2.423 -2.462 td [(\(6\) )-906.8 (not divert company funds;)]tj 0.063 tc 0.07 tw 0 -2.462 td [(\()38 (7)38 (\))38 ( )-798.7 (not)12.2 ( take)12.2 ( advantage)12.2 ( of)12.2 ( their)12.2 ( functions)38 ( )]tj 0.156 tc 2.423 -1.231 td [(and)12.7 ( powers)12.7 ( to)12.7 ( seek)12.7 ( commercial)131 ( )]tj 0.061 tc 0 -1.231 td [(opportunities)12.6 ( for)12.5 ( themselves)12.5 ( or)12.5 ( other)36 ( )]tj 0.038 tc 0 -1.231 td [(i)0.5 (n)0.6 (d)0.5 (i)0.6 (v)0.5 (i)0.5 (d)0.6 (u)0.5 (a)0.6 (l)0.5 (s)13 ( )0.5 (w)0.6 (h)0.5 (i)0.5 (c)0.6 (h)13 ( )0.5 (s)0.5 (h)0.6 (o)0.5 (u)0.6 (l)0.5 (d)13 ( )0.5 (b)0.5 (e)0.6 (l)0.5 (o)0.6 (n)0.5 (g)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj 0.05 tc 0.07 tw -2.423 -2.462 td [(\()25 (8)25 (\))25 ( )-811.8 (not)12.5 ( accept)12.5 ( commissions)12.5 ( in)12.4 ( connection)25 ( )]tj 0.025 tc 0.062 tw 2.423 -1.231 td (with company transactions )tj /t1_1 1 tf (without the )tj 0.024 tc 0 tw 0 -1.231 td [(informed consent of the shareholders\222)-1 ( )]tj 0.025 tc 0 -1.231 td (general meeting)tj /t1_0 1 tf 0 tc (;)tj 0.025 tc 0.028 tw -2.423 -2.462 td [(\(9\) )-878.8 (not deposit company funds in their own )]tj 0.073 tc 0.07 tw 2.423 -1.231 td [(personal)12.4 ( accounts)12.4 ( or)12.5 ( in)12.5 ( the)12.4 ( personal)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accounts of other individuals;)tj 0.037 tc 0.071 tw -2.423 -2.462 td [(\()12 (1)12 (0)12 (\))12 ( )-298.8 (not)12 ( )0.5 (lend)12 ( )0.5 (company)12 ( )0.5 (funds)12 ( )0.5 (to)12 ( )0.5 (others,)12 ( )0.5 (and)12 ( )]tj 0.051 tc 0.07 tw 2.423 -1.231 td [(not)12.7 ( use)12.7 ( company)12.8 ( property)12.7 ( as)12.7 ( security)25.9 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td (for the debts of company\222s shareholders )tj 0.062 tw 0 -1.231 td (or other individuals without the consent )tj 0.045 tc 0.07 tw 0 -1.231 td [(of)12.2 ( the)12.3 ( shareholders\222)12.2 ( )]tj /t1_1 1 tf -0.045 tw (general)tj /t1_0 1 tf 0.07 tw 13.232 0 td [( meeting)19.9 ( )]tj 0.025 tc 0 tw -13.232 -1.231 td (or the board of directors;)tj 0.073 tw 18.171 36.923 td [(\(4\) )-833.8 (not operate on their own, or operate for )]tj 0.056 tc 0.07 tw 2.423 -1.231 td [(others,)12.1 ( the)12.2 ( same)12.2 ( category)12.2 ( of)12.1 ( business)31 ( )]tj 0.072 tc 0 -1.231 td [(as)12.6 ( the)12.7 ( company)12.7 ( they)12.7 ( are)12.7 ( serving,)12.6 ( or)47 ( )]tj 0.06 tc 0 -1.231 td [(to)12.1 ( engage)12.2 ( in)12.1 ( activities)12.2 ( which)12.2 ( damage)35 ( )]tj 0.072 tc 0 -1.231 td [(the)12.7 ( interests)12.6 ( of)12.6 ( the)12.7 ( company)12.6 ( )]tj /t1_1 1 tf -0.072 tw [(before)47 ( )]tj 0.057 tc 0.07 tw 0 -1.231 td [(reporting)12.2 ( to)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors)32 ( )]tj 0.083 tc 0 -1.231 td [(or)12.2 ( the)12.2 ( shareholders\222)12.2 ( meeting)12.2 ( and)58 ( )]tj 0.06 tc 0 -1.231 td [(passing)12.2 ( the)12.1 ( resolution)12.2 ( at)12.2 ( the)12.2 ( board)35 ( )]tj 0.025 tc 0.041 tw 0 -1.231 td (meeting or the shareholders\222 meeting )tj 0.044 tc 0.07 tw 0 -1.231 td [(in)12.1 ( accordance)12.1 ( with)12.2 ( the)12.2 ( provisions)12.1 ( of)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the articles of association)tj /t1_0 1 tf 0 tc (;)tj 0.025 tc 0.08 tw -2.423 -2.462 td [(\(5\) )-826.8 (not use his or her functions and powers )]tj 0.073 tc 0.07 tw 2.423 -1.231 td [(as)12.5 ( a)12.5 ( means)12.5 ( to)12.6 ( accept)12.5 ( bribes)12.6 ( or)12.5 ( other)48 ( )]tj 0.088 tc 0 -1.231 td [(forms)12.4 ( of)12.4 ( illegal)12.4 ( income,)12.4 ( and)12.3 ( not)12.3 ( to)63 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(i)0.5 (l)0.5 (l)0.5 (e)0.6 (g)0.5 (a)0.5 (l)0.5 (l)0.5 (y)6 ( )0.5 (a)0.5 (p)0.6 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (r)0.5 (i)0.5 (a)0.6 (t)0.5 (e)6 ( )0.5 (c)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)6 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.6 (e)0.5 (r)0.5 (t)0.5 (y)6 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td (in any way, including but not limited to )tj 0.026 tc 0.082 tw 0 -1.231 td [(any)1 ( )0.5 (opportunities)1 ( )0.5 (that)1 ( )0.5 (are)1 ( )0.5 (advantageous)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (to the company;)tj -2.423 -2.462 td [(\(6\) )-906.8 (not divert company funds;)]tj 0.063 tc 0.07 tw 0 -2.462 td [(\()38 (7)38 (\))38 ( )-798.7 (not)12.2 ( take)12.2 ( advantage)12.2 ( of)12.2 ( their)12.2 ( functions)38 ( )]tj 0.156 tc 2.423 -1.231 td [(and)12.7 ( powers)12.7 ( to)12.7 ( seek)12.7 ( commercial)131 ( )]tj 0.061 tc 0 -1.231 td [(opportunities)12.6 ( for)12.5 ( themselves)12.5 ( or)12.5 ( other)36 ( )]tj 0.088 tc 0 -1.231 td [(individuals)12.2 ( which)12.2 ( should)12.2 ( belong)12.2 ( to)63 ( )]tj 0.069 tc 0 -1.231 td [(the)12.5 ( company)]tj /t1_1 1 tf [(,)12.6 ( except)12.6 ( for)12.6 ( any)12.5 ( of)12.5 ( the)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following circumstances:)tj /t1_0 1 tf -0.025 tw 0 -2.462 td (i. )tj /t1_1 1 tf 0.049 tc 0.07 tw 2.423 0 td [(after)12.6 ( reporting)12.6 ( to)12.6 ( the)12.7 ( board)12.7 ( of)24 ( )]tj 0.055 tc 0 -1.231 td [(d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)13 ( o)0.5 (r)13 ( t)0.5 (he)13 ( )0.5 (sh)0.5 (ar)0.5 (e)0.5 (ho)0.5 (ld)0.5 (er)0.5 (s)0.5 (\222)30 ( )]tj 0.193 tc 0 -1.231 td [(meeting)12.6 ( and)12.5 ( passing)12.5 ( the)168 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(resolution)9 ( )0.5 (at)9 ( )0.5 (the)9 ( )0.5 (board)9 ( )0.5 (meeting)9 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(or)4 ( )0.5 (the)4 ( )0.5 (shareholders\222)4 ( )0.5 (meeting)4 ( )0.5 (in)4 ( )]tj 0.049 tc 0.07 tw 0 -1.231 td [(accordance)12.8 ( with)12.8 ( the)12.8 ( provisions)24 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the articles of association;)tj 0.033 tc 0.075 tw -2.665 -2.462 td [(i)8 (i)8 (.)8 ( )-1183.8 (where)8 ( )0.6 (the)8.1 ( )0.5 (company)8 ( )0.5 (cannot)8 ( )0.5 (take)8.1 ( )]tj 0.098 tc 0.07 tw 2.423 -1.231 td [(such)12.4 ( business)12.4 ( opportunity)12.3 ( in)73 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(accordance with the provisions of)-2 ( )]tj 0.041 tc 0.07 tw 0 -1.231 td [(laws,)12.6 ( administrative)12.7 ( regulations)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or the articles of association;)tj et endstream endobj 240 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 149 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 12:)tj 0.078 tc 0.07 tw 0 -2.462 td [(directors)12.4 ( shall)12.4 ( fulfill)12.4 ( the)12.4 ( duty)12.4 ( of)12.4 ( loyalty)53 ( )]tj 0.053 tc 0 -1.231 td [(to)12.7 ( the)12.8 ( company)12.8 ( and)12.8 ( comply)12.7 ( with)12.8 ( the)12.8 ( laws,)28 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(administrative regulations and rules, as well as)-5 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td (these articles of association of the company, )tj 0.033 tw 0 -1.231 td (and shall faithfully perform their duties based )tj 0.012 tw 0 -1.231 td (on and maintain the interests of the company. )tj 0.017 tw 0 -1.231 td (directors shall not damage the interests of the )tj 0.039 tc 0.07 tw 0 -1.231 td [(company)12.8 ( for)12.7 ( the)12.8 ( sake)12.7 ( of)12.8 ( the)12.8 ( interests)12.7 ( of)12.8 ( the)14 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td (actual controller, shareholders and employees )tj 0.031 tc 0.077 tw 0 -1.231 td [(of)6 ( )0.5 (the)6 ( )0.5 (listed)6.1 ( )0.5 (companies,)6 ( )0.5 (themselves,)6 ( )0.6 (or)6 ( )0.6 (other)6 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(third)12.3 ( parties.)12.3 ( where)12.3 ( their)12.4 ( own)12.3 ( interests)12.4 ( are)26 ( )]tj 0.081 tc 0 -1.231 td [(in)12.1 ( contradiction)12.2 ( with)12.2 ( the)12.1 ( interests)12.1 ( of)12.2 ( the)56 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(shareholders,)2 ( then)2 ( )0.5 (their)2 ( )0.5 (action)2 ( principle)2 ( )0.5 (shall)2 ( )]tj 0.025 tc 0.07 tw 0 -1.231 td (be the maximum benefit of the company and )tj 0 tw 0 -1.231 td (the shareholders. directors shall:)tj 0.077 tc 0.07 tw 0 -2.462 td [(\()52 (1)52 (\))52 ( )-784.8 (exercise)12.7 ( powers)12.7 ( within)12.6 ( the)12.7 ( scope)12.7 ( of)52 ( )]tj 0.055 tc 2.423 -1.231 td [(their)12.8 ( functions)12.8 ( and)12.8 ( powers)12.8 ( and)12.8 ( not)12.8 ( to)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exceed such powers;)tj 0.067 tc 0.07 tw -2.423 -2.462 td [(\()42 (2)42 (\))42 ( )-794.8 (not)12.4 ( conclude)12.4 ( a)12.4 ( contract)12.4 ( or)12.4 ( enter)12.4 ( into)42 ( )]tj 0.056 tc 2.423 -1.231 td [(a)12.9 ( tr)0.5 (ansactio)0.5 (n)12.9 ( or)12.9 ( arr)0.5 (angement)12.9 ( )0.5 (with)12.9 ( the)31 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(company)8.1 ( )0.5 (except)8 ( )0.6 (as)8 ( )0.5 (otherwise)8 ( )0.5 (provided)8 ( )]tj 0.096 tc 0.07 tw 0 -1.231 td [(in)12.1 ( these)12.1 ( articles)12.1 ( of)12.1 ( association)12.1 ( or)71 ( )]tj 0.125 tc 0 -1.231 td [(with)12.1 ( the)12.1 ( informed)12.1 ( consent)12.1 ( of)12.1 ( the)100 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.154 0 td (general)tj /t1_0 1 tf 0 tw ( meeting;)tj 0.015 tc 0.015 tw -8.577 -2.462 td [(\()-10 (3)-10 (\))-10 ( )-901.8 (not take advantage of insider information )]tj 0.031 tw 2.423 -1.231 td [(to seek personal gains )0.5 (or the interests for )]tj 0 tw 0 -1.231 td (other individuals;)tj 0.025 tc 0.073 tw -2.423 -2.462 td [(\(4\) )-833.8 (not operate on their own, or operate for )]tj 0.056 tc 0.07 tw 2.423 -1.231 td [(others,)12.1 ( the)12.2 ( same)12.2 ( category)12.2 ( of)12.1 ( business)31 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(as)11 ( )0.5 (the)11.1 ( )0.5 (company)11 ( )0.5 (they)10.9 ( )0.5 (are)11 ( )0.5 (serving,)11 ( )0.5 (or)11 ( )0.5 (to)11 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(engage)12.2 ( in)12.2 ( activities)12.2 ( which)12.2 ( damage)12.2 ( the)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (interests of the company;)tj 18.171 45.538 td (article 12:)tj 0.078 tc 0.07 tw 0 -2.462 td [(directors)12.4 ( shall)12.4 ( fulfill)12.4 ( the)12.4 ( duty)12.4 ( of)12.4 ( loyalty)53 ( )]tj 0.053 tc 0 -1.231 td [(to)12.7 ( the)12.8 ( company)12.8 ( and)12.8 ( comply)12.7 ( with)12.8 ( the)12.8 ( laws,)28 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(administrative regulations and rules, as well as)-5 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td (these articles of association of the company, )tj 0.033 tw 0 -1.231 td (and shall faithfully perform their duties based )tj 0.012 tw 0 -1.231 td (on and maintain the interests of the company. )tj 0.017 tw 0 -1.231 td (directors shall not damage the interests of the )tj 0.039 tc 0.07 tw 0 -1.231 td [(company)12.8 ( for)12.7 ( the)12.8 ( sake)12.7 ( of)12.8 ( the)12.8 ( interests)12.7 ( of)12.8 ( the)14 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td (actual controller, shareholders and employees )tj 0.031 tc 0.077 tw 0 -1.231 td [(of)6 ( )0.5 (the)6 ( )0.5 (listed)6.1 ( )0.5 (companies,)6 ( )0.5 (themselves,)6 ( )0.6 (or)6 ( )0.6 (other)6 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(third)12.3 ( parties.)12.3 ( where)12.3 ( their)12.4 ( own)12.3 ( interests)12.4 ( are)26 ( )]tj 0.081 tc 0 -1.231 td [(in)12.1 ( contradiction)12.2 ( with)12.2 ( the)12.1 ( interests)12.1 ( of)12.2 ( the)56 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(shareholders,)2 ( then)2 ( )0.5 (their)2 ( )0.5 (action)2 ( principle)2 ( )0.5 (shall)2 ( )]tj 0.025 tc 0.07 tw 0 -1.231 td (be the maximum benefit of the company and )tj 0 tw 0 -1.231 td (the shareholders. directors shall:)tj 0.077 tc 0.07 tw 0 -2.462 td [(\()52 (1)52 (\))52 ( )-784.8 (exercise)12.7 ( powers)12.7 ( within)12.6 ( the)12.7 ( scope)12.7 ( of)52 ( )]tj 0.055 tc 2.423 -1.231 td [(their)12.8 ( functions)12.8 ( and)12.8 ( powers)12.8 ( and)12.8 ( not)12.8 ( to)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exceed such powers;)tj 0.067 tc 0.07 tw -2.423 -2.462 td [(\()42 (2)42 (\))42 ( )-794.8 (not)12.4 ( conclude)12.4 ( a)12.4 ( contract)12.4 ( or)12.4 ( enter)12.4 ( into)42 ( )]tj 0.056 tc 2.423 -1.231 td [(a)12.9 ( tr)0.5 (ansactio)0.5 (n)12.9 ( or)12.9 ( arr)0.5 (angement)12.9 ( )0.5 (with)12.9 ( the)31 ( )]tj 0.03 tc -0.03 tw 0 -1.231 td (company)tj /t1_1 1 tf 0.078 tw 4.094 0 td [( )0.5 (directly)5 ( )0.5 (or)5 ( )0.5 (indirectly)]tj /t1_0 1 tf 9.99 0 td [( )0.5 (except)5 ( )]tj 0.036 tc 0.072 tw -14.084 -1.231 td [(as)11 ( )0.5 (otherwise)11 ( )0.5 (provided)11 ( )0.5 (in)11 ( )0.5 (these)11 ( )0.5 (articles)10.9 ( )]tj 0.077 tc 0.07 tw 0 -1.231 td [(of)12.7 ( association)12.7 ( or)12.7 ( with)12.8 ( the)12.7 ( informed)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (consent of the shareholders\222 meeting;)tj /t1_1 1 tf 0.118 tc 0.07 tw 0 -2.462 td [(t)0.5 (he)12.9 ( )0.5 (pr)0.5 (ovis)0.5 (io)0.5 (ns)12.9 ( )0.5 (of)13 ( t)0.5 (he)12.9 ( )0.5 (pr)0.5 (ec)0.5 (edi)0.5 (ng)93 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td (paragraph shall apply to the entering )tj 0.042 tc 0.07 tw 0 -1.231 td [(of)12.9 ( contracts)12.8 ( or)12.9 ( transactions)12.8 ( with)12.8 ( the)17 ( )]tj 0.068 tc 0 -1.231 td [(company)12.9 ( by)12.9 ( close)12.9 ( family)12.9 ( members)43 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td (of the board of directors, enterprises )tj 0.064 tc 0.07 tw 0 -1.231 td [(directly)12.2 ( or)12.2 ( indirectly)12.2 ( controlled)12.2 ( by)39 ( )]tj 0.08 tc 0 -1.231 td [(the)12.4 ( directors)12.4 ( or)12.5 ( their)12.4 ( close)12.4 ( family)55 ( )]tj 0.072 tc 0 -1.231 td [(members,)12.8 ( and)12.8 ( associates)12.8 ( who)12.8 ( have)47 ( )]tj 0.025 tc 0 tw 0 -1.231 td (other affiliations with the directors.)tj /t1_0 1 tf 0.015 tc 0.015 tw -2.423 -2.462 td [(\()-10 (3)-10 (\))-10 ( )-901.8 (not take advantage of insider information )]tj 0.031 tw 2.423 -1.231 td [(to seek personal gains )0.5 (or the interests for )]tj 0 tw 0 -1.231 td (other individuals;)tj et endstream endobj 239 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 148 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8326 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.035 tc 0.073 tw -26.579 -1.885 td [(\()10 (5)10 (\))10 ( )-823.8 (persons)10 ( )0.5 (with)10 ( )0.5 (comparatively)10 ( )0.5 (large)10 ( )0.6 (debts)10 ( )]tj 0.044 tc 0.07 tw 2.423 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (h)0.6 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (f)0.6 (a)0.5 (l)0.6 (l)0.5 (e)0.6 (n)13 ( )0.5 (d)0.6 (u)0.5 (e)13.1 ( )0.5 (b)0.5 (u)0.6 (t)13 ( )0.6 (h)0.5 (a)0.6 (v)0.5 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (b)0.5 (e)0.5 (e)0.6 (n)19 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (settled;)tj /t1_1 1 tf -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.024 tc 0.07 tw 2.423 0 td [(persons)12.8 ( whose)12.8 ( cases)12.7 ( have)12.8 ( been)12.8 ( placed)19 ( )]tj 0.001 tc 0 tw 0 -1.231 td [(on the docket and are being investigated)-4 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(by)12.7 ( the)12.6 ( judicial)12.7 ( authorities)12.6 ( for)12.7 ( being)46 ( )]tj 0.005 tc 0.028 tw 0 -1.231 td (suspected of a crime for violation of the )tj 0.036 tc 0.07 tw 0 -1.231 td [(criminal)12.6 ( law,)12.6 ( and)12.6 ( such)12.6 ( cases)12.6 ( are)12.6 ( still)31 ( )]tj 0.005 tc -0.005 tw 0 -1.231 td (pending;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.031 tc 0.077 tw 2.423 0 td [(national)6 ( )0.5 (civil)6 ( )0.5 (servants)6.1 ( )0.5 (and)6 ( )0.5 (the)6 ( )0.5 (public)6 ( )]tj 0.08 tc 0.07 tw 0 -1.231 td [(institutions\222)12.3 ( staff)12.3 ( that)12.3 ( are)12.3 ( subject)55 ( )]tj 0.091 tc 0 -1.231 td [(to)12.1 ( the)12.2 ( similar)12.2 ( management)12.2 ( of)12.1 ( the)66.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (national civil servants;)tj -0.025 tw -2.423 -2.462 td (\(8\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.064 tw 2.423 0 td (persons who may not serve as leaders )tj 0.074 tc 0.07 tw 0 -1.231 td [(of)12.2 ( enterprises)12.2 ( by)12.3 ( virtue)12.2 ( of)12.3 ( laws)12.2 ( or)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (administrative regulations and rules;)tj -0.025 tw -2.423 -2.462 td (\(9\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.005 tc 0.042 tw 2.423 0 td (persons ruled by a competent authority )tj 0.08 tc 0.07 tw 0 -1.231 td [(to)12.3 ( have)12.3 ( violated)12.3 ( securities-related)75 ( )]tj 0.093 tc 0 -1.231 td [(regulations,)12.6 ( where)12.6 ( such)12.6 ( violation)88 ( )]tj 0.033 tc 0 -1.231 td [(involved)12.4 ( fraudulent)12.4 ( or)12.3 ( dishonest)12.4 ( acts)28 ( )]tj 0.074 tc 0 -1.231 td [(and)12.8 ( not)12.8 ( more)12.8 ( than)12.9 ( five)12.8 ( years)12.8 ( have)69 ( )]tj 0.005 tc 0 tw 0 -1.231 td (elapsed since the date of the ruling;)tj /t1_0 1 tf 0.033 tc 0.075 tw -2.423 -2.462 td [(\()8 (1)8 (0)8 (\))8 ( )-298.8 (a)8.1 ( )0.5 (person)8 ( )0.5 (who)8 ( )0.6 (has)8 ( )0.5 (been)8 ( )0.5 (given)8 ( )0.5 (penalties)8 ( )]tj 0.099 tc 0.07 tw 2.423 -1.231 td [(of)12.6 ( prohibition)12.6 ( against)12.7 ( entering)12.6 ( the)74 ( )]tj 0.125 tc 0 -1.231 td [(securities)12.9 ( market)12.9 ( from)12.8 ( )0.5 (the)12.9 ( china)100 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(securities)10 ( )0.5 (regulatory)10 ( )0.5 (commission)10 ( )0.5 (\(the)]tj /t1_1 1 tf 0 tc 0 tw 17.227 0 td ( )tj /t1_0 1 tf -17.227 -1.231 td (\223)tj /t1_1 1 tf 0.025 tc -0.025 tw 0.469 0 td (csrc)tj /t1_0 1 tf 0.019 tw (\224\) and the term of such penalties )tj 0 tw -0.469 -1.231 td (has not expired;)tj 0.028 tc 0.08 tw -2.423 -2.462 td [(\()3 (1)3 (1)3 (\))3 ( )-298.8 (any)3 ( )0.6 (circumstance)3 ( )0.5 (under)3.1 ( )0.5 (which)3 ( )0.5 (a)3 ( )0.5 (person)3 ( )]tj 0.061 tc 0.07 tw 2.423 -1.231 td [(may)12.7 ( not)12.7 ( hold)12.6 ( the)12.6 ( position)12.7 ( of)12.7 ( director)36 ( )]tj 0.071 tc 0 -1.231 td [(specified)12.4 ( in)12.5 ( the)12.5 ( laws,)12.5 ( administrative)46 ( )]tj 0.048 tc 0 -1.231 td [(regulations,)12.5 ( relevant)12.4 ( listing)12.5 ( rules)12.5 ( as)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (well as these articles of association.)tj 0.035 tc 0.073 tw 18.171 46.769 td [(\()10 (5)10 (\))10 ( )-823.8 (persons)10 ( )0.5 (with)10 ( )0.5 (comparatively)10 ( )0.5 (large)10 ( )0.6 (debts)10 ( )]tj 0.044 tc 0.07 tw 2.423 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.5 (h)0.6 (a)0.5 (v)0.5 (e)13.1 ( )0.5 (f)0.6 (a)0.5 (l)0.6 (l)0.5 (e)0.5 (n)13.1 ( )0.5 (d)0.6 (u)0.5 (e)13.1 ( )0.5 (b)0.5 (u)0.6 (t)13 ( )0.6 (h)0.5 (a)0.6 (v)0.5 (e)13 ( )0.6 (n)0.5 (o)0.6 (t)13 ( )0.6 (b)0.5 (e)0.5 (e)0.6 (n)19 ( )]tj 0.063 tc -0.063 tw 0 -1.231 td [(settled)12.1 ( )]tj /t1_1 1 tf 0.07 tw 3.426 0 td [(and)12.1 ( were)12.1 ( listed)12.1 ( as)12.1 ( dishonest)38 ( )]tj 0.025 tc 0.033 tw -3.426 -1.231 td (persons subject to enforcement by the )tj 0 tw 0 -1.231 td (people\222s cour)tj /t1_0 1 tf -0.025 tw (t;)tj /t1_1 1 tf -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.033 tc 0.075 tw [( )-823.8 (a)8 ( )0.5 (person)8.1 ( )0.5 (who)8 ( )0.5 (has)8 ( )0.5 (been)8 ( )0.5 (given)8 ( )0.5 (penalties)8 ( )]tj 0.099 tc 0.07 tw 2.423 -1.231 td [(of)12.6 ( prohibition)12.6 ( against)12.7 ( entering)12.6 ( the)74 ( )]tj 0.125 tc 0 -1.231 td [(securities)12.9 ( market)12.9 ( from)13 ( the)12.9 ( china)100 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(securities)10 ( )0.5 (regulatory)10 ( )0.5 (commission)10 ( )0.5 (\(the)10 ( )]tj 0 tc 0 tw 0 -1.231 td (\223)tj /t1_1 1 tf 0.025 tc -0.025 tw 0.469 0 td (csrc)tj /t1_0 1 tf 0.019 tw (\224\) and the term of such penalties )tj 0 tw -0.469 -1.231 td (has not expired;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.06 tc 0.07 tw 2.423 0 td [(per)0.5 (sons)12.9 ( )0.5 (who)12.9 ( ar)0.5 (e)12.9 ( pu)0.5 (blicl)0.5 (y)12.9 ( ident)0.5 (ified)35 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td (by stock exchanges as not appropriate )tj 0.104 tc 0.07 tw 0 -1.231 td [(for)12.1 ( serving)12.1 ( as)12.1 ( directors)12.2 ( of)12.2 ( listed)79 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(companies)1 ( )0.5 (and)1 ( )0.5 (the)1 ( )0.5 (term)1 ( )0.5 (of)1 ( )0.5 (which)1 ( )0.5 (has)1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (not yet expired;)tj -0.025 tw -2.423 -2.462 td (\(8\))tj /t1_0 1 tf 0.028 tc 0.08 tw [( )-823.8 (any)3 ( )0.5 (circumstance)3 ( )0.5 (under)3 ( )0.6 (which)3 ( )0.5 (a)3 ( )0.5 (person)3 ( )]tj 0.061 tc 0.07 tw 2.423 -1.231 td [(may)12.7 ( not)12.7 ( hold)12.6 ( the)12.6 ( position)12.7 ( of)12.7 ( director)36 ( )]tj 0.071 tc 0 -1.231 td [(specified)12.4 ( in)12.5 ( the)12.5 ( laws,)12.5 ( administrative)46 ( )]tj 0.048 tc 0 -1.231 td [(regulations,)12.5 ( relevant)12.4 ( listing)12.5 ( rules)12.5 ( as)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (well as these articles of association.)tj et endstream endobj 238 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 147 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 538.8326 80.189 cm 0 0 m 0 680.004 l s q q 1 0 0 1 56.6929 79.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 79.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 11:)tj 0.035 tw 0 -2.462 td [(none )0.5 (of )0.6 (the )0.5 (following )0.5 (persons )0.6 (may )0.6 (serve )0.5 (as )0.6 (a )]tj 0 tw 0 -1.231 td (director of the company:)tj 0.018 tw 0 -2.462 td [(\(1\) )-888.8 (persons without capacity or with limited )]tj 0 tw 2.423 -1.231 td (capacity for civil acts;)tj 0.051 tw -2.423 -2.462 td [(\(2\) )-855.8 (persons who were sentenced to criminal )]tj 0.083 tw 2.423 -1.231 td [(punishment )0.5 (for )0.5 (the )0.5 (crime )0.5 (of corruption, )]tj 0.051 tw 0 -1.231 td [(bribery, )0.5 (misappropriation )0.5 (of )0.5 (property )0.6 (or )]tj 0.044 tc 0.07 tw 0 -1.231 td [(diversion)12.6 ( of)12.6 ( property)12.7 ( or)12.6 ( for)12.7 ( disrupting)19 ( )]tj 0.132 tc 0 -1.231 td [(the)12.6 ( order)12.6 ( of)12.5 ( the)12.6 ( socialist)12.6 ( market)107 ( )]tj 0.084 tc 0 -1.231 td [(economy,)12.3 ( where)12.3 ( not)12.3 ( more)12.2 ( than)12.2 ( five)59 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(years)9 ( )0.5 (have)9 ( )0.5 (elapsed)9 ( )0.5 (since)9 ( )0.5 (the)9 ( )0.5 (expiration)9 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (of the period of punishment; or persons )tj 0.073 tc 0.07 tw 0 -1.231 td [(who)12.5 ( were)12.4 ( deprived)12.4 ( of)12.4 ( their)12.5 ( political)48 ( )]tj 0.063 tc 0 -1.231 td [(rights)12.8 ( for)12.8 ( committing)12.8 ( a)12.9 ( crime,)12.8 ( where)38 ( )]tj 0.049 tc 0 -1.231 td [(not)12.9 ( more)12.9 ( than)12.9 ( five)12.9 ( yea)0.5 (rs)12.9 ( have)12.9 ( elapsed)24 ( )]tj 0.072 tc 0 -1.231 td [(since)12.8 ( the)12.7 ( expiration)12.8 ( of)12.8 ( the)12.8 ( period)12.8 ( of)47 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (deprivation;)tj 0.084 tc 0.07 tw -2.423 -2.462 td [(\()59 (3)59 (\))59 ( )-777.8 (persons)12.4 ( who)12.3 ( served)12.3 ( as)12.3 ( directors,)12.3 ( or)59 ( )]tj 0.025 tc 0.063 tw 2.423 -1.231 td (factory directors or managers, who bear )tj 0.072 tc 0.07 tw 0 -1.231 td [(personal)12.7 ( liability)12.7 ( for)12.7 ( the)12.7 ( bankruptcy)47 ( )]tj 0.121 tc 0 -1.231 td [(liquidation)12.8 ( of)12.8 ( their)12.8 ( companies)12.9 ( or)96 ( )]tj 0.125 tc 0.071 tw 0 -1.231 td [(en)-0.6 (ter)-0.6 (pr)-0.6 (ise)-0.6 (s,)12 ( wh)-0.6 (ere)11.9 ( )0.5 (n)-0.6 (ot)12 ( mo)-0.6 (re)12 ( th)-0.6 (an)100 ( )]tj 0.103 tc 0.07 tw 0 -1.231 td [(three)12.8 ( years)12.7 ( have)12.8 ( elapsed)12.7 ( since)12.7 ( the)78 ( )]tj 0.06 tc 0 -1.231 td [(date)12.2 ( of)12.2 ( completion)12.2 ( of)12.2 ( the)12.2 ( bankruptcy)34.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (liquidation;)tj 0.143 tc 0.07 tw -2.423 -2.462 td [(\()118 (4)118 (\))118 ( )-718.7 (pe)0.5 (rsons)13 ( who)12.9 ( serv)0.5 (ed)13 ( a)0.5 (s)12.9 ( the)13 ( le)0.5 (gal)158 ( )]tj -0.008 tc 0.076 tw 2.423 -1.231 td [(representatives)7 ( )0.5 (of)7 ( )0.5 (companies)7 ( )0.5 (or)7 ( )0.5 (enterprises)7 ( )]tj -0.011 tc 0.079 tw 0 -1.231 td [(that)4 ( )0.6 (had)4 ( )0.5 (their)4 ( )0.5 (business)4 ( )0.5 (licenses)4 ( )0.5 (revoked)4 ( )0.5 (for)4 ( )]tj -0.017 tc 0 tw 0 -1.231 td [(breaking the law, where such representatives)-2 ( )]tj 0.022 tc 0.07 tw 0 -1.231 td [(bear)12.9 ( individual)12.8 ( liability)12.8 ( therefor)12.9 ( and)12.9 ( not)37 ( )]tj -0.015 tc 0.007 tw 0 -1.231 td (more than three years have elapsed since the )tj 0 tw 0 -1.231 td (date of revocation of the business license;)tj 0.025 tc 18.171 45.538 td (article 11:)tj 0.035 tw 0 -2.462 td [(none )0.5 (of )0.6 (the )0.5 (following )0.5 (persons )0.6 (may )0.5 (serve )0.5 (as )0.6 (a )]tj 0 tw 0 -1.231 td (director of the company:)tj 0.018 tw 0 -2.462 td [(\(1\) )-888.8 (persons without capacity or with limited )]tj 0 tw 2.423 -1.231 td (capacity for civil acts;)tj 0.051 tw -2.423 -2.462 td [(\(2\) )-855.8 (persons who were sentenced to criminal )]tj 0.083 tw 2.423 -1.231 td [(punishment )0.5 (for )0.5 (the )0.5 (crime )0.5 (of corruption, )]tj 0.051 tw 0 -1.231 td [(bribery, )0.5 (misappropriation )0.5 (of )0.5 (property )0.6 (or )]tj 0.044 tc 0.07 tw 0 -1.231 td [(diversion)12.6 ( of)12.6 ( property)12.7 ( or)12.7 ( for)12.7 ( disrupting)19 ( )]tj 0.132 tc 0 -1.231 td [(the)12.6 ( order)12.6 ( of)12.5 ( the)12.6 ( socialist)12.6 ( market)107 ( )]tj 0.084 tc 0 -1.231 td [(economy,)12.3 ( where)12.3 ( not)12.3 ( more)12.2 ( than)12.2 ( five)59 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(years)9 ( )0.5 (have)9 ( )0.5 (elapsed)9 ( )0.5 (since)9 ( )0.5 (the)9 ( )0.5 (expiration)9 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td (of the period of punishment; or persons )tj 0.073 tc 0.07 tw 0 -1.231 td [(who)12.5 ( were)12.4 ( deprived)12.4 ( of)12.4 ( their)12.5 ( political)48 ( )]tj 0.063 tc 0 -1.231 td [(rights)12.8 ( for)12.8 ( committing)12.8 ( a)12.9 ( crime,)12.8 ( where)38 ( )]tj 0.049 tc 0 -1.231 td [(not)12.9 ( more)12.9 ( than)12.9 ( five)12.9 ( years)12.9 ( have)12.9 ( elapsed)24 ( )]tj 0.072 tc 0 -1.231 td [(since)12.8 ( the)12.9 ( expiration)12.8 ( of)12.8 ( the)12.8 ( period)12.8 ( of)47 ( )]tj 0.021 tc -0.021 tw 0 -1.231 td (deprivation; )tj /t1_1 1 tf 0 tw 5.359 0 td [(or persons who were given)-4 ( )]tj 0.025 tc 0.01 tw -5.359 -1.231 td (a suspended sentence, where not more )tj 0.069 tw 0 -1.231 td (than two years have elapsed since the )tj 0 tw 0 -1.231 td (expiration of the period of probation;)tj /t1_0 1 tf 0.084 tc 0.07 tw -2.423 -2.462 td [(\()59 (3)59 (\))59 ( )-777.8 (persons)12.4 ( who)12.3 ( served)12.3 ( as)12.3 ( directors,)12.3 ( or)59 ( )]tj 0.032 tc 0.076 tw 2.423 -1.231 td [(factory)7 ( )0.5 (directors)7 ( )0.5 (or)7 ( )]tj /t1_1 1 tf 8.79 0 td [(general)7 ( )0.5 (managers)]tj /t1_0 1 tf 0.025 tc -0.025 tw (, )tj 0.098 tc 0.07 tw -8.79 -1.231 td [(who)12.5 ( bear)12.5 ( personal)12.5 ( liability)12.5 ( for)12.4 ( the)73 ( )]tj 0.159 tc 0 -1.231 td [(bankruptcy)12.2 ( liquidation)12.1 ( of)12.1 ( their)134 ( )]tj 0.075 tc 0 -1.231 td [(companies)12.3 ( or)12.3 ( enterprises,)12.2 ( where)12.2 ( not)50 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(more than three years have elapsed since)-3 ( )]tj 0.024 tc 0 -1.231 td [(the date of completion of the bankruptcy)-1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (liquidation;)tj 0.143 tc 0.07 tw -2.423 -2.462 td [(\()148 (4)148 (\))148 ( )-808.7 (pe)0.5 (rsons)13 ( who)12.8 ( serv)0.5 (ed)13 ( a)0.5 (s)12.8 ( )0.5 (the)13 ( le)0.5 (gal)148 ( )]tj -0.005 tc 0.035 tw 2.423 -1.231 td (representatives of companies or enterprises )tj 0.029 tc 0.07 tw 0 -1.231 td [(t)0.5 (h)0.5 (a)0.5 (t)13.1 ( )0.5 (h)0.5 (a)0.5 (d)13 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.5 (r)13 ( )0.5 (b)0.5 (u)0.5 (s)0.6 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)13 ( )0.6 (l)0.5 (i)0.5 (c)0.5 (e)0.5 (n)0.5 (s)0.5 (e)0.6 (s)13 ( )0.5 (r)0.5 (e)0.6 (v)0.5 (o)0.5 (k)0.5 (e)0.5 (d)34 ( )]tj 0.123 tc 0 -1.231 td [(for)12.7 ( breaking)12.6 ( the)12.7 ( law,)12.7 ( where)12.7 ( such)128 ( )]tj 0.035 tc 0 -1.231 td [(representatives)12.7 ( bear)12.7 ( individual)12.7 ( liability)40 ( )]tj -0.005 tc 0 tw 0 -1.231 td (therefor and not more than three years have )tj -0.004 tc 0.082 tw 0 -1.231 td [(elapsed)1 ( )0.5 (since)1 ( )0.5 (the)1 ( )0.5 (date)1 ( )0.5 (of)1 ( )0.5 (revocation)1 ( )0.6 (of)1 ( )0.5 (the)1 ( )]tj -0.007 tc 0 tw 0 -1.231 td (business license)tj /t1_1 1 tf ( or being ordered to close)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 237 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 146 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 10:)tj 0.13 tc 0.07 tw 0 -2.462 td [(directors)12.7 ( shall)12.7 ( possess)12.7 ( the)12.7 ( following)105 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (qualifications:)tj 0 tw 0 -2.462 td [(\(1\) )-906.8 (bachelor degree or above;)]tj 0.107 tc 0.07 tw 0 -2.462 td [(\()82 (2)82 (\))82 ( )-754.8 (relatively)12.3 ( high)12.4 ( professional)12.3 ( level,)81.9 ( )]tj 0.037 tc 0.071 tw 2.423 -1.231 td [(relatively)12 ( )0.5 (comprehensive)12 ( )0.5 (and)12 ( )0.5 (abundant)12 ( )]tj 0.077 tc 0.07 tw 0 -1.231 td [(operational)12.5 ( experience)12.6 ( and)12.6 ( business)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (management capabilities;)tj /c0_0 1 tf -0.025 tw -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw 20.594 14.769 td (article 10:)tj 0.13 tc 0.07 tw 0 -2.462 td [(directors)12.7 ( shall)12.6 ( possess)12.7 ( the)12.7 ( following)104.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (qualifications:)tj 0 tw 0 -2.462 td [(\(1\) )-906.8 (bachelor degree or above;)]tj -0.005 tc 0.003 tw 0 -2.462 td [(\()-30 (2)-30 (\))-30 ( )-933.8 (relatively high professional level, relatively )]tj 0.017 tc 0.07 tw 2.423 -1.231 td [(comprehensive)12.9 ( and)12.9 ( abundant)12.9 ( operational)22 ( )]tj 0.061 tc 0 -1.231 td [(experience)12.7 ( and)12.7 ( business)12.8 ( management)66 ( )]tj 0.043 tc -0.043 tw 0 -1.231 td [(c)0.5 (a)0.6 (p)0.5 (a)0.6 (b)0.5 (i)0.5 (l)0.6 (i)0.5 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )]tj /t1_1 1 tf 0.07 tw 5.415 0 td [(o)0.5 (r)13.1 ( )0.5 (w)0.6 (o)0.5 (r)0.5 (k)0.6 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (e)0.5 (x)0.6 (p)0.5 (e)0.5 (r)0.6 (i)0.5 (e)0.6 (n)0.5 (c)0.5 (e)13.1 ( )0.5 (i)0.6 (n)48 ( )]tj -0.004 tc 0.082 tw -5.415 -1.231 td [(law,)1 ( )0.5 (economics,)1 ( )0.5 (accounting,)0.9 ( )0.6 (finance)1 ( )0.5 (and)1 ( )]tj -0.005 tc 0 tw 0 -1.231 td (management, etc.)tj /t1_0 1 tf 0 tc (;)tj /c0_0 1 tf 0.025 tc -0.025 tw -2.423 -2.462 td <006e006e>tj et endstream endobj 227 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 228 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 229 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 230 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 231 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 246 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 145 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 303.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 151.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 303.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 151.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 151.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 151.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 151.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 4:)tj 0.06 tc 0.07 tw 0 -2.462 td [(the)12.5 ( board)12.6 ( of)12.6 ( directors)12.5 ( shall)12.6 ( be)12.6 ( composed)35 ( )]tj 0.044 tc 0 -1.231 td [(of)12.8 ( 9)12.8 ( directors.)12.8 ( the)12.8 ( outside)12.8 ( directors)12.8 ( \(herein)19 ( )]tj 0.082 tc 0 -1.231 td [(meaning)12.4 ( the)12.4 ( non-executive)12.4 ( directors)12.4 ( and)57 ( )]tj 0.132 tc 0 -1.231 td [(independent)12.3 ( non-executive)12.4 ( directors\))107 ( )]tj 0.097 tc 0 -1.231 td [(shall)12.5 ( represent)12.5 ( more)12.6 ( than)12.5 ( 5)12.6 (0)12.5 ( percent)12.5 ( of)72 ( )]tj 0.096 tc 0 -1.231 td [(the)12.3 ( members)12.2 ( of)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors;)71 ( )]tj 0.063 tc 0 -1.231 td [(the)12.8 ( independent)12.8 ( directors)12.8 ( \(herein)12.7 ( meaning)38 ( )]tj 0.057 tc 0 -1.231 td [(those)12.4 ( directors)12.5 ( who)12.5 ( are)12.5 ( independent)12.4 ( to)12.4 ( the)32.1 ( )]tj 0.063 tc 0 -1.231 td [(shareholders)12.4 ( and)12.4 ( do)12.4 ( not)12.4 ( hold)12.4 ( office)12.4 ( in)12.4 ( the)38 ( )]tj 0.044 tc 0 -1.231 td [(c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\))13.1 ( )0.5 (s)0.5 (h)0.6 (a)0.5 (l)0.5 (l)13.1 ( )0.5 (r)0.5 (e)0.6 (p)0.5 (r)0.5 (e)0.6 (s)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (o)0.6 (n)0.5 (e)13 ( )0.5 (t)0.6 (h)0.5 (i)0.5 (r)0.6 (d)13 ( )0.5 (o)0.6 (r)13 ( )0.5 (m)0.6 (o)0.5 (r)0.5 (e)19 ( )]tj 0.061 tc 0 -1.231 td [(of)12.3 ( the)12.3 ( members)12.3 ( of)12.3 ( the)12.3 ( board)12.3 ( of)12.3 ( directors.)36 ( )]tj 0.055 tc 0 -1.231 td [(a)12.5 ( director)12.4 ( can)12.5 ( be)12.5 ( engaged)12.5 ( as)12.5 ( the)12.5 ( part-time)30 ( )]tj 0.067 tc 0 -1.231 td [(senior)12.8 ( management)12.8 ( staff)12.9 ( of)12.8 ( the)12.8 ( company;)42 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(however,)3 ( )0.5 (the)3 ( )0.5 (number)3.1 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (directors)3 ( )0.5 (serving)3 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td (as the part-time senior management staff shall )tj 0.048 tc 0.07 tw 0 -1.231 td [(not)12.3 ( exceed)12.4 ( one)12.3 ( half)12.3 ( of)12.3 ( the)12.3 ( company\222s)12.3 ( total)23.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (number of directors.)tj 20.594 22.154 td (article 4:)tj 0.06 tc 0.07 tw 0 -2.462 td [(the)12.5 ( board)12.6 ( of)12.6 ( directors)12.5 ( shall)12.6 ( be)12.6 ( composed)35 ( )]tj 0.044 tc 0 -1.231 td [(of)12.8 ( 9)12.8 ( directors.)12.8 ( the)12.8 ( outside)12.8 ( directors)12.8 ( \(herein)19 ( )]tj 0.084 tc 0 -1.231 td [(m)0.5 (e)0.5 (a)0.5 (n)0.5 (in)0.5 (g)13 ( )0.5 (t)0.5 (he)13 ( )]tj /t1_1 1 tf 6.283 0 td [(o)0.5 (t)0.5 (he)0.6 (r)13 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.5 (s)13 ( )0.5 (o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)13 ( )0.5 (th)0.5 (a)0.5 (n)59 ( )]tj 0.043 tc -6.283 -1.231 td [(executive)12.5 ( directors,)12.5 ( the)12.6 ( same)12.6 ( hereinafter)]tj /t1_0 1 tf 0.025 tc -0.025 tw (\) )tj 0.051 tc 0.07 tw -0 -1.231 td [(shall)12.2 ( represent)12.1 ( more)12.2 ( than)12.2 ( 5)12.1 (0)12.2 ( percent)12.2 ( of)12.2 ( the)26 ( )]tj 0.096 tc 0 -1.231 td [(members)12.2 ( of)12.2 ( the)12.3 ( board)12.3 ( of)12.3 ( directors;)12.2 ( the)71 ( )]tj 0.039 tc 0 -1.231 td [(inde)0.5 (pende)0.5 (nt)12.9 ( dir)0.5 (ecto)0.5 (rs)12.9 ( \(h)0.5 (erein)13 ( mea)0.5 (ning)12.9 ( t)0.5 (hose)14 ( )]tj 0.054 tc 0 -1.231 td [(directors)12.4 ( who)12.3 ( )]tj /t1_1 1 tf [(do)12.3 ( not)12.3 ( hold)12.3 ( positions)12.3 ( other)29 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(th)0.5 (an)4 ( )0.5 (dir)0.5 (ec)0.5 (to)0.5 (rsh)0.5 (ips)4 ( )0.5 (i)0.5 (n)4 ( )0.5 (the)4.1 ( )0.5 (com)0.5 (pan)0.5 (y)4 ( )0.5 (and)4 ( )0.5 (d)0.5 (o)4 ( )]tj 0.061 tc 0.07 tw 0 -1.231 td [(not)12.3 ( have)12.3 ( any)12.3 ( direct)12.2 ( or)12.3 ( indirect)12.3 ( interests)36 ( )]tj 0.025 tc 0.075 tw 0 -1.231 td (with the company, its major shareholders, )tj 0.049 tc 0.07 tw 0 -1.231 td [(or)12.8 ( any)12.8 ( other)12.8 ( relationship)12.8 ( that)12.8 ( may)12.8 ( affect)24 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(their)5 ( )0.5 (independent)5 ( )0.5 (and)5 ( )0.5 (objective)5 ( )0.5 (judgment)]tj /t1_0 1 tf 0.025 tc -0.025 tw (, )tj /t1_1 1 tf 0.07 tc 0.07 tw 0 -1.231 td [(and)12.2 ( who)12.2 ( are)12.2 ( recognized)12.2 ( as)12.2 ( independent)45 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(directors)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (stock)11 ( )0.5 (exchange)11 ( )0.6 (where)11 ( )0.5 (the)11 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(company)12.2 ( is)12.2 ( listed,)12.2 ( the)12.2 ( same)12.2 ( hereinafter\))29 ( )]tj 0 -1.231 td [(shall)12.3 ( be)12.3 ( at)12.3 ( least)12.3 ( 3)12.3 ( and)]tj /t1_0 1 tf 10.662 0 td [( represent)12.3 ( one)12.3 ( third)29 ( )]tj 0.087 tc -10.662 -1.231 td [(or)12.4 ( more)12.4 ( of)12.4 ( the)12.4 ( members)12.4 ( of)12.4 ( the)12.4 ( board)12.4 ( of)62 ( )]tj 0.096 tc -0.096 tw 0 -1.231 td (directors)tj /t1_1 1 tf 0.07 tw [(,)12.3 ( and)12.3 ( at)12.3 ( least)12.3 ( one)12.3 ( accounting)71 ( )]tj 0.053 tc 0 -1.231 td [(professional)12.6 ( shall)12.5 ( be)12.6 ( included)]tj /t1_0 1 tf [(.)12.6 ( a)12.7 ( director)28 ( )]tj 0.107 tc 0 -1.231 td [(can)12.7 ( be)12.8 ( engaged)12.7 ( as)12.8 ( the)12.8 ( part-time)12.7 ( senior)82 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(management)5 ( )0.5 (staff)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (company;)5 ( )0.5 (however,)5 ( )]tj 0.064 tc 0.07 tw 0 -1.231 td [(the)12.1 ( number)12.1 ( of)12 ( the)12.1 ( directors)12.1 ( serving)12 ( as)12.1 ( the)39 ( )]tj 0.092 tc 0 -1.231 td [(part-time)12.2 ( senior)12.2 ( management)12.1 ( staff)12.1 ( shall)67 ( )]tj 0.048 tc 0 -1.231 td [(not)12.3 ( exceed)12.4 ( one)12.3 ( half)12.3 ( of)12.3 ( the)12.3 ( company\222s)12.4 ( total)23.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (number of directors.)tj -20.594 -1.885 td (article 5:)tj 0.076 tc 0.07 tw 0 -2.462 td [(the)12.8 ( board)12.9 ( of)12.8 ( directors)12.8 ( shall)12.9 ( include)12.9 ( one)51 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(c)0.5 (h)0.5 (a)0.6 (i)0.5 (r)0.5 (m)0.5 (a)0.6 (n)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (o)0.5 (n)0.5 (e)8.1 ( )0.5 (v)0.5 (i)0.5 (c)0.5 (e)8 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (i)0.5 (r)0.6 (m)0.5 (a)0.5 (n)8 ( )0.5 (\()0.5 (i)0.5 (f)8.1 ( )0.5 (n)0.5 (e)0.5 (e)0.5 (d)0.6 (e)0.5 (d)0.5 (\))0.5 (,)8 ( )]tj 0.04 tc 0.07 tw 0 -1.231 td [(who)12.5 ( shall)12.4 ( be)12.4 ( elected)12.4 ( and)12.4 ( dismissed)12.5 ( by)12.4 ( more)15 ( )]tj 0.044 tc 0 -1.231 td [(than)12.5 ( half)12.5 ( of)12.5 ( all)12.5 ( the)12.6 ( directors.)12.5 ( the)12.5 ( chairman)19 ( )]tj 0.053 tc 0 -1.231 td [(of)12.7 ( the)12.7 ( board)12.7 ( and)12.7 ( the)12.6 ( vice)12.7 ( chairman)12.6 ( of)12.7 ( the)28 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td (board \(if any\) shall serve terms of three years )tj 0 tw 0 -1.231 td (and may serve consecutive terms if reelected.)tj 20.594 9.846 td (article 5:)tj 0.076 tc 0.07 tw 0 -2.462 td [(the)12.8 ( board)12.9 ( of)12.8 ( directors)12.8 ( shall)12.9 ( include)12.9 ( one)51 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(c)0.5 (h)0.5 (a)0.6 (i)0.5 (r)0.5 (m)0.5 (a)0.6 (n)8 ( )0.5 (a)0.5 (n)0.5 (d)8 ( )0.5 (o)0.5 (n)0.5 (e)8.1 ( )0.5 (v)0.5 (i)0.5 (c)0.5 (e)8 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (i)0.5 (r)0.6 (m)0.5 (a)0.5 (n)8 ( )0.5 (\()0.5 (i)0.5 (f)8.1 ( )0.5 (n)0.5 (e)0.5 (e)0.5 (d)0.6 (e)0.5 (d)0.5 (\))0.5 (,)8 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(who)12.7 ( shall)12.6 ( be)12.7 ( elected)12.7 ( and)12.7 ( )]tj /t1_1 1 tf -0.048 tw (removed)tj /t1_0 1 tf 0.07 tw 15.607 0 td [( by)12.6 ( more)23 ( )]tj 0.044 tc -15.607 -1.231 td [(than)12.5 ( half)12.5 ( of)12.5 ( all)12.5 ( the)12.6 ( directors.)12.5 ( the)12.5 ( chairman)19 ( )]tj 0.053 tc 0 -1.231 td [(of)12.7 ( the)12.7 ( board)12.7 ( and)12.7 ( the)12.6 ( vice)12.7 ( chairman)12.6 ( of)12.7 ( the)28 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td (board \(if any\) shall serve terms of three years )tj 0 tw 0 -1.231 td (and may serve consecutive terms if reelected.)tj et endstream endobj 245 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 144 \226)tj /t1_1 1 tf 13 0 0 13 69.4646 776.409 tm [(appendix iii )-750 (particulars of proposed amendments to the )]tj 5.252 -1.231 td (rules of procedures for the board meeting)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 742.508 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 742.508 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 718.004 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 245.7501 cm 0 0 m 0 472.004 l s q q 1 0 0 1 297.8878 718.004 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 245.7501 cm 0 0 m 0 472.004 l s q q 1 0 0 1 538.8326 245.7501 cm 0 0 m 0 472.004 l s q q 1 0 0 1 56.6929 245.5001 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 245.5001 cm 0 0 m 241.195 0 l s q bt /gs0 gs 11.7 0 0 13 135.4129 725.3243 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 1:)tj 0.133 tc 0.07 tw 0 -2.462 td [(these)12.8 ( rules)12.7 ( are)12.7 ( hereby)12.7 ( formulated)12.8 ( in)108 ( )]tj 0.058 tc 0 -1.231 td [(accordance)12.6 ( with)12.7 ( relevant)12.6 ( laws,)12.7 ( regulations)33 ( )]tj 0.128 tc 0 -1.231 td [(and)12.1 ( normative)12.1 ( documents)12 ( such)12 ( as)12.1 ( the)103 ( )]tj 0.057 tc 0 -1.231 td [(company)12.4 ( law)12.4 ( of)12.4 ( the)12.4 ( people\222s)12.3 ( republic)12.3 ( of)32 ( )]tj 0.045 tc 0 -1.231 td [(china,)12.7 ( securities)12.7 ( law)12.7 ( of)12.6 ( people\222s)12.6 ( republic)20 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(of)1 ( )0.5 (china,)1 ( )]tj /t1_1 1 tf 4.391 0 td [(mandatory)1 ( )0.5 (provisions)1 ( )0.5 (of)1 ( )0.5 (articles)1 ( )]tj 0.133 tc 0.07 tw -4.391 -1.231 td [(of)12.4 ( association)12.3 ( of)12.3 ( companies)12.3 ( listed)108 ( )]tj 0.047 tc -0.047 tw 0 -1.231 td (overseas,)tj /t1_0 1 tf 0.07 tw 4.552 0 td [( csrc)12.1 ( guidelines)12.2 ( for)12.2 ( articles)12.1 ( of)22 ( )]tj 0.061 tc -4.552 -1.231 td [(association)12.8 ( of)12.8 ( chinese)12.8 ( listed)12.8 ( companies,)36 ( )]tj 0.07 tc 0 -1.231 td [(code)12.9 ( of)12.9 ( corporate)12.9 ( governance)12.8 ( for)12.8 ( listed)45 ( )]tj 0.086 tc 0 -1.231 td [(companies)12.3 ( in)12.3 ( china,)12.3 ( the)12.3 ( listing)12.2 ( rules)12.3 ( of)61 ( )]tj 0.056 tc 0 -1.231 td [(shares)12.8 ( or)12.8 ( securities)12.8 ( of)12.8 ( the)12.8 ( stock)12.8 ( exchanges)31 ( )]tj 0.018 tc 0 tw 0 -1.231 td [(where the company\222s share is listed \(including)-7 ( )]tj 0.077 tc 0.07 tw 0 -1.231 td [(the)12.8 ( shanghai)12.8 ( stock)12.8 ( exchange,)12.8 ( the)12.8 ( stock)52 ( )]tj 0.073 tc 0 -1.231 td [(exchange)12.9 ( of)12.8 ( hong)12.9 ( kong)12.9 ( limited)12.9 ( and)12.8 ( )]tj /t1_1 1 tf -0.073 tw [(the)48 ( )]tj 0.064 tc 0.07 tw -0 -1.231 td [(new)12.5 ( york)12.5 ( stock)12.5 ( exchange)]tj /t1_0 1 tf [(\))12.4 ( \(hereafter)12.4 ( as)39 ( )]tj 0.061 tc 0 -1.231 td [(\223relevant)12.4 ( listing)12.4 ( rules\224\),)12.4 ( and)12.4 ( articles)12.4 ( of)36 ( )]tj 0.077 tc 0 -1.231 td [(association)12.7 ( of)12.8 ( aluminum)12.7 ( corporation)12.8 ( of)52 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(china)10.1 ( )0.5 (limited)10 ( )0.5 (\(hereinafter)10 ( )0.5 (referred)10 ( )0.5 (to)10 ( )0.5 (as)10 ( )0.5 (the)10 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(\223articles of association\224\), with the purpose of)-5 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td (improving the corporate governance structure )tj 0.044 tc 0.07 tw 0 -1.231 td [(o)0.5 (f)12.9 ( )0.5 (a)0.5 (lu)0.5 (m)0.5 (in)0.5 (u)0.5 (m)13 ( c)0.5 (o)0.5 (rp)0.5 (o)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)13 ( o)0.5 (f)13 ( )0.5 (ch)0.5 (i)0.5 (na)13 ( )0.5 (l)0.5 (im)0.5 (i)0.5 (te)0.5 (d)19 ( )]tj 0.049 tc 0 -1.231 td [(\(hereinafter)12.3 ( referred)12.3 ( to)12.3 ( as)12.3 ( the)12.3 ( \223company\224\),)24 ( )]tj 0.083 tc 0 -1.231 td [(ensuring)12.7 ( that)12.8 ( the)12.7 ( board)12.7 ( of)12.8 ( directors)12.7 ( can)58 ( )]tj 0.044 tc 0 -1.231 td [(m)0.5 (a)0.5 (k)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (d)0.5 (e)0.5 (m)0.5 (o)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (,)12.9 ( )0.6 (s)0.5 (c)0.5 (i)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)19 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(and)11.1 ( )0.5 (prudent)11 ( )0.5 (decisions,)11 ( )0.5 (and)11 ( )0.5 (standardizing)11 ( )0.5 (the)11 ( )]tj 0.025 tc 0 tw 0 -1.231 td (working procedures of the board of directors.)tj 20.594 34.462 td (article 1:)tj 0.133 tc 0.07 tw 0 -2.462 td [(these)12.8 ( rule)]tj 0 tc 0 tw (s)tj 0.133 tc 0.07 tw 6.087 0 td [( are)12.7 ( hereby)12.7 ( formulated)]tj /t1_1 1 tf 0 tc 0 tw 12.173 0 td ( )tj /t1_0 1 tf 0.025 tc -0.025 tw 0.453 0 td [(i)-107.8 (n )]tj 0.051 tc 0.07 tw -18.714 -1.231 td [(a)0.5 (c)0.5 (c)0.5 (o)0.5 (rd)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (w)0.5 (it)0.5 (h)13 ( )0.5 (r)0.5 (e)0.5 (le)0.5 (v)0.5 (a)0.5 (n)0.5 (t)13 ( l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)13 ( )0.5 (re)0.5 (g)0.5 (u)0.5 (la)0.6 (ti)0.5 (o)0.5 (n)0.5 (s)]tj /t1_1 1 tf 0.025 tc -0.025 tw (, )tj 0.049 tc -0.049 tw 0 -1.231 td (rules)tj /t1_0 1 tf 0.07 tw 2.342 0 td [( and)12.7 ( normative)12.8 ( documents)12.8 ( such)12.7 ( as)12.8 ( the)24 ( )]tj 0.057 tc -2.342 -1.231 td [(company)12.4 ( law)12.4 ( of)12.4 ( the)12.4 ( people\222s)12.3 ( republic)12.3 ( of)32 ( )]tj 0.045 tc 0 -1.231 td [(china,)12.7 ( securities)12.7 ( law)12.7 ( of)12.6 ( people\222s)12.6 ( republic)20 ( )]tj 0.056 tc 0 -1.231 td [(of)12.2 ( china,)12.2 ( csrc)12.2 ( guidelines)12.2 ( for)12.2 ( articles)12.2 ( of)31 ( )]tj 0.061 tc 0 -1.231 td [(association)12.8 ( of)12.8 ( chinese)12.8 ( listed)12.8 ( companies,)36 ( )]tj 0.07 tc 0 -1.231 td [(code)12.9 ( of)12.9 ( corporate)12.9 ( governance)12.9 ( for)12.8 ( listed)45 ( )]tj 0.086 tc 0 -1.231 td [(companies)12.3 ( in)12.3 ( china,)12.3 ( the)12.3 ( listing)12.2 ( rules)12.3 ( of)61 ( )]tj 0.056 tc 0 -1.231 td [(shares)12.8 ( or)12.8 ( securities)12.8 ( of)12.8 ( the)12.8 ( stock)12.8 ( exchanges)31 ( )]tj 0.018 tc 0 tw 0 -1.231 td [(where the company\222s share is listed \(including)-7 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(the)7 ( )0.5 (shanghai)7 ( )0.5 (stock)7 ( )0.5 (exchange)7 ( )0.5 (and)6.9 ( )0.6 (the)7 ( )0.5 (stock)7 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(exchange)12.1 ( )0.5 (of)12 ( )0.5 (hong)12 ( )0.5 (kong)12 ( )0.5 (limited\))12 ( )0.5 (\(hereafter)12 ( )]tj 0.061 tc 0.07 tw 0 -1.231 td [(as)12.4 ( \223relevant)12.3 ( listing)12.4 ( rules\224\),)12.3 ( and)12.4 ( articles)36 ( )]tj 0.043 tc 0 -1.231 td [(o)0.5 (f)13.1 ( )0.5 (a)0.5 (s)0.6 (s)0.5 (o)0.5 (c)0.5 (i)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (a)0.5 (l)0.6 (u)0.5 (m)0.5 (i)0.5 (n)0.5 (u)0.6 (m)13 ( )0.5 (c)0.5 (o)0.6 (r)0.5 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.6 (n)13 ( )0.5 (o)0.5 (f)18 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(china)10.1 ( )0.5 (limited)10 ( )0.5 (\(hereinafter)10 ( )0.5 (referred)10 ( )0.5 (to)10 ( )0.5 (as)10 ( )0.5 (the)10 ( )]tj 0.02 tc 0 tw 0 -1.231 td [(\223articles of association\224\), with the purpose of)-5 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td (improving the corporate governance structure )tj 0.044 tc 0.07 tw 0 -1.231 td [(o)0.5 (f)12.9 ( )0.5 (a)0.5 (l)0.5 (um)0.5 (i)0.5 (nu)0.5 (m)13 ( c)0.5 (o)0.5 (rp)0.5 (o)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (c)0.5 (hi)0.5 (na)13 ( )0.5 (l)0.5 (im)0.5 (i)0.5 (te)0.5 (d)19 ( )]tj 0.049 tc 0 -1.231 td [(\(hereinafter)12.3 ( referred)12.3 ( to)12.3 ( as)12.3 ( the)12.3 ( \223company\224\),)24 ( )]tj 0.083 tc 0 -1.231 td [(ensuring)12.7 ( that)12.8 ( the)12.7 ( board)12.7 ( of)12.8 ( directors)12.7 ( can)58 ( )]tj 0.044 tc 0 -1.231 td [(m)0.5 (a)0.5 (k)0.5 (e)13.1 ( t)0.6 (he)13.1 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.6 (ve)13.1 ( )0.5 (d)0.5 (e)0.5 (m)0.5 (o)0.5 (n)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (,)13 ( )0.5 (s)0.5 (c)0.5 (i)0.5 (e)0.5 (n)0.5 (t)0.5 (i)0.5 (f)0.5 (i)0.5 (c)19 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(and)11 ( )0.5 (prudent)11 ( )0.5 (decisions,)11 ( )0.5 (and)11 ( )0.5 (standardizing)11 ( )0.5 (the)11 ( )]tj 0.025 tc 0 tw 0 -1.231 td (working procedures of the board of directors.)tj et endstream endobj 244 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 143 \226)tj -0.025 tw 11 0 2.9474 11 55.564 777.6839 tm (notes)tj 0.052 tc 0.07 tw 11 0 0 11 83.7305 777.6839 tm [(:)27 ( )-732.4 (\()27 (1)27 (\))27 ( )97 ( )-689 (pursuant)12.8 ( to)12.9 ( the)12.9 ( )]tj [(newly)12.8 ( amended)]tj 18.254 0 td [( company)12.8 ( law)12.9 ( of)12.9 ( the)12.9 ( people\222s)12.9 ( republic)12.9 ( of)12.8 ( china,)27 ( )]tj 0.025 tc -0.025 tw -14.269 -1.273 td (which )tj 0.066 tw 2.91 0 td (will come)tj ( into effect on 1 july 2024, the reference to the \223)tj -0.025 tw (general )tj 0.066 tw 29.334 0 td (meeting\224 in )tj 0.028 tc 0.08 tw -32.244 -1.273 td [(the)3 ( )0.5 (relevant)3 ( )0.5 (provisions)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (rules)3 ( )0.5 (of)3 ( )0.5 (procedures)3 ( )0.5 (for)3 ( )0.5 (shareholders\222)3 ( )0.5 (meeting)3.1 ( )]tj [(shall)3 ( )0.5 (be)]tj 0 tc 0 tw 37.391 0 td ( )tj 0.025 tc 0.018 tw -37.391 -1.273 td (amended to the \223shareholders\222 meeting\224 accordingly. due to the \ large number of items )tj -0.025 tw 0 -1.273 td (involved, )tj 0.024 tw 4.274 0 td (they will not be listed one by one)tj (. the rules of procedures for shareholders\222 )tj 0.026 tc 0.082 tw -4.274 -1.273 td [(general)1 ( )0.5 (meeting)1 ( )0.5 (of)1 ( )0.5 (aluminum)1 ( )0.5 (corporation)1 ( )0.5 (of)1 ( )0.5 (china)1 ( )0.5 (limited)1 ( )]tj 27.025 0 td [(shall)1.1 ( )0.5 (be)]tj 3.372 0 td [( )0.5 (amended)1 ( )0.5 (to)1 ( )0.5 (the)1 ( )]tj 0.045 tc 0.07 tw -30.397 -1.273 td [(rules)12.5 ( of)12.5 ( procedures)12.6 ( for)12.6 ( shareholders\222)12.5 ( meeting)12.6 ( of)12.5 ( aluminum)12.5 ( corporation)12.5 ( of)12.5 ( china)20 ( )]tj 0.025 tc -0.025 tw 0 -1.273 td (limited.)tj 0.018 tw -6.442 -2.545 td [( )-3572.4 (\(2\) )-1043 (according to the actual situation of the company, the \223president\224 \ and \223vice president\224 )]tj 0.047 tc 0.07 tw 6.442 -1.273 td [(mentioned)12.4 ( in)12.3 ( the)12.4 ( relevant)12.3 ( articles)12.3 ( of)12.4 ( these)12.4 ( rules)12.4 ( shall)12.3 ( be)12.4 ( amended)12.4 ( )]tj -0.047 tw (to)tj 0.07 tw 31.342 0 td [( the)12.4 ( \223general)22 ( )]tj 0.046 tc -31.342 -1.273 td [(manager\224)12.9 ( and)12.9 ( \223)]tj 0 tc 0 tw (d)tj 0.046 tc 0.07 tw 7.907 0 td [(eputy)12.9 ( general)12.9 ( manager\224)12.9 ( accordi)0.5 (ngly.)12.9 ( due)12.9 ( to)12.9 ( the)12.9 ( large)12.9 ( )0.5 (number)12.9 ( of)21 ( )]tj 0.025 tc 0 tw -7.907 -1.273 td (items involved, )tj (they will not be listed one by one)tj 0 tc (.)tj 0.025 tc 3.59 tw -6.442 -2.545 td ( \(3\) )tj 0 tc 0 tw 6.442 0 td (d)tj 0.025 tc 0.026 tw 0.747 0 td (ue to addition and removal of articles, the serial number of relevant ar\ ticles and cross )tj 0 tw -0.747 -1.273 td (references of these rules have been adjusted accordingly without separat\ e explanation.)tj -0.025 tw -6.442 -2.545 td (* )tj 0.023 tc 0 tw 11 0 2.9474 11 83.9105 539.6839 tm [(the rules of procedures for shareholders\222 meeting and its proposed am\ endments were written in)-2 ( )]tj 0.025 tc 0.041 tw 0.341 -1.273 td (chinese, without formal english version. as such, any english translatio\ n shall be for reference )tj 0 tw 0.341 -1.273 td (only. in the case of any discrepancies, the chinese version shall prevai\ l)tj 0 tc 11 0 0 11 418.8525 511.6839 tm (.)tj et endstream endobj 243 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 142 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 295.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 295.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 295.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 295.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 191.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 295.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 191.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 191.1812 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 190.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 190.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 69:)tj 0.042 tc 0.07 tw 0 -2.462 td [(for)12.8 ( any)12.8 ( matters)12.8 ( not)12.7 ( contained)12.8 ( herein)12.8 ( or)12.8 ( any)17 ( )]tj 0.059 tc 0 -1.231 td [(discrepancies)12.3 ( between)12.2 ( these)12.2 ( rules)12.3 ( and)12.3 ( the)34 ( )]tj 0.073 tc 0 -1.231 td [(relevant)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)48 ( )]tj 0.047 tc 0 -1.231 td [(other)12.4 ( relevant)12.4 ( normative)12.3 ( documents,)12.4 ( listing)22 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td (rules of the listing places of the company and )tj 0.028 tc 0.08 tw 0 -1.231 td [(the)3 ( )0.5 (provisions)3 ( )0.6 (of)3 ( )0.6 (the)3 ( )0.5 (articles)3 ( )0.5 (of)3 ( )0.5 (association,)3 ( )]tj 0.062 tc 0.07 tw 0 -1.231 td [(the)12.2 ( laws,)12.2 ( administrative)12.2 ( regulations,)12.1 ( other)37 ( )]tj 0.05 tc 0 -1.231 td [(relevant)12.8 ( normative)12.8 ( documents,)12.7 ( listing)12.7 ( rules)25 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(of)8 ( )0.5 (the)8 ( )0.5 (listing)8 ( )0.5 (places)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (company)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td (provisions of the articles of association shall )tj -0.025 tw 0 -1.231 td (prevail.)tj /t1_1 1 tf 0 tw 20.594 14.769 td (article 66:)tj /t1_0 1 tf 0.042 tc 0.07 tw 0 -2.462 td [(for)12.8 ( any)12.8 ( matters)12.8 ( not)12.7 ( contained)12.8 ( herein)12.8 ( or)12.8 ( any)17 ( )]tj 0.059 tc 0 -1.231 td [(discrepancies)12.3 ( between)12.2 ( these)12.2 ( rules)12.3 ( and)12.3 ( the)34 ( )]tj 0.073 tc 0 -1.231 td [(relevant)12.8 ( laws,)12.8 ( administrative)12.8 ( regulations,)48 ( )]tj /t1_1 1 tf 0.059 tc 0 -1.231 td [(r)0.5 (u)0.6 (l)0.5 (e)0.5 (s)0.5 (,)13 ( )0.6 (n)0.5 (o)0.5 (r)0.5 (m)0.5 (a)0.5 (t)0.6 (i)0.5 (v)0.5 (e)13 ( )0.6 (d)0.5 (o)0.5 (c)0.5 (u)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.5 (s)0.5 (,)]tj /t1_0 1 tf 13.792 0 td [( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.6 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)34 ( )]tj 0.033 tc 0.075 tw -13.792 -1.231 td [(of)8 ( )0.5 (the)8 ( )0.5 (listing)8 ( )0.5 (places)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (company)8 ( )0.5 (and)8 ( )0.5 (the)8 ( )]tj 0.071 tc 0.07 tw 0 -1.231 td [(prov)0.5 (isions)12.9 ( )0.5 (of)12.9 ( the)12.9 ( )0.5 (articl)0.5 (es)12.9 ( of)12.9 ( )0.5 (assoc)0.5 (iation,)46 ( )]tj 0.054 tc 0 -1.231 td [(the)12.8 ( laws,)12.7 ( administrative)12.8 ( regulations,)]tj /t1_1 1 tf 16.621 0 td ( rules,)tj /t1_0 1 tf 0 tc 0 tw 3.029 0 td ( )tj /t1_1 1 tf 0.107 tc 0.07 tw -19.649 -1.231 td [(normative)12.1 ( documents,)]tj /t1_0 1 tf 11.693 0 td [( listing)12.1 ( rules)12.1 ( of)82 ( )]tj 0.066 tc -11.693 -1.231 td [(the)12.5 ( listing)12.4 ( places)12.5 ( of)12.5 ( the)12.5 ( company)12.5 ( and)12.5 ( the)41 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td (provisions of the articles of association shall )tj -0.025 tw 0 -1.231 td (prevail.)tj 0 tw -20.594 -1.885 td (article 70:)tj 0.119 tc 0.07 tw 0 -2.462 td [(these)12.4 ( rules)12.3 ( forms)12.3 ( an)12.4 ( appendix)12.3 ( to)12.3 ( the)94 ( )]tj 0.062 tc 0 -1.231 td [(company\222s)12.4 ( articles)12.4 ( of)12.4 ( association.)12.3 ( these)37 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(rules)11 ( )0.5 (is)11 ( )0.5 (prepared)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors,)]tj /t1_1 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.09 tc 0.07 tw -19.649 -1.231 td [(a)0.5 (n)0.5 (d)12.9 ( )0.5 (s)0.5 (h)0.5 (al)0.5 (l)13 ( )0.5 (b)0.5 (e)0.5 (c)0.5 (om)0.5 (e)13 ( )0.5 (e)0.5 (f)0.5 (f)0.5 (e)0.5 (c)0.5 (ti)0.5 (v)0.5 (e)13 ( )0.5 (a)0.5 (ft)0.5 (e)0.5 (r)13 ( )0.5 (b)0.5 (e)0.5 (in)0.5 (g)65 ( )]tj 0.044 tc 0 -1.231 td [(approved)12.9 ( by)12.9 ( the)12.9 ( general)12.9 ( meeting)12.9 ( by)12.9 ( way)19 ( )]tj 0.054 tc 0 -1.231 td [(of)12.3 ( a)12.3 ( special)12.2 ( resolution.)12.3 ( any)12.3 ( modification)29 ( )]tj 0.059 tc 0 -1.231 td [(to)12.3 ( these)12.3 ( rules)12.3 ( shall)12.3 ( be)12.3 ( made)12.4 ( through)12.4 ( an)34 ( )]tj 0.097 tc 0 -1.231 td [(amendment)12.6 ( proposed)12.6 ( by)12.5 ( the)12.6 ( board)12.6 ( of)72 ( )]tj 0.07 tc 0 -1.231 td [(directors)12.6 ( and)12.6 ( submitted)12.5 ( to)12.5 ( the)12.6 ( general)45 ( )]tj 0.048 tc 0 -1.231 td [(meeting)12.8 ( for)12.8 ( approval)12.7 ( by)12.7 ( way)12.8 ( of)12.8 ( a)12.8 ( special)23 ( )]tj 0.104 tc 0 -1.231 td [(r)0.5 (e)0.5 (so)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)0.5 (.)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (b)0.5 (o)0.5 (ar)0.5 (d)13 ( )0.5 (of)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (r)0.5 (s)12.9 ( )0.5 (i)0.5 (s)79 ( )]tj 0.038 tc 0 -1.231 td [(authorized)12.5 ( to)12.4 ( interpret)12.5 ( these)12.4 ( rules)12.5 ( by)12.5 ( the)13 ( )]tj 0.025 tc 0 tw 0 -1.231 td (general meeting)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.025 tc 20.594 17.231 td (article 67:)tj /t1_0 1 tf 0.119 tc 0.07 tw 0 -2.462 td [(these)12.4 ( rules)12.3 ( forms)12.3 ( an)12.4 ( appendix)12.3 ( to)12.3 ( the)94 ( )]tj 0.062 tc 0 -1.231 td [(company\222s)12.4 ( articles)12.4 ( of)12.4 ( association.)12.3 ( these)37 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(rules)11 ( )0.5 (is)11 ( )0.5 (prepared)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (board)11 ( )0.5 (of)11 ( )0.5 (directors,)11 ( )]tj /t1_1 1 tf 0.025 tc 0 tw 0 -1.231 td (and interpreted by the board of directors)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.025 tc -20.594 -12.962 td (new article)tj 20.594 0 td (article 68:)tj 0.049 tc 0.07 tw 0 -2.462 td [(these)12.3 ( rules)12.3 ( shall)12.3 ( come)12.2 ( into)12.3 ( force)12.3 ( from)12.3 ( 1)24 ( )]tj 0 -1.231 td [(july)12.9 ( 2)12.9 (0)12.9 (2)12.8 (4)12.9 ( upon)12.9 ( the)12.9 ( approval)12.9 ( by)13 ( a)12.9 ( special)24 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(resolution)5 ( )0.5 (at)5.1 ( the)5 ( )0.5 (shareholders\222)5 ( )0.5 (meeting)5 ( )0.5 (of)5 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company.)tj et endstream endobj 242 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 141 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 368.189 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 367.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 51:)tj /t1_1 1 tf 0.043 tc 0.07 tw 0 -2.462 td [(in)12.2 ( the)12.1 ( event)12.1 ( that)12.1 ( the)12.1 ( votes)12.1 ( are)12.1 ( counted)12.1 ( at)18 ( )]tj 0.042 tc 0 -1.231 td [(the)12.7 ( general)12.7 ( meeting,)12.7 ( the)12.7 ( counting)12.7 ( results)17 ( )]tj 0.077 tc 0 -1.231 td [(shall)12.8 ( be)12.8 ( recorded)12.7 ( in)12.7 ( the)12.7 ( minutes)12.7 ( of)12.7 ( the)52 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting.)tj /t1_0 1 tf 0.056 tc 0.07 tw 0 -2.462 td [(the)12.8 ( minutes)12.8 ( of)12.8 ( the)12.9 ( general)12.8 ( meetings)12.9 ( shall)31 ( )]tj 0.038 tc 0 -1.231 td [(be)13 ( )0.5 (re)0.5 (co)0.5 (rd)0.5 (ed)13 ( b)0.5 (y)12.9 ( t)0.5 (he)13 ( )0.5 (se)0.5 (cr)0.5 (et)0.5 (ar)0.5 (y)12.9 ( )0.5 (to)13 ( t)0.5 (he)13 ( b)0.5 (oa)0.5 (rd)13 ( o)0.5 (f)12.9 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(directors and signed by directors, supervisors,)-2 ( )]tj 0.095 tc 0.07 tw 0 -1.231 td [(secretary)12.6 ( to)12.6 ( the)12.6 ( board)12.6 ( of)12.7 ( directors,)12.6 ( the)70 ( )]tj 0.076 tc 0 -1.231 td [(convener)12.6 ( or)12.6 ( their)12.6 ( representative)12.6 ( and)12.6 ( host)51 ( )]tj 0.086 tc 0 -1.231 td [(\(chairman)12.8 ( of)12.8 ( the)12.9 ( meeting\))12.8 ( attending)12.9 ( the)61 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting.)tj 0.056 tc 0.07 tw 0 -2.462 td [(resolutions)12.1 ( passed)12.1 ( at)12.1 ( the)12.1 ( general)12.2 ( meeting)31 ( )]tj 0.109 tc 0 -1.231 td [(shall)12.7 ( be)12.7 ( produced)12.6 ( in)12.6 ( a)12.7 ( summary)12.6 ( of)12.6 ( the)84 ( )]tj 0.097 tc 0 -1.231 td [(meeting.)12.1 ( minutes)12.1 ( and)12.1 ( summaries)12.1 ( of)12.1 ( the)72 ( )]tj 0.055 tc 0 -1.231 td [(meeting)12.5 ( shall)12.5 ( be)12.5 ( produced)12.5 ( in)12.6 ( chinese.)12.6 ( the)30 ( )]tj 0.078 tc 0 -1.231 td [(minutes)12.1 ( of)12.1 ( the)12 ( meeting)12.1 ( together)12.1 ( with)12 ( the)53 ( )]tj 0.066 tc 0 -1.231 td [(a)0.5 (t)0.5 (te)0.6 (nd)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( b)0.5 (o)0.5 (o)0.5 (k)13 ( f)0.5 (o)0.5 (r)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)0.5 (\222)13 ( s)0.6 (ig)0.5 (n)0.5 (i)0.5 (ng)41 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td [(and )0.5 (the )0.5 (proxy )0.5 (forms )0.5 (for proxies )0.5 (attending )0.5 (the )]tj 0.044 tc 0.07 tw 0 -1.231 td [(meeting)12.6 ( shall)12.6 ( be)12.6 ( kept)12.6 ( at)12.6 ( the)12.6 ( domicile)12.6 ( of)12.6 ( the)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company for a term not less than 10 years.)tj /t1_1 1 tf 20.594 28.308 td (article 49:)tj 0.03 tc -0.03 tw 0 -2.462 td (shareholders\222)tj 0.078 tw 6.383 0 td [( )0.5 (meeting)5 ( )0.5 (shall)5 ( )0.5 (have)5 ( )0.5 (minutes,)5 ( )]tj 0.061 tc 0.07 tw -6.383 -1.231 td [(w)0.5 (hic)0.5 (h)12.9 ( )0.5 (sha)0.5 (ll)13 ( be)13 ( t)0.5 (ake)0.5 (n)12.9 ( )0.5 (by)13 ( th)0.5 (e)12.9 ( )0.5 (se)0.5 (cr)0.5 (et)0.5 (ary)13 ( o)0.5 (f)36 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td (the board of directors, and)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.074 tw 13.014 0 td (shall be)tj /t1_0 1 tf ( signed )tj 0.07 tc 0.07 tw -13.014 -1.231 td [(by)12.9 ( directors,)12.9 ( supervisors,)12.9 ( secretary)12.9 ( to)12.9 ( the)45 ( )]tj 0.075 tc 0 -1.231 td [(b)0.5 (o)0.6 (a)0.5 (r)0.6 (d)13 ( )0.5 (o)0.6 (f)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.6 (n)0.5 (v)0.5 (e)0.6 (n)0.5 (e)0.5 (r)13.1 ( )0.5 (o)0.5 (r)13.1 ( )0.5 (t)0.5 (h)0.6 (e)0.5 (i)0.6 (r)49.9 ( )]tj 0.078 tc 0 -1.231 td [(representative)12.7 ( and)12.6 ( host)12.6 ( \(chairman)12.7 ( of)12.7 ( the)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting\) attending the meeting.)tj 0.081 tc 0.07 tw 0 -2.462 td [(re)0.5 (solu)0.5 (tion)0.5 (s)12.9 ( pa)0.5 (ss)0.5 (ed)12.9 ( a)0.5 (t)12.9 ( t)0.5 (he)12.9 ( )]tj /t1_1 1 tf -0.081 tw 12.658 0 td [(sh)0.5 (areh)0.5 (olde)0.5 (rs\222)]tj /t1_0 1 tf 0 tc 0 tw 6.992 0 td ( )tj 0.071 tc 0.07 tw -19.649 -1.231 td [(meeting)12.8 ( shall)12.9 ( be)12.9 ( produced)12.8 ( in)12.9 ( )]tj /t1_1 1 tf -0.071 tw (resolutions)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.05 tc 0.07 tw -19.649 -1.231 td [(o)0.5 (f)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (me)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)0.5 (.)13 ( )0.5 (m)0.5 (i)0.5 (nu)0.5 (t)0.5 (e)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )]tj /t1_1 1 tf -0.05 tw [(r)0.6 (es)0.5 (o)0.5 (l)0.5 (u)0.5 (ti)0.5 (o)0.5 (n)0.5 (s)]tj /t1_0 1 tf 0.025 tc 0.095 tw 18.372 0 td [( )0.5 (o)-24.6 (f )]tj 0.063 tc 0.07 tw -18.372 -1.231 td [(the)12.3 ( meeting)12.2 ( shall)12.2 ( be)12.3 ( produced)12.2 ( in)12.2 ( chinese.)38 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(the)11 ( )0.5 (minutes)11 ( )]tj /t1_1 1 tf -0.036 tw 5.777 0 td (and)tj /t1_0 1 tf 0 tc 0 tw 1.71 0 td ( )tj /t1_1 1 tf 0.036 tc -0.036 tw 0.358 0 td (resolutions)tj /t1_0 1 tf 0.072 tw 5.055 0 td [( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (meeting)11 ( )]tj 0.121 tc 0.07 tw -12.899 -1.231 td [(together)12.2 ( with)12.2 ( the)12.2 ( attendance)12.2 ( book)12.1 ( for)96 ( )]tj /t1_1 1 tf 0.023 tc -0.023 tw 0 -1.231 td [(a)0.5 (t)0.6 (t)0.6 (e)0.5 (n)0.6 (d)0.5 (i)0.6 (n)0.5 (g)]tj /t1_0 1 tf 0.022 tc 0.001 tw 4.258 0 td [( )0.6 (shareholders\222 )0.6 (signing )0.6 (and )0.6 (the )0.5 (proxy)-3 ( )]tj 0.025 tc 0.005 tw -4.258 -1.231 td (forms for proxies attending the meeting)tj /t1_1 1 tf (, valid )tj 0.045 tc 0.07 tw 0 -1.231 td [(i)0.5 (n)0.5 (f)0.5 (o)0.5 (r)0.6 (m)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (v)0.5 (o)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.6 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (i)0.5 (n)0.6 (t)0.5 (e)0.5 (r)0.5 (n)0.5 (e)0.6 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)20 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(other)1 ( )0.5 (voting)1 ( )0.5 (methods)1 ( )0.5 (\(if)1.1 ( )0.5 (any\),)]tj /t1_0 1 tf 13.739 0 td [( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (kept)1 ( )]tj 0.025 tc 0.018 tw -13.739 -1.231 td (at the domicile of the company for a term not )tj 0 tw 0 -1.231 td (less than 10 years.)tj /t1_1 1 tf -20.594 -4.346 td (article 54)tj 0.072 tc 0.07 tw 0 -2.462 td [(t)0.6 (h)0.5 (e)13.1 ( )0.5 (r)0.6 (e)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)0.6 (s)13 ( )0.6 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)13 ( )0.6 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)47 ( )]tj 0.068 tc 0 -1.231 td [(shall)12.2 ( be)12.2 ( announced)12.2 ( in)12.2 ( a)12.2 ( timely)12.2 ( manner,)43 ( )]tj 0.056 tc 0 -1.231 td [(and)12.2 ( the)12.2 ( announcement)12.2 ( shall)12.1 ( indicate)12.2 ( the)31.1 ( )]tj 0.051 tc 0 -1.231 td [(n)0.5 (um)0.5 (b)0.5 (er)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (s)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (l)0.5 (de)0.5 (r)0.5 (s)13 ( a)0.5 (n)0.5 (d)12.9 ( )0.5 (p)0.5 (r)0.5 (ox)0.5 (i)0.5 (es)13 ( )0.5 (th)0.5 (a)0.5 (t)26 ( )]tj 0.043 tc 0 -1.231 td [(a)0.5 (t)0.6 (t)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (t)0.6 (o)0.5 (t)0.6 (a)0.5 (l)13 ( )0.5 (a)0.6 (m)0.5 (o)0.6 (u)0.5 (n)0.5 (t)13.1 ( )0.5 (o)0.5 (f)18 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(their voting shares and its proportion to the)-3 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(total)12.5 ( share)12.6 ( capital)12.5 ( carrying)12.6 ( voting)12.5 ( rights)25.9 ( )]tj 0.057 tc 0 -1.231 td [(of)12.4 ( the)12.4 ( company,)12.4 ( and)12.4 ( the)12.4 ( voting)12.4 ( method,)32 ( )]tj 0.109 tc 0 -1.231 td [(voting)12.6 ( results)12.6 ( of)12.6 ( each)12.6 ( resolution)12.6 ( and)84 ( )]tj 0.025 tc 0 tw 0 -1.231 td (detailed contents of each passed resolution.)tj -0.025 tw 20.594 13.538 td (deleted)tj et endstream endobj 222 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 223 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 224 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 225 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 226 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 251 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 140 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 608.189 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 608.189 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 608.189 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 607.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 327.6851 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 607.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 327.6851 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 327.6851 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 327.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 95.1812 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 94.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 94.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 46:)tj 0.018 tw 0 -2.462 td (the company may provide conveniences to )tj 0.021 tc 0 tw 0 -1.231 td [(shareholders to facilitate their participation)-3.9 ( )]tj 0.064 tc 0.07 tw 0 -1.231 td [(in)12.6 ( the)12.6 ( general)12.6 ( meeting)12.5 ( through)12.6 ( various)39 ( )]tj 0.062 tc 0 -1.231 td [(means)12.2 ( and)12.1 ( approaches,)12.1 ( including)12.1 ( giving)37 ( )]tj 0.025 tc 0 tw 0 -1.231 td (priority to online voting platform, provided )tj 0.023 tw 0 -1.231 td (that the legality and validity of the general )tj 0 tw 0 -1.231 td (meeting are assured.)tj -0.025 tw 20.594 9.846 td (deleted)tj /t1_0 1 tf 0 tw -20.594 -11.731 td (article 47:)tj 0.03 tc 0.078 tw 0 -2.462 td [(the)5 ( )0.5 (company)5 ( )0.5 (shall)5 ( )0.5 (announce)5 ( )0.5 (the)5.1 ( )0.5 (resolutions)5 ( )]tj 0.032 tc 0.076 tw 0 -1.231 td [(p)0.5 (ass)0.5 (e)0.5 (d)7 ( a)0.5 (t)7 ( )0.5 (th)0.5 (e)7 ( )0.5 (g)0.5 (ene)0.5 (ra)0.5 (l)7 ( )0.5 (me)0.5 (e)0.5 (tin)0.5 (g)7 ( )0.5 (in)7 ( )0.5 (a)0.5 (cc)0.5 (or)0.5 (dan)0.5 (c)0.5 (e)6.9 ( )]tj 0.124 tc 0.07 tw 0 -1.231 td [(with)12.1 ( the)12.1 ( applicable)12.1 ( laws)12.1 ( and)12.1 ( relevant)99 ( )]tj 0.074 tc 0 -1.231 td [(r)0.5 (equ)0.5 (ire)0.5 (me)0.5 (nt)0.5 (s)12.9 ( o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (sto)0.5 (ck)13 ( e)0.5 (xch)0.5 (an)0.5 (ge)0.5 (\(s\))13 ( o)0.5 (n)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (which the company\222s shares are listed.)tj /t1_1 1 tf 20.594 7.385 td (article 45:)tj /t1_0 1 tf 0.032 tc 0.071 tw 0 -2.462 td [(the)12 ( )0.5 (company)12 ( )0.5 (shall)12 ( )0.5 (announce)12 ( )0.5 (the)12 ( )0.5 (resolutions)12 ( )]tj 0.091 tc 0.07 tw 0 -1.231 td [(passed)12.5 ( at)12.5 ( the)12.5 ( )]tj /t1_1 1 tf -0.091 tw (shareholders\222)tj /t1_0 1 tf 0.07 tw 13.976 0 td [( meeting)12.5 ( in)71 ( )]tj 0.084 tc -13.976 -1.231 td [(accordance)12.2 ( with)12.2 ( the)12.2 ( applicable)12.2 ( laws)12.2 ( and)64 ( )]tj 0.02 tc 0.007 tw 0 -1.231 td (relevant requirements of the stock exchange\(s\) )tj 0.018 tc 0 tw 0 -1.231 td (on which the company\222s shares are listed. )tj /t1_1 1 tf -0.018 tw [(the)-2 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(announcement)12.3 ( shall)12.4 ( indicate)12.3 ( the)12.3 ( number)34 ( )]tj 0.04 tc 0 -1.231 td [(of)12.8 ( shareholders)12.8 ( and)12.8 ( proxies)12.8 ( that)12.8 ( attended)20 ( )]tj 0.091 tc 0 -1.231 td [(the)12.5 ( meeting,)12.6 ( the)12.6 ( total)12.5 ( amount)12.5 ( of)12.6 ( their)71 ( )]tj 0.02 tc 0.031 tw 0 -1.231 td (voting shares and its proportion to the total )tj 0.037 tc 0.07 tw 0 -1.231 td [(share)12.4 ( capital)12.4 ( carrying)12.3 ( voting)12.4 ( rights)12.4 ( of)12.4 ( the)17 ( )]tj 0.036 tc 0 -1.231 td [(co)0.5 (mpany,)13 ( the)13 ( atte)0.5 (ndanc)0.5 (e)12.9 ( of)13 ( the)12.9 ( )0.5 (dire)0.5 (ctor)0.5 (s,)16 ( )]tj 0.027 tc 0.076 tw 0 -1.231 td [(supervisors)7 ( )0.5 (and)7 ( )0.5 (the)7 ( )0.5 (secretary)7 ( )0.5 (of)7 ( )0.5 (the)6.9 ( )0.6 (board)7 ( )]tj 0.098 tc 0.07 tw 0 -1.231 td [(of)12.8 ( directors)12.8 ( of)12.7 ( the)12.8 ( company,)12.8 ( and)12.8 ( the)78 ( )]tj 0.051 tc 0 -1.231 td [(voting)12.1 ( method)12.2 ( and)12.2 ( voting)12.2 ( results)12.2 ( of)12.2 ( each)31 ( )]tj 0.02 tc -0.02 tw 0 -1.231 td (resolution.)tj /t1_0 1 tf 0.025 tc 0 tw -20.594 -1.885 td (article 48:)tj 0.046 tc 0.07 tw 0 -2.462 td [(prior)12.3 ( to)12.4 ( the)12.4 ( formal)12.3 ( announcement)12.4 ( of)12.3 ( voting)21 ( )]tj 0.086 tc 0 -1.231 td [(results,)12.1 ( the)12.2 ( company,)12.1 ( counting)12.1 ( officers,)61 ( )]tj 0.077 tc 0 -1.231 td [(scrutinizers,)12.7 ( major)12.7 ( shareholders,)12.6 ( internet)52 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(service)4.1 ( )0.5 (provider)4.1 ( )0.5 (and)4 ( )0.5 (other)4 ( )0.5 (relevant)4 ( )0.5 (parties)4.1 ( )0.5 (in)4 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (relation to voting at on-site )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0.023 tw ( meeting, )tj 0.037 tc 0.071 tw 0 -1.231 td [(online)12 ( )0.5 (or)12 ( )0.5 (by)12 ( )0.5 (other)12 ( )0.5 (means)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (obliged)12 ( )0.5 (to)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (keep the voting results confidential.)tj /t1_1 1 tf 20.594 9.846 td (article 46:)tj 0.067 tc 0.07 tw 0 -2.462 td [(the)12.2 ( conclusion)12.1 ( of)12.2 ( on-site)12.1 ( )]tj -0.067 tw (shareholders\222)tj 0 tc 0 tw 19.649 0 td ( )tj 0.105 tc 0.07 tw -19.649 -1.231 td [(meeting)12.5 ( shall)12.5 ( not)12.5 ( be)12.5 ( earlier)12.5 ( than)12.5 ( the)80 ( )]tj 0.049 tc -0.049 tw 0 -1.231 td (shareholders\222)tj 0.07 tw 6.628 0 td [( meeting)12.2 ( via)12.2 ( internet)12.2 ( or)12.3 ( by)24 ( )]tj 0.025 tc 0 tw -6.628 -1.231 td (other ways.)tj /t1_0 1 tf 0.046 tc 0.07 tw 0 -2.462 td [(prior)12.3 ( to)12.4 ( the)12.4 ( formal)12.3 ( announcement)12.4 ( of)12.3 ( voting)21 ( )]tj 0.086 tc 0 -1.231 td [(results,)12.1 ( the)12.2 ( company,)12.1 ( counting)12.1 ( officers,)61 ( )]tj 0.077 tc 0 -1.231 td [(scrutinizers,)12.7 ( major)12.7 ( shareholders,)12.7 ( internet)52 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(service)4.1 ( )0.5 (provider)4.1 ( )0.5 (and)4 ( )0.5 (other)4 ( )0.5 (relevant)4 ( )0.5 (parties)4.1 ( )0.5 (in)4 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(relation)12.8 ( to)12.8 ( voting)12.8 ( at)12.8 ( on-site)12.8 ( )]tj /t1_1 1 tf -0.054 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.052 tc 0.07 tw -19.649 -1.231 td [(m)0.5 (e)0.5 (et)0.5 (in)0.5 (g)0.5 (,)13 ( o)0.5 (nl)0.5 (i)0.5 (ne)13 ( )0.5 (or)13 ( )0.5 (by)13 ( )0.5 (ot)0.5 (h)0.5 (er)13 ( )0.5 (me)0.5 (a)0.5 (ns)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)12.9 ( )0.5 (b)0.5 (e)27 ( )]tj 0.022 tc 0 tw 0 -1.231 td (obliged to keep the voting results confidential.)tj et endstream endobj 250 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 139 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 70.189 cm 0 0 m 0 690.004 l s q q 1 0 0 1 297.8878 70.189 cm 0 0 m 0 690.004 l s q q 1 0 0 1 538.8326 70.189 cm 0 0 m 0 690.004 l s q q 1 0 0 1 56.6929 69.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 69.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.846 td (article 43:)tj 0.074 tc 0.07 tw 0 -2.385 td [(the)12.3 ( following)12.3 ( matters)12.3 ( shall)12.3 ( be)12.3 ( passed)12.3 ( by)49 ( )]tj 0.025 tc 0 tw 0 -1.192 td (ordinary resolutions of a )tj /t1_1 1 tf -0.025 tw (general )tj /t1_0 1 tf 14.598 0 td (meeting:)tj /t1_1 1 tf 0.083 tw -14.598 -2.385 td [(\(1\) )-823.8 (to )0.5 (decide )0.5 (on the )0.5 (business )0.5 (policies )0.5 (and )]tj 0 tw 2.423 -1.192 td (investment plans of the company;)tj /t1_0 1 tf 0.039 tw -2.423 -2.385 td [(\(2\) )-867.8 (to elect and change directors and decide )]tj 0.083 tw 2.423 -1.192 td [(on )0.5 (matters concerning )0.5 (the )0.5 (remuneration )]tj 0 tw 0 -1.192 td (of directors;)tj 0.052 tw -2.423 -2.385 td [(\(3\) )-854.8 (to elect and change the supervisors who )]tj 0.078 tc 0.07 tw 2.423 -1.192 td [(are)12.2 ( to)12.2 ( be)12.3 ( appointed)12.3 ( from)12.3 ( among)12.2 ( the)53 ( )]tj 0.025 tc 0.013 tw 0 -1.192 td (shareholders\222 representatives and decide )tj 0.083 tw 0 -1.192 td [(on )0.5 (matters concerning )0.5 (the )0.5 (remuneration )]tj 0 tw 0 -1.192 td (of supervisors;)tj 0.046 tc 0.07 tw -2.423 -2.385 td [(\()21 (4)21 (\))21 ( )-815.7 (to)12.7 ( consider)12.7 ( and)12.7 ( approve)12.8 ( reports)12.7 ( of)12.7 ( the)21 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (board of directors;)tj 0.046 tc 0.07 tw -2.423 -2.385 td [(\()21 (5)21 (\))21 ( )-815.7 (to)12.7 ( consider)12.7 ( and)12.7 ( approve)12.8 ( reports)12.7 ( of)12.7 ( the)21 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (supervisory committee;)tj /t1_1 1 tf 0.005 tc -2.423 -2.385 td [(\()-20 (6)-20 (\))-20 ( )-926.8 (to consider and approve the company\222s )]tj 0.062 tw 2.423 -1.192 td (annual financial budget plans and final )tj 0 tw 0 -1.192 td (accounting plans;)tj /t1_0 1 tf 0.025 tc 0.078 tw -2.423 -2.385 td [(\(7\) )-828.8 (to consider and )0.5 (approve the company\222s )]tj 0.053 tc 0.07 tw 2.423 -1.192 td [(profit)13 ( distributio)0.5 (n)12.9 ( plans)12.9 ( )0.5 (and)12.9 ( plan)0.5 (s)12.9 ( for)28 ( )]tj 0.025 tc 0 tw 0 -1.192 td (making up losses;)tj 0.04 tc 0.07 tw -2.423 -2.385 td [(\()15 (8)15 (\))15 ( )-821.8 (to)12.8 ( pass)12.7 ( resolutions)12.7 ( on)12.7 ( the)12.7 ( engagement,)15 ( )]tj 0.145 tc 2.423 -1.192 td [(dismissal)12.1 ( or)12.1 ( non-renewal)12.1 ( of)12.1 ( the)120.1 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(engagement)10 ( )0.5 (of)10 ( )0.5 (accounting)10 ( )0.6 (firms)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (company;)tj 0.034 tc 0.074 tw -2.423 -2.385 td [(\()9 (9)9 (\))9 ( )-823.8 (to)9 ( )0.5 (consider)9 ( )0.5 (and)9 ( )0.5 (approve)9 ( )0.5 (changes)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (use of raising funds;)tj 0.057 tw -2.423 -2.385 td [(\(10\) )-324.8 (the matters other than those required by )]tj 0.044 tc 0.07 tw 2.423 -1.192 td [(laws,)12.6 ( administrative)12.6 ( regulations)12.7 ( or)12.6 ( the)19 ( )]tj 0.031 tc 0.077 tw 0 -1.192 td [(articles)6 ( )0.5 (of)6 ( )0.5 (association)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (passed)6 ( )0.5 (by)6 ( )]tj 0.025 tc 0 tw 0 -1.192 td (special resolutions.)tj /t1_1 1 tf 18.171 51.269 td (article 42:)tj /t1_0 1 tf 0.074 tc 0.07 tw 0 -2.385 td [(the)12.3 ( following)12.3 ( matters)12.3 ( shall)12.3 ( be)12.3 ( passed)12.3 ( by)49 ( )]tj 0.088 tc 0 -1.192 td [(ordinary)12.6 ( resolutions)12.6 ( of)12.6 ( a)12.6 ( )]tj /t1_1 1 tf -0.088 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.025 tc -0.025 tw -19.649 -1.192 td (meeting:)tj /t1_1 1 tf 0 -2.385 td (\(1\))tj /t1_0 1 tf 0.039 tw [( )-867.8 (to elect and change directors and decide )]tj 0.083 tw 2.423 -1.192 td [(on )0.5 (matters concerning )0.5 (the )0.5 (remuneration )]tj 0 tw 0 -1.192 td (of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(2\))tj /t1_0 1 tf 0.052 tw [( )-854.8 (to elect and change the supervisors who )]tj 0.078 tc 0.07 tw 2.423 -1.192 td [(are)12.2 ( to)12.2 ( be)12.3 ( appointed)12.3 ( from)12.3 ( among)12.2 ( the)53 ( )]tj 0.025 tc 0.013 tw 0 -1.192 td (shareholders\222 representatives and decide )tj 0.083 tw 0 -1.192 td [(on )0.5 (matters concerning )0.5 (the )0.5 (remuneration )]tj 0 tw 0 -1.192 td (of supervisors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(3\))tj /t1_0 1 tf 0.046 tc 0.07 tw [( )-815.8 (to)12.8 ( consider)12.8 ( and)12.7 ( approve)12.7 ( reports)12.8 ( of)12.8 ( the)21 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (board of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(4\))tj /t1_0 1 tf 0.046 tc 0.07 tw [( )-815.8 (to)12.8 ( consider)12.8 ( and)12.7 ( approve)12.7 ( reports)12.8 ( of)12.8 ( the)21 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (supervisory committee;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(5\))tj /t1_0 1 tf 0.078 tw [( )-828.8 (to consider )0.5 (and approve the company\222s )]tj 0.053 tc 0.07 tw 2.423 -1.192 td [(profit)13 ( distributio)0.5 (n)12.9 ( plans)12.9 ( )0.5 (and)12.9 ( plan)0.5 (s)12.9 ( for)28 ( )]tj 0.025 tc 0 tw 0 -1.192 td (making up losses;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(6\))tj /t1_0 1 tf 0.04 tc 0.07 tw [( )-821.8 (to)12.8 ( pass)12.7 ( resolutions)12.7 ( on)12.7 ( the)12.7 ( engagement,)15 ( )]tj 0.145 tc 2.423 -1.192 td [(dismissal)12.1 ( or)12.1 ( non-renewal)12.1 ( of)12.1 ( the)120.1 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(engagement)10 ( )0.5 (of)10 ( )0.5 (accounting)10 ( )0.6 (firms)10 ( )0.5 (by)10 ( )0.5 (the)10 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (company;)tj /t1_1 1 tf -2.423 -2.385 td (\(7\))tj /t1_0 1 tf 0.034 tc 0.074 tw [( )-823.8 (to)9 ( )0.5 (consider)9 ( )0.5 (and)9 ( )0.5 (approve)9 ( )0.5 (changes)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (use of raising funds;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(8\))tj /t1_0 1 tf 0.057 tw [( )-849.8 (the matters other than those required by )]tj 0.044 tc 0.07 tw 2.423 -1.192 td [(laws,)12.6 ( administrative)12.6 ( regulations)12.7 ( or)12.6 ( the)19 ( )]tj 0.031 tc 0.077 tw 0 -1.192 td [(articles)6 ( )0.5 (of)6 ( )0.5 (association)6 ( )0.5 (to)6 ( )0.5 (be)6 ( )0.5 (passed)6 ( )0.5 (by)6 ( )]tj 0.025 tc 0 tw 0 -1.192 td (special resolutions.)tj et endstream endobj 249 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 138 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 375.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 375.6851 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 375.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 375.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 40:)tj 0.057 tc 0.07 tw 0 -2.462 td [(the)12.4 ( company)12.4 ( may)12.4 ( use)12.3 ( various)12.3 ( means)12.4 ( to)32 ( )]tj 0.069 tc 0 -1.231 td [(facilitate)12.5 ( shareholders\222)12.6 ( participation)12.6 ( in)44 ( )]tj 0.083 tc 0 -1.231 td [(the)12.8 ( shareholders\222)12.8 ( meetings,)12.7 ( the)12.8 ( use)12.8 ( of)58 ( )]tj 0.061 tc 0 -1.231 td [(modern)12.6 ( information)12.5 ( technology,)12.5 ( such)12.5 ( as)36 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(the)11 ( )0.5 (provision)11 ( )0.5 (of)11 ( )0.5 (an)11 ( )0.5 (online)11 ( )0.5 (voting)11 ( )0.5 (platform)11 ( )]tj 0.049 tc 0.07 tw 0 -1.231 td [(as)12.2 ( a)12.1 ( prioritized)12.2 ( means,)12.1 ( provided)12.1 ( that)12.1 ( the)24 ( )]tj 0.048 tc 0 -1.231 td [(legality)12.4 ( and)12.3 ( validity)12.3 ( of)12.3 ( the)12.4 ( shareholders\222)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting is assured.)tj 0.128 tc 0.07 tw 0 -2.462 td [(t)0.6 (h)0.5 (e)13.1 ( )0.5 (s)0.6 (a)0.5 (m)0.6 (e)13 ( )0.6 (v)0.5 (o)0.6 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (r)0.5 (i)0.6 (g)0.5 (h)0.6 (t)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)13 ( )0.6 (o)0.5 (n)0.6 (l)0.5 (y)13.1 ( )0.5 (b)0.6 (e)103 ( )]tj 0.107 tc 0 -1.231 td [(e)0.6 (x)0.5 (e)0.6 (r)0.5 (c)0.6 (i)0.6 (s)0.5 (e)0.6 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (o)0.6 (n)0.5 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (m)0.5 (e)0.6 (a)0.5 (n)0.6 (s)82 ( )]tj 0.042 tc 0 -1.231 td [(including)12.8 ( on-site,)12.8 ( via)12.8 ( internet)12.8 ( or)12.8 ( by)12.8 ( other)17 ( )]tj 0.039 tc 0 -1.231 td [(means)12.9 ( \(if)12.8 ( any\).)12.9 ( in)12.9 ( the)12.9 ( event)12.9 ( that)12.9 ( the)12.9 ( same)14 ( )]tj 0.025 tc 0.082 tw 0 -1.231 td (voting right has been exercised repeatedly, )tj 0 tw 0 -1.231 td (the results of the first voting shall prevail.)tj -20.594 -1.885 td (article 42:)tj 0.052 tw 0 -2.462 td [(in the case of )0.5 (an )0.5 (equality of votes, whether )]tj 0.116 tc 0.07 tw 0 -1.231 td [(on)12.8 ( a)12.9 ( show)12.8 ( of)12.8 ( hands)12.9 ( or)12.8 ( on)12.9 ( a)12.8 ( poll,)12.8 ( the)91 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (chairman of the meeting is entitled to have )tj 0 tw 0 -1.231 td (an extra casting vote.)tj -0.025 tw 20.594 6.154 td (deleted)tj et endstream endobj 248 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 137 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 71.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 71.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 71.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 71.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 39:)tj 0.055 tc 0.07 tw 0 -2.462 td [(the)12.6 ( voting)12.5 ( at)12.6 ( the)12.6 ( shareholders\222)12.5 ( meeting)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall be conducted by a registered poll.)tj 0.124 tc 0.07 tw 0 -2.462 td [(bef)24.6 (or)17.6 (e)12.2 ( v)9.6 (oting)12.2 ( on)12.2 ( a)12.2 ( r)17.6 (esolution)12.2 ( at)12.2 ( the)99 ( )]tj 0.063 tc 0 -1.231 td [(shar)18 (eholders\222)12.5 ( meeting,)12.4 ( tw)10 (o)12.4 ( shar)18 (eholder)38 ( )]tj 0.078 tc 0 -1.231 td [(r)17.9 (epr)17.9 (esentati)9.9 (v)9.9 (es)12.4 ( shall)12.5 ( be)12.4 ( elected)12.4 ( as)12.4 ( v)9.9 (ote)53 ( )]tj 0.025 tc 0 tw 0 -1.231 td (counters and scrutinizers.)tj 0.138 tc 0.07 tw 0 -2.462 td [(when)12.4 ( voting)12.4 ( on)12.5 ( a)12.4 ( resolution)12.4 ( at)12.4 ( the)123 ( )]tj 0.012 tc 0 tw 0 -1.231 td [(shareholders\222 meeting, lawyers, shareholder)-2.9 ( )]tj 0.03 tc 0.07 tw 0 -1.231 td [(representatives,)12.4 ( supervisor)12.4 ( representatives)15 ( )]tj 0.035 tc 0 -1.231 td [(and)12.9 ( organizations)12.9 ( or)12.9 ( persons)12.9 ( qualified)12.9 ( for)20 ( )]tj 0.029 tc 0 -1.231 td [(vote)12.4 ( counting)12.4 ( as)12.3 ( stipulated)12.4 ( in)12.4 ( the)12.4 ( relevant)14 ( )]tj 0.051 tc 0 -1.231 td [(listing)12.7 ( rules)12.7 ( shall)12.7 ( be)12.7 ( jointly)12.7 ( responsible)35.9 ( )]tj 0.069 tc 0 -1.231 td [(for)12.8 ( vote)12.7 ( counting)12.7 ( and)12.8 ( scrutinizing.)12.7 ( any)54 ( )]tj 0.092 tc 0 -1.231 td [(shareholders)12.5 ( or)12.6 ( their)12.5 ( proxies)12.5 ( who)12.5 ( are)77 ( )]tj 0.089 tc 0 -1.231 td [(related)12.7 ( to)12.7 ( the)12.8 ( matter)12.7 ( to)12.7 ( be)12.8 ( considered)74 ( )]tj 0.061 tc 0 -1.231 td [(shall)12.3 ( not)12.4 ( participate)12.3 ( in)12.3 ( vote)12.4 ( counting)12.4 ( or)46 ( )]tj 0.015 tc -0.015 tw 0 -1.231 td (scrutinizing.)tj 0.027 tc 0.081 tw 0 -2.462 td [(the)2 ( )0.5 (voting)2 ( )0.5 (results)2 ( of)2 ( )0.5 (the)2 ( )0.5 (resolutions)2 ( )0.5 (at)2 ( )0.5 (the)2 ( )]tj 0.043 tc 0.07 tw 0 -1.231 td [(shareholders\222)12.6 ( meetings)12.6 ( shall)12.6 ( be)12.6 ( recorded)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (in the minutes of the meeting.)tj 0.088 tc 0.07 tw 0 -2.462 td [(shareholders)12.2 ( of)12.3 ( the)12.2 ( company)12.3 ( or)12.3 ( their)63 ( )]tj 0.052 tc 0 -1.231 td [(proxies)12.4 ( who)12.3 ( cast)12.4 ( their)12.4 ( votes)12.4 ( online)12.4 ( or)12.4 ( by)27 ( )]tj 0.044 tc 0 -1.231 td [(other)12.8 ( means)12.8 ( shall)12.8 ( have)12.7 ( the)12.8 ( right)12.8 ( to)12.8 ( check)19 ( )]tj 0.077 tc 0 -1.231 td [(the)12.6 ( results)12.6 ( of)12.6 ( their)12.6 ( votes)12.5 ( by)12.6 ( way)12.6 ( of)12.5 ( the)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (pertinent voting system.)tj -20.594 -1.885 td (article 40:)tj 0.059 tc 0.07 tw 0 -2.462 td [(a)12.2 ( poll)12.3 ( demanded)12.2 ( on)12.2 ( such)12.2 ( matters)12.2 ( as)12.3 ( the)34 ( )]tj 0.052 tc 0 -1.231 td [(election)12.4 ( of)12.5 ( chairman)12.4 ( or)12.5 ( the)12.5 ( adjournment)27 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(of)1 ( )0.5 (the)1 ( )0.5 (meeting,)1 ( )0.5 (shall)1 ( )0.5 (be)1 ( )0.5 (taken)1 ( )0.5 (forthwith.)1 ( )0.5 (a)1 ( )]tj 0.04 tc 0.07 tw 0 -1.231 td [(poll)12.6 ( demanded)12.6 ( on)12.5 ( any)12.6 ( other)12.6 ( matters)12.6 ( shall)15 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(be )0.5 (taken )0.6 (at )0.5 (such )0.5 (time )0.6 (as )0.5 (the )0.5 (chairman )0.6 (may )]tj 0.065 tc 0.07 tw 0 -1.231 td [(decide,)12.1 ( and)12 ( the)12.1 ( meeting)12.1 ( may)12.1 ( proceed)12.1 ( to)40 ( )]tj 0.073 tc 0 -1.231 td [(discuss)12.7 ( other)12.8 ( matters,)12.7 ( while)12.7 ( the)12.8 ( results)48 ( )]tj 0 -1.231 td [(of)12.7 ( the)12.7 ( poll)12.7 ( shall)12.7 ( still)12.7 ( be)12.7 ( deemed)12.7 ( to)12.7 ( be)12.7 ( a)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (resolution of that meeting.)tj -0.025 tw 20.594 12.308 td (deleted)tj et endstream endobj 247 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 136 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 39:)tj 0.059 tc 0.07 tw 0 -2.462 td [(unl)0.5 (ess)12.9 ( othe)0.5 (rwis)0.5 (e)12.9 ( pro)0.5 (vided)12.9 ( by)12.9 ( )0.5 (applica)0.5 (ble)34 ( )]tj 0.078 tc 0 -1.231 td [(listing)12.6 ( rules)12.6 ( of)12.6 ( the)12.7 ( listing)12.6 ( places)12.6 ( of)12.6 ( the)53 ( )]tj 0.091 tc 0 -1.231 td [(company)12.1 ( or)12.1 ( other)12.1 ( securities)12.2 ( laws)12.1 ( and)66 ( )]tj 0.054 tc 0 -1.231 td [(regulations,)12.2 ( voting)12.2 ( at)12.3 ( a)12.3 ( general)12.3 ( meeting)29 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td (shall be decided on a show of hands unless )tj 0.033 tc 0.075 tw 0 -1.231 td [(a)8 ( )0.5 (poll)8 ( )0.5 (is)8 ( )0.5 (\(before)8 ( )0.5 (or)8 ( )0.5 (after)8 ( )0.5 (any)8 ( )0.5 (vote)8 ( )0.5 (by)8.1 ( )0.5 (show)8 ( )]tj 0.105 tc 0.07 tw 0 -1.231 td [(of)12 ( hands\))12.1 ( demanded)12 ( by)12.1 ( the)12 ( following)80 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (persons:)tj 0 tw 0 -2.462 td [(\(1\) )-906.8 (the chairman of the meeting;)]tj 0.049 tc 0.07 tw 0 -2.462 td [(\()24 (2)24 (\))24 ( )-812.8 (at)12.2 ( least)12.2 ( two)12.1 ( shareholders)12.1 ( entitled)12.1 ( to)24 ( )]tj 0.033 tc 0.075 tw 2.423 -1.231 td [(vote)8.1 ( )0.5 (in)8 ( )0.5 (person)8 ( )0.5 (or)8.1 ( )0.5 (proxies)8 ( )0.5 (with)8 ( )0.5 (voting)8 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (rights;)tj 0.043 tc 0.07 tw -2.423 -2.462 td [(\()18 (3)18 (\))18 ( )-818.8 (one)12.2 ( or)12.2 ( more)12.2 ( shareholders)12.2 ( \(including)18 ( )]tj 0.163 tc 2.423 -1.231 td [(proxies\))12.6 ( separately)12.6 ( or)12.6 ( jointly)138 ( )]tj 0.13 tc 0 -1.231 td [(representing)12.4 ( not)12.3 ( less)12.4 ( than)12.3 ( 1)12.3 (0)12.4 (%)105 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td (\(including 10%\) of all shares carrying )tj 0 tw 0 -1.231 td (voting rights at the meeting.)tj 0.059 tc 0.07 tw -2.423 -2.462 td [(unl)0.5 (ess)12.9 ( othe)0.5 (rwis)0.5 (e)12.9 ( pro)0.5 (vided)12.9 ( by)12.9 ( )0.5 (applica)0.5 (ble)34 ( )]tj 0.078 tc 0 -1.231 td [(listing)12.6 ( rules)12.6 ( of)12.6 ( the)12.7 ( listing)12.5 ( places)12.6 ( of)12.6 ( the)53 ( )]tj 0.091 tc 0 -1.231 td [(company)12.1 ( or)12.1 ( other)12.1 ( securities)12.2 ( laws)12.1 ( and)66 ( )]tj 0.076 tc 0 -1.231 td [(regulations)12.6 ( or)12.6 ( a)12.5 ( poll)12.6 ( is)12.6 ( so)12.6 ( demanded,)12.5 ( a)51 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td (declaration by the chairman of the meeting )tj 0.075 tc 0.07 tw 0 -1.231 td [(that)12.2 ( a)12.2 ( resolution)12.2 ( has)12.2 ( been)12.2 ( carried)12.2 ( on)12.2 ( a)50 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(show)12 ( )0.5 (of)12 ( )0.5 (hands,)12 ( )0.5 (and)12 ( )0.5 (an)12 ( )0.5 (entry)12 ( )0.5 (to)12.1 ( )0.5 (that)12 ( )0.5 (effect)12 ( )]tj 0.091 tc 0.07 tw 0 -1.231 td [(in)12.6 ( the)12.7 ( minutes)12.6 ( of)12.7 ( the)12.7 ( meeting)12.7 ( shall)12.7 ( be)66 ( )]tj 0.078 tc 0 -1.231 td [(conclusive)12.2 ( evidence)12.1 ( of)12.1 ( the)12.2 ( fact)12.1 ( without)53 ( )]tj 0.046 tc 0 -1.231 td [(proof)12.2 ( of)12.2 ( the)12.2 ( number)12.2 ( or)12.1 ( proportion)12.1 ( of)12.1 ( the)21 ( )]tj 0.072 tc 0 -1.231 td [(votes)12.8 ( recorded)12.8 ( in)12.8 ( favor)12.8 ( or)12.8 ( against)12.8 ( such)47 ( )]tj 0.025 tc 0 tw 0 -1.231 td (resolution at the meeting.)tj 0.04 tc 0.07 tw 0 -2.462 td [(the)12.7 ( demand)12.7 ( for)12.8 ( a)12.7 ( poll)12.7 ( may)12.8 ( be)12.8 ( withdrawn)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (by the person who makes such demand.)tj -0.025 tw 20.594 45.538 td (deleted)tj et endstream endobj 217 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 218 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 219 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 220 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 221 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 256 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 135 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 544.189 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 543.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 38:)tj -0.025 tw 0 -2.462 td (......)tj 0.134 tc 0.07 tw 0 -2.462 td [(shareholders)12.3 ( who)12.2 ( attend)12.2 ( the)12.3 ( meeting)109 ( )]tj 0.113 tc 0 -1.231 td [(\(including)12.7 ( their)12.7 ( proxies\))12.8 ( shall)12.8 ( express)88 ( )]tj 0.135 tc 0 -1.231 td [(one)12.5 ( of)12.5 ( the)12.5 ( following)12.5 ( opinions)12.5 ( on)12.5 ( the)110 ( )]tj 0.048 tc 0 -1.231 td [(proposals)12.6 ( submitted)12.6 ( for)12.6 ( voting:)12.6 ( for,)12.6 ( against)22.9 ( )]tj 0.096 tc 0 -1.231 td [(or)12.3 ( abstention.)12.3 ( )]tj /t1_1 1 tf [(any)12.3 ( abstention)12.3 ( votes)12.2 ( or)71 ( )]tj 0.132 tc 0 -1.231 td [(abst)0.5 (aining)13 ( from)13 ( votin)0.5 (g)12.9 ( shal)0.5 (l)12.9 ( not)13 ( be)107 ( )]tj 0.038 tc 0 -1.231 td [(counted)12.4 ( as)12.5 ( valid)12.5 ( votes)12.4 ( when)12.4 ( the)12.5 ( company)13 ( )]tj 0.102 tc 0 -1.231 td [(is)12.4 ( counting)12.3 ( the)12.4 ( voting)12.3 ( results)12.4 ( of)12.4 ( such)77 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (resolution.)tj /t1_0 1 tf 0 tw 20.594 14.769 td (article 38:)tj -0.025 tw 0 -2.462 td (......)tj 0.134 tc 0.07 tw 0 -2.462 td [(shareholders)12.3 ( who)12.2 ( attend)12.2 ( the)12.3 ( meeting)109 ( )]tj 0.06 tc 0 -1.231 td [(\(including)12.1 ( their)12.1 ( proxies\))12.1 ( shall)12.1 ( express)12.2 ( one)35.1 ( )]tj 0.057 tc 0 -1.231 td [(of)12.6 ( the)12.6 ( following)12.5 ( opinions)12.5 ( on)12.5 ( the)12.6 ( proposals)32.1 ( )]tj 0.141 tc 0 -1.231 td [(s)0.5 (ub)0.5 (mit)0.5 (t)0.5 (ed)13 ( f)0.5 (or)13 ( v)0.5 (ot)0.5 (in)0.5 (g:)13 ( f)0.5 (o)0.5 (r,)13 ( a)0.5 (ga)0.5 (in)0.5 (st)13 ( )0.5 (or)116 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (abstention.)tj et endstream endobj 255 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 134 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 318.189 cm 0 0 m 0 442.004 l s q q 1 0 0 1 297.8878 318.189 cm 0 0 m 0 442.004 l s q q 1 0 0 1 538.8326 318.189 cm 0 0 m 0 442.004 l s q q 1 0 0 1 56.6929 317.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 46.1851 cm 0 0 m 0 271.504 l s q q 1 0 0 1 297.8878 317.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 46.1851 cm 0 0 m 0 271.504 l s q q 1 0 0 1 538.8326 46.1851 cm 0 0 m 0 271.504 l s q q 1 0 0 1 56.6929 45.9351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 45.9351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.846 td (article 27:)tj 0.132 tc 0.07 tw 0 -2.385 td [(the)12.3 ( directors,)12.3 ( independent)12.2 ( directors,)107 ( )]tj 0.044 tc 0 -1.192 td [(shareholders)12.3 ( holding)12.2 ( more)12.3 ( than)12.3 ( one)12.3 ( percent)19 ( )]tj 0.061 tc 0 -1.192 td [(of)12.5 ( the)12.6 ( voting)12.5 ( shares)12.5 ( or)12.5 ( investor)12.6 ( protection)36 ( )]tj 0.123 tc 0 -1.192 td [(institutions)12.9 ( established)12.9 ( in)12.9 ( accordance)98 ( )]tj 0.091 tc 0 -1.192 td [(with)12.9 ( laws,)12.9 ( administrative)12.9 ( regulations)12.8 ( or)66 ( )]tj 0.104 tc 0 -1.192 td [(the)12.3 ( provisions)12.3 ( of)12.3 ( the)12.4 ( csrc)12.3 ( may)12.3 ( act)12.3 ( as)79 ( )]tj 0.034 tc 0.074 tw 0 -1.192 td [(soliciting)9 ( )0.5 (parties,)9 ( )0.5 (either)9 ( )0.5 (by)9 ( )0.5 (themselves)9 ( )0.5 (or)9.1 ( )0.5 (by)9 ( )]tj 0.039 tc 0.07 tw 0 -1.192 td [(entrusting)12.2 ( securities)12.1 ( companies)12.2 ( or)12.2 ( securities)14 ( )]tj 0.098 tc 0 -1.192 td [(service)12.5 ( institutions,)12.5 ( to)12.4 ( publicly)12.4 ( request)73 ( )]tj 0.061 tc 0 -1.192 td [(shareholders)12.5 ( to)12.4 ( appoint)12.4 ( them)12.5 ( to)12.4 ( attend)12.4 ( the)36 ( )]tj /t1_1 1 tf 0.084 tc -0.084 tw 0 -1.192 td (general)tj /t1_0 1 tf 0.07 tw 4.021 0 td [( meeting)12.3 ( on)12.3 ( their)12.3 ( behalf,)12.4 ( and)12.3 ( to)59 ( )]tj 0.025 tc 0.04 tw -4.021 -1.192 td (exercise shareholders\222 rights such as proposal )tj 0.062 tc 0.07 tw 0 -1.192 td [(rights)12.4 ( and)12.4 ( voting)12.5 ( rights)12.4 ( on)12.5 ( their)12.5 ( behalf.)12.4 ( if)37 ( )]tj 0.07 tc 0 -1.192 td [(the)12.3 ( collector)12.3 ( openly)12.3 ( collects)12.3 ( the)12.3 ( rights)12.3 ( of)45 ( )]tj 0.063 tc 0 -1.192 td [(the)12.1 ( company\222s)12.1 ( shareholders,)12.1 ( the)12.1 ( collector)38 ( )]tj 0.065 tc 0 -1.192 td [(shall)12.1 ( comply)12.1 ( with)12.2 ( the)12.2 ( requirements)12.1 ( of)12.2 ( the)40 ( )]tj 0.04 tc 0 -1.192 td [(relevant)12.5 ( regulatory)12.6 ( authorities)12.6 ( and)12.6 ( the)12.6 ( stock)15 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(exchange\(s\))12 ( )0.5 (on)12 ( )0.5 (which)12 ( )0.5 (the)12 ( )0.5 (company\222s)12.1 ( )0.5 (shares)12 ( )]tj 0.025 tc 0 tw 0 -1.192 td (are listed.)tj /t1_1 1 tf 0.02 tc 20.594 23.846 td (article 26:)tj /t1_0 1 tf 0.132 tc 0.07 tw 0 -2.385 td [(the)12.3 ( directors,)12.3 ( independent)12.2 ( directors,)112 ( )]tj 0.044 tc 0 -1.192 td [(shareholders)12.3 ( holding)12.2 ( more)12.3 ( than)12.3 ( one)12.3 ( percent)24 ( )]tj 0.061 tc 0 -1.192 td [(of)12.5 ( the)12.6 ( voting)12.5 ( shares)12.5 ( or)12.5 ( investor)12.6 ( protection)41 ( )]tj 0.058 tc 0 -1.192 td [(institutions)12.1 ( established)12.1 ( in)12.1 ( accordance)12.2 ( with)38 ( )]tj 0.108 tc 0 -1.192 td [(laws,)12.8 ( administrative)12.9 ( regulations)12.9 ( or)12.8 ( the)88 ( )]tj 0.027 tc 0.076 tw 0 -1.192 td [(provisions)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (csrc)7 ( )0.5 (may)7 ( )0.5 (act)7 ( )0.5 (as)7 ( )0.5 (soliciting)6.9 ( )]tj 0.028 tc 0.075 tw 0 -1.192 td [(parties,)8 ( )0.5 (either)8 ( )0.5 (by)8 ( )0.5 (themselves)8 ( )0.5 (or)8 ( )0.5 (by)8 ( )0.5 (entrusting)8 ( )]tj 0.071 tc 0.07 tw 0 -1.192 td [(securities)12.7 ( companies)12.8 ( or)12.8 ( securities)12.8 ( service)51 ( )]tj 0.038 tc 0 -1.192 td [(institutions,)12.7 ( to)12.7 ( publicly)12.7 ( request)12.7 ( shareholders)18 ( )]tj 0.037 tc 0 -1.192 td [(to)12.4 ( appoint)12.4 ( them)12.4 ( to)12.4 ( attend)12.4 ( the)12.4 ( )]tj /t1_1 1 tf -0.037 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.644 0 td ( )tj 0.086 tc 0.07 tw -19.644 -1.192 td [(meeting)12.2 ( on)12.2 ( their)12.2 ( behalf,)12.2 ( and)12.2 ( to)12.1 ( exercise)66 ( )]tj 0.013 tc 0 tw 0 -1.192 td [(shareholders\222 rights such as proposal rights and)-7 ( )]tj 0.042 tc 0.07 tw 0 -1.192 td [(voting)12.2 ( rights)12.2 ( on)12.1 ( their)12.2 ( behalf.)12.2 ( )]tj /t1_1 1 tf [(the)12.2 ( soliciting)22 ( )]tj 0.11 tc 0 -1.192 td [(parties)12.7 ( shall)12.7 ( disclose)12.8 ( the)12.8 ( solicitation)90 ( )]tj 0.072 tc 0 -1.192 td [(a)0.5 (n)0.5 (n)0.5 (ou)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (a)0.5 (n)0.5 (d)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 (s)0.5 (o)0.5 (li)0.5 (c)0.5 (i)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)52 ( )]tj 0.029 tc 0.074 tw 0 -1.192 td [(documents)9 ( )0.5 (in)9 ( )0.5 (accordance)9 ( )0.5 (with)9 ( )0.6 (the)9 ( )0.5 (law)9 ( )0.5 (and)9 ( )]tj 0.02 tc 0.027 tw 0 -1.192 td (regulations, and the company shall provide )tj 0.089 tc 0.07 tw 0 -1.192 td [(assistance.)12.3 ( the)12.4 ( soliciting)12.4 ( parties)12.3 ( shall)69 ( )]tj 0.068 tc 0 -1.192 td [(not)12.3 ( publicly)12.4 ( solicit)12.3 ( shareholders\222)12.4 ( rights)48 ( )]tj 0.041 tc 0 -1.192 td [(in)12.3 ( a)12.3 ( paid)12.3 ( or)12.3 ( disguised)12.3 ( paid)12.3 ( manner.)]tj /t1_0 1 tf 16.862 0 td [( if)12.3 ( the)21 ( )]tj /t1_1 1 tf 0.026 tc 0.077 tw -16.862 -1.192 td [(soliciting)6 ( )0.5 (parties)]tj /t1_0 1 tf 7.563 0 td [( )0.5 (openly)6 ( )0.5 (collect)6 ( )0.5 (the)6.1 ( rights)6 ( )0.5 (of)6 ( )]tj 0.054 tc 0.07 tw -7.563 -1.192 td [(the)12.8 ( company\222s)12.8 ( shareholders,)12.8 ( the)12.8 ( )]tj /t1_1 1 tf -0.054 tw [(soliciting)34 ( )]tj 0.05 tc -0.05 tw 0 -1.192 td [(par)0.5 (ties)]tj /t1_0 1 tf 0.07 tw 3.279 0 td [( sh)0.5 (all)12.9 ( c)0.5 (omply)12.9 ( w)0.5 (ith)12.9 ( )0.5 (the)12.9 ( r)0.5 (equire)0.5 (ments)30 ( )]tj 0.034 tc -3.279 -1.192 td [(o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (r)0.5 (e)0.6 (g)0.5 (u)0.6 (l)0.5 (a)0.6 (t)0.5 (o)0.5 (r)0.6 (y)13 ( )0.6 (a)0.5 (u)0.6 (t)0.5 (h)0.5 (o)0.6 (r)0.5 (i)0.5 (t)0.6 (i)0.5 (e)0.6 (s)13 ( )0.6 (a)0.5 (n)0.6 (d)13 ( )0.5 (t)0.6 (h)0.5 (e)14 ( )]tj 0.048 tc 0 -1.192 td [(stock)12.6 ( exchange\(s\))12.7 ( on)12.6 ( which)12.6 ( the)12.7 ( company\222s)28 ( )]tj 0.02 tc 0 tw 0 -1.192 td (shares are listed.)tj /t1_1 1 tf 0.025 tc -20.594 -1.846 td (new article)tj 20.594 0 td (article 37:)tj 0.063 tc 0.07 tw 0 -2.385 td [(when)12.7 ( voting)12.7 ( at)12.7 ( the)12.8 ( election)12.7 ( of)12.8 ( directors)38 ( )]tj 0.025 tc 0.004 tw 0 -1.192 td (and supervisors, the shareholders\222)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc -0.025 tw 15.976 0 td (meeting )tj 0.031 tw -15.976 -1.192 td (shall adopt the cumulative voting system in )tj 0.026 tw 0 -1.192 td (accordance with the relevant listing rules )tj 0 tw 0 -1.192 td (and the articles of association.)tj 0.023 tc 0 -2.385 td [(the cumulative voting system referred to in)-2 ( )]tj 0.031 tc 0.077 tw 0 -1.192 td [(the)6 ( )0.6 (preceding)6 ( )0.5 (paragraph)6 ( )0.5 (means)6 ( )0.5 (that)6 ( )0.5 (when)6 ( )]tj 0.039 tc 0.07 tw 0 -1.192 td [(t)0.5 (h)0.5 (e)13 ( )0.5 (di)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)13 ( )0.5 (o)0.5 (r)13 ( s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (or)0.5 (s)13 ( )0.5 (a)0.5 (r)0.5 (e)13 ( )0.5 (e)0.5 (l)0.5 (e)0.5 (c)0.5 (t)0.5 (e)0.5 (d)13 ( a)0.5 (t)14 ( )]tj 0.025 tc 0.031 tw 0 -1.192 td (the shareholders\222)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc 0.031 tw 8.346 0 td (meeting, each share held )tj 0.056 tc 0.07 tw -8.346 -1.192 td [(by)12.9 ( share)0.5 (holders)12.9 ( has)12.9 ( the)12.9 ( same)12.9 ( number)12.9 ( of)31 ( )]tj 0.06 tc 0 -1.192 td [(voting)12.6 ( rights)12.6 ( as)12.6 ( the)12.6 ( number)12.6 ( of)12.5 ( directors)35 ( )]tj 0.025 tc 0.046 tw 0 -1.192 td (and supervisor to be elected and the voting )tj 0.101 tc 0.07 tw 0 -1.192 td [(right)0.5 (s)12.9 ( owned)12.9 ( b)0.5 (y)12.9 ( sharehol)0.5 (ders)12.9 ( m)0.5 (ay)12.9 ( be)76 ( )]tj 0.025 tc 0 tw 0 -1.192 td (cumulatively used.)tj et endstream endobj 254 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 133 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 26:)tj 0.055 tc 0.07 tw 0 -2.462 td [(if)12.5 ( a)12.6 ( proxy)12.6 ( attends)12.5 ( the)12.5 ( )]tj /t1_1 1 tf -0.055 tw (general)tj /t1_0 1 tf 0.07 tw 14.115 0 td [( meeting)12.6 ( on)30 ( )]tj 0.084 tc -14.115 -1.231 td [(b)0.5 (e)0.5 (h)0.5 (a)0.5 (l)0.5 (f)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (a)0.5 (n)13 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (i)0.5 (v)0.5 (i)0.5 (d)0.5 (u)0.5 (a)0.5 (l)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (ho)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.6 (,)13 ( )0.5 (th)0.5 (a)0.6 (t)58.9 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (proxy should produce his or her identification )tj 0.076 tc 0.07 tw 0 -1.231 td [(documentation)12.3 ( and)12.3 ( the)12.3 ( instrument)12.3 ( signed)51 ( )]tj 0.08 tc 0 -1.231 td [(by)12.5 ( the)12.6 ( shareholder)12.6 ( appointing)12.5 ( the)12.6 ( proxy.)55 ( )]tj 0.049 tc 0 -1.231 td [(if)12.7 ( the)12.7 ( legal)12.8 ( representative)12.8 ( of)12.8 ( a)12.8 ( legal)12.8 ( person)24 ( )]tj 0.068 tc 0 -1.231 td [(c)0.5 (or)0.5 (por)0.5 (at)0.5 (e)12.9 ( )0.5 (sh)0.5 (ar)0.5 (eho)0.5 (ld)0.5 (er)13 ( a)0.5 (pp)0.5 (oin)0.5 (ts)13 ( a)13 ( p)0.5 (rox)0.5 (y)12.9 ( )0.5 (to)43 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td (attend the meeting, that proxy should produce )tj 0.05 tc 0.07 tw 0 -1.231 td [(his)12.8 ( or)12.8 ( her)12.8 ( identification)12.8 ( documentation)12.8 ( and)25 ( )]tj 0.054 tc 0 -1.231 td [(the)12.2 ( instrument)12.2 ( signed)12.2 ( by)12.2 ( the)12.2 ( relevant)12.2 ( legal)29 ( )]tj 0.082 tc 0 -1.231 td [(representative)12.4 ( appointing)12.3 ( the)12.3 ( proxy.)12.4 ( if)12.4 ( a)57 ( )]tj 0.047 tc 0 -1.231 td [(l)0.5 (eg)0.5 (a)0.5 (l)12.9 ( )0.5 (pe)0.5 (r)0.5 (so)0.5 (n)13 ( c)0.5 (or)0.5 (p)0.5 (or)0.5 (a)0.5 (te)13 ( )0.5 (sh)0.5 (a)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)13 ( a)0.5 (p)0.5 (po)0.5 (in)0.5 (ts)22 ( )]tj 0.054 tc 0 -1.231 td [(a)12.3 ( proxy)12.3 ( as)12.2 ( is)12.3 ( authorized)12.3 ( by)12.2 ( the)12.2 ( decision)12.2 ( of)29 ( )]tj 0.027 tc 0.081 tw 0 -1.231 td [(its)2 ( )0.5 (board)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (equivalent)2 ( )0.5 (governing)2 ( )0.5 (body)2 ( )]tj 0.061 tc 0.07 tw 0 -1.231 td [(to)12.4 ( attend)12.4 ( the)12.5 ( meeting)12.4 ( on)12.4 ( the)12.5 ( shareholder\222s)36 ( )]tj 0.135 tc 0 -1.231 td [(behalf,)12.4 ( the)12.4 ( proxy)12.4 ( should)12.5 ( produce)12.4 ( his)110 ( )]tj 0.057 tc 0 -1.231 td [(identification)12.5 ( documentation)12.4 ( and)12.4 ( the)12.4 ( letter)32 ( )]tj 0.097 tc 0 -1.231 td [(of)12.4 ( authorization,)12.5 ( issued)12.4 ( by)12.4 ( the)12.4 ( relevant)72 ( )]tj 0.039 tc 0 -1.231 td [(board)12.3 ( or)12.4 ( governing)12.4 ( body)12.4 ( of)12.4 ( the)12.4 ( legal)12.4 ( person)14 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (,)5 ( )0.5 (b)0.5 (e)0.5 (a)0.5 (r)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (e)0.5 (a)0.5 (l)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)5 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(legal )0.5 (person shareholders. )0.5 (all relevant )0.5 (letters )]tj 0.016 tc 0 tw 0 -1.231 td [(of appointment shall specify the date when it is)-9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (issued.)tj /t1_1 1 tf 0 tw 20.594 29.538 td (article 25:)tj 0.071 tc 0.07 tw 0 -2.462 td [(individual)12.9 ( shareholders)12.9 ( who)12.8 ( attend)12.8 ( the)46 ( )]tj 0.104 tc 0 -1.231 td [(meeting)12.2 ( in)12.3 ( person)12.3 ( shall)12.2 ( present)12.3 ( their)79 ( )]tj 0.109 tc 0 -1.231 td [(personal)12.5 ( identification)12.6 ( documents)12.5 ( or)84 ( )]tj 0.105 tc 0 -1.231 td [(other)12.3 ( valid)12.3 ( documents)12.3 ( or)12.4 ( certificates)80 ( )]tj 0.13 tc 0 -1.231 td [(t)0.5 (h)0.6 (a)0.5 (t)13.1 ( )0.6 (c)0.5 (a)0.6 (n)13 ( )0.5 (i)0.6 (n)0.5 (d)0.6 (i)0.5 (c)0.6 (a)0.5 (t)0.6 (e)13.1 ( )0.5 (t)0.6 (h)0.5 (e)0.6 (i)0.5 (r)13.1 ( )0.5 (i)0.6 (d)0.5 (e)0.6 (n)0.5 (t)0.6 (i)0.5 (t)0.6 (y)13 ( )0.6 (a)0.5 (n)0.5 (d)105 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(shareholding)3 ( )0.5 (certificates.)3 ( )]tj /t1_0 1 tf 11.889 0 td [(if)3 ( )0.5 (a)3 ( )0.5 (proxy)3 ( )0.5 (attends)3 ( )]tj 0.128 tc -0.128 tw -11.889 -1.231 td [(the)12.8 ( )]tj /t1_1 1 tf 2.04 0 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 7.647 0 td [( meeting)12.9 ( on)12.8 ( behalf)103 ( )]tj 0.09 tc -9.687 -1.231 td [(of)12.6 ( an)12.6 ( individual)12.6 ( shareholder,)12.6 ( that)12.6 ( proxy)65 ( )]tj 0.092 tc 0 -1.231 td [(should)12.5 ( produce)12.5 ( his)12.5 ( or)12.5 ( her)12.5 ( identification)67 ( )]tj 0.039 tc 0 -1.231 td [(documentation)12.7 ( and)12.7 ( the)12.8 ( instrument)12.8 ( signed)12.8 ( by)14 ( )]tj 0.071 tc 0 -1.231 td [(the)12.9 ( shareholder)12.8 ( appointing)12.9 ( the)12.8 ( proxy)12.9 ( )]tj /t1_1 1 tf -0.071 tw [(and)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholding certificates)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.111 tc 0.07 tw 0 -2.462 td [(le)0.5 (gal)13 ( pe)0.5 (rs)0.5 (on)12.9 ( )0.5 (cor)0.5 (por)0.5 (ate)13 ( sh)0.5 (are)0.5 (hol)0.5 (der)0.5 (s)86 ( )]tj 0.084 tc 0 -1.231 td [(shall)12.3 ( be)12.4 ( represented)12.3 ( at)12.3 ( the)12.3 ( meeting)12.3 ( by)59 ( )]tj 0.108 tc 0 -1.231 td [(t)0.6 (h)0.5 (e)13.1 ( )0.5 (l)0.6 (e)0.6 (g)0.5 (a)0.6 (l)13 ( )0.6 (r)0.6 (e)0.5 (p)0.6 (r)0.5 (e)0.6 (s)0.6 (e)0.5 (n)0.6 (t)0.6 (a)0.5 (t)0.6 (i)0.5 (v)0.6 (e)13 ( )0.6 (o)0.5 (r)13.1 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (p)0.6 (r)0.5 (o)0.6 (x)0.5 (y)83 ( )]tj 0.06 tc 0 -1.231 td [(appointed)12.6 ( by)12.7 ( the)12.7 ( legal)12.7 ( representative.)12.7 ( )]tj /t1_0 1 tf 0.025 tc -0.025 tw [(i)-34.8 (f )]tj 0.076 tc 0.07 tw -0 -1.231 td [(the)12.5 ( legal)12.4 ( representative)12.5 ( of)12.5 ( a)12.5 ( legal)12.4 ( person)51 ( )]tj 0.046 tc 0 -1.231 td [(corporate)12.9 ( shareholder)12.9 ( )]tj /t1_1 1 tf [(attends)12.8 ( the)12.9 ( meeting,)21 ( )]tj 0.052 tc 0 -1.231 td [(the)12.2 ( legal)12.2 ( representative)12.3 ( shall)12.3 ( provide)12.2 ( his)27 ( )]tj 0.039 tc 0 -1.231 td [(or)12.7 ( her)12.8 ( identification)12.8 ( documentation,)12.7 ( valid)14 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(certificate)8 ( )0.6 (proving)8 ( )0.5 (his)8 ( )0.6 (or)8.1 ( )0.5 (her)8 ( )0.5 (qualification)8 ( )]tj 0.034 tc 0.074 tw 0 -1.231 td [(as)9 ( )0.5 (a)9 ( )0.5 (legal)9 ( )0.5 (representative)9 ( )0.5 (and)9 ( )0.5 (shareholding)9 ( )]tj 0 -1.231 td [(certificates.)9 ( )0.5 (if)9 ( )0.5 (appointing)9 ( )]tj /t1_0 1 tf 12.14 0 td [(a)9 ( )0.5 (proxy)9 ( )0.5 (to)9 ( )0.5 (attend)9 ( )]tj 0.054 tc 0.07 tw -12.14 -1.231 td [(the)12.9 ( mee)0.5 (ting,)12.9 ( that)12.9 ( proxy)12.9 ( should)12.9 ( pr)0.5 (oduce)12.9 ( his)29 ( )]tj 0.094 tc 0 -1.231 td [(or)12.7 ( her)12.7 ( identification)12.7 ( documentation)12.7 ( and)69 ( )]tj 0.054 tc 0 -1.231 td [(the)12.2 ( instrument)12.2 ( signed)12.2 ( by)12.2 ( the)12.1 ( relevant)12.2 ( legal)29 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (representative )tj /t1_1 1 tf 0.028 tw 6.261 0 td (and shareholding certificates)tj /t1_0 1 tf -0.025 tw (. )tj 0.103 tc 0.07 tw -6.261 -1.231 td [(if)12.2 ( a)12.2 ( legal)12.1 ( person)12.2 ( corporate)12.1 ( shareholder)78 ( )]tj 0.086 tc 0 -1.231 td [(appoints)12.2 ( a)12.3 ( proxy)12.3 ( as)12.2 ( is)12.2 ( authorized)12.3 ( by)12.3 ( the)61 ( )]tj 0.079 tc 0 -1.231 td [(decision)12.3 ( of)12.3 ( its)12.2 ( board)12.2 ( or)12.2 ( other)12.2 ( equivalent)54 ( )]tj 0.081 tc 0 -1.231 td [(g)0.5 (o)0.5 (v)0.5 (e)0.5 (r)0.6 (ni)0.6 (n)0.5 (g)13 ( )0.5 (b)0.5 (o)0.5 (d)0.5 (y)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (o)0.5 (n)56 ( )]tj 0.061 tc 0 -1.231 td [(the)12.4 ( shareholder\222s)12.3 ( behalf,)12.3 ( the)12.4 ( proxy)12.3 ( should)36 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(produce)3 ( )0.5 (his)3 ( )0.5 (identification)3 ( )0.5 (documentation)3 ( )0.5 (and)3 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(the)10.1 ( )0.5 (letter)10 ( )0.6 (of)10 ( )0.5 (authorization)]tj /t1_1 1 tf 11.26 0 td [( )0.5 (and)9.9 ( )0.6 (shareholding)10 ( )]tj 0.072 tc -0.072 tw -11.26 -1.231 td (certificates)tj /t1_0 1 tf 0.07 tw [(,)12.5 ( issued)12.5 ( by)12.5 ( the)12.4 ( relevant)12.5 ( board)47 ( )]tj 0.117 tc 0 -1.231 td [(or)12.1 ( governing)12.1 ( body)12.1 ( of)12.1 ( the)12.2 ( legal)12.1 ( person)92 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (,)5 ( )0.5 (b)0.5 (e)0.5 (a)0.5 (r)0.5 (i)0.5 (n)0.5 (g)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (s)0.5 (e)0.5 (a)0.5 (l)5 ( )0.5 (o)0.5 (f)5 ( )0.5 (t)0.5 (h)0.5 (e)5 ( )0.5 (r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)5 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(legal person shareholders. )0.5 (all relevant )0.5 (letters )]tj 0.016 tc 0 tw 0 -1.231 td [(of appointment shall specify the date when it is)-9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (issued.)tj et endstream endobj 253 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 132 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 20:)tj 0.048 tc 0.07 tw 0 -2.462 td [(any)12.7 ( shareholder)12.8 ( entitled)12.8 ( to)12.7 ( attend)12.8 ( and)12.7 ( vote)23 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td (at the general meeting shall have the right to )tj 0.026 tc 0.082 tw 0 -1.231 td [(appoint)1 ( )0.5 (one)1 ( )0.5 (or)1 ( )0.5 (several)1 ( )0.6 (persons)1 ( )0.5 (\(who)1 ( )0.5 (may)1 ( )0.5 (not)1 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(be )0.5 (shareholders\) )0.5 (to )0.5 (act )0.5 (as )0.5 (his )0.5 (or )0.5 (her )0.5 (proxy )0.5 (to )]tj 0.042 tc 0.07 tw 0 -1.231 td [(attend)12.5 ( and)12.6 ( vote)12.6 ( at)12.5 ( the)12.5 ( meeting)12.6 ( on)12.5 ( his)12.6 ( or)12.5 ( her)17 ( )]tj 0.06 tc 0 -1.231 td [(behalf.)12.6 ( the)12.7 ( proxy/proxies)12.6 ( so)12.6 ( appointed)12.6 ( by)35 ( )]tj 0.045 tc 0 -1.231 td [(the)12.8 ( shareholder)12.7 ( shall)12.8 ( exercise)12.8 ( the)12.7 ( following)20 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (rights:)tj 0.043 tc 0.07 tw 0 -2.462 td [(\()18 (1)18 (\))18 ( )-818.8 (have)12.7 ( the)12.7 ( same)12.8 ( right)12.7 ( as)12.7 ( the)12.8 ( shareholder)17.9 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (to speak at the meeting;)tj 0.072 tc 0.07 tw -2.423 -2.462 td [(\()47 (2)47 (\))47 ( )-789.7 (have)12.3 ( authority)12.3 ( to)12.3 ( demand)12.3 ( or,)12.3 ( jointly)47 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (with others, in demanding a poll;)tj 0.058 tc 0.07 tw -2.423 -2.462 td [(\()33 (3)33 (\))33 ( )-803.8 (have)12.8 ( the)12.9 ( right)12.8 ( to)12.8 ( vote)12.9 ( by)12.8 ( hands)12.8 ( or)12.8 ( on)33 ( )]tj 0.077 tc 2.423 -1.231 td [(a)12.5 ( poll,)12.5 ( unless)12.6 ( otherwise)12.6 ( required)12.6 ( by)52 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(the)8 ( )0.5 (applicable)8 ( )0.5 (listing)8.1 ( )0.5 (rule)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.6 (listing)8 ( )]tj 0.11 tc 0.07 tw 0 -1.231 td [(p)0.5 (l)0.6 (a)0.5 (c)0.6 (e)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (s)0.6 (e)0.5 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.6 (l)0.5 (a)0.6 (w)0.5 (s)13 ( )0.6 (a)0.5 (n)0.6 (d)85 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (regulations. where more than one proxy )tj 0.095 tc 0.07 tw 0 -1.231 td [(is)12.5 ( appointed,)12.5 ( the)12.4 ( proxies)12.4 ( may)12.4 ( only)70 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exercise the voting right on a poll.)tj /t1_1 1 tf 18.171 28.308 td (article 19:)tj 0.059 tc 0.07 tw 0 -2.462 td [(all)12.2 ( shareholders)12.3 ( registered)12.3 ( on)12.2 ( the)12.2 ( share)34 ( )]tj 0.067 tc 0 -1.231 td [(registration)12.7 ( date)12.8 ( or)12.7 ( their)12.7 ( proxies)12.7 ( of)12.7 ( the)42 ( )]tj 0.037 tc -0.037 tw 0 -1.231 td (shareholders\222)tj 0.071 tw 6.473 0 td [( )0.5 (meeting)12 ( )0.5 (shall)12 ( )0.5 (be)12 ( )0.5 (entitled)12 ( )0.5 (to)12 ( )]tj 0.054 tc 0.07 tw -6.473 -1.231 td [(a)0.5 (tt)0.5 (e)0.5 (nd)13 ( t)0.5 (h)0.5 (e)12.9 ( )]tj -0.054 tw 5.259 0 td [(s)0.5 (ha)0.5 (re)0.5 (h)0.5 (ol)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)]tj 0.07 tw 6.684 0 td [( )0.5 (me)0.5 (e)0.5 (ti)0.5 (ng)0.5 (,)13 ( w)0.5 (h)0.5 (ic)0.5 (h)29 ( )]tj 0.056 tc -11.942 -1.231 td [(shall)12.3 ( not)12.3 ( be)12.3 ( denied)12.2 ( by)12.3 ( the)12.2 ( company)12.3 ( and)31 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(the)5 ( )0.5 (convener)5 ( )0.5 (for)5 ( )0.5 (any)4.9 ( )0.6 (reason.)4.9 ( )0.6 (shareholders)5 ( )]tj 0.049 tc 0.07 tw 0 -1.231 td [(may)12.4 ( attend)12.4 ( the)12.4 ( )]tj -0.049 tw (shareholders\222)tj 0.07 tw 14.173 0 td [( meeting)12.4 ( in)24 ( )]tj 0.058 tc -14.173 -1.231 td [(person)12.8 ( or)12.8 ( appoint)12.8 ( a)12.8 ( proxy)12.8 ( to)12.8 ( attend)12.8 ( and)33 ( )]tj 0.025 tc 0 tw 0 -1.231 td (vote on their behalf.)tj /t1_0 1 tf 0.048 tc 0.07 tw 0 -2.462 td [(any)12.7 ( shareholder)12.8 ( entitled)12.8 ( to)12.7 ( attend)12.8 ( and)12.7 ( vote)23 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(at)10 ( )0.5 (the)10 ( )]tj /t1_1 1 tf -0.035 tw 2.814 0 td (shareholders\222)tj /t1_0 1 tf 0.073 tw 6.446 0 td [( )0.5 (meeting)10 ( )0.5 (shall)10 ( )0.5 (have)10 ( )0.6 (the)10 ( )]tj 0.037 tc 0.071 tw -9.261 -1.231 td [(righ)0.5 (t)12 ( )0.5 (to)12 ( )0.5 (appoi)0.5 (nt)12 ( )0.5 (one)12 ( )0.5 (or)12 ( )0.5 (s)0.5 (evera)0.5 (l)12 ( )0.5 (perso)0.5 (ns)12 ( )0.5 (\(who)12 ( )]tj 0.076 tc 0.07 tw 0 -1.231 td [(may)12.1 ( not)12.1 ( be)12.1 ( shareholders\))12.2 ( to)12.1 ( act)12.1 ( as)12.1 ( his)12.1 ( or)51.1 ( )]tj 0.048 tc 0 -1.231 td [(her)12.8 ( proxy)12.9 ( to)12.9 ( attend)12.8 ( and)12.8 ( vote)12.9 ( at)12.8 ( the)12.9 ( meeting)23 ( )]tj 0.06 tc 0 -1.231 td [(on)12.8 ( his)12.8 ( or)12.8 ( her)12.8 ( behalf.)12.9 ( the)12.8 ( proxy/proxies)12.9 ( so)35 ( )]tj 0.05 tc 0 -1.231 td [(appointed)12.8 ( by)12.7 ( the)12.7 ( shareholder)12.7 ( shall)12.7 ( exercise)25 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the following rights:)tj 0.043 tc 0.07 tw 0 -2.462 td [(\()18 (1)18 (\))18 ( )-818.8 (have)12.7 ( the)12.7 ( same)12.8 ( right)12.7 ( as)12.7 ( the)12.8 ( shareholder)17.9 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (to speak at the meeting;)tj 0.072 tc 0.07 tw -2.423 -2.462 td [(\()47 (2)47 (\))47 ( )-789.7 (have)12.3 ( authority)12.3 ( to)12.3 ( demand)12.3 ( or,)12.3 ( jointly)47 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (with others, in demanding a poll;)tj 0.058 tc 0.07 tw -2.423 -2.462 td [(\()33 (3)33 (\))33 ( )-803.8 (have)12.8 ( the)12.9 ( right)12.8 ( to)12.8 ( vote)12.9 ( by)12.8 ( hands)12.8 ( or)12.8 ( on)32.9 ( )]tj 0.077 tc 2.423 -1.231 td [(a)12.5 ( poll,)12.5 ( unless)12.6 ( otherwise)12.6 ( required)12.6 ( by)52 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(the)8 ( )0.5 (applicable)8 ( )0.5 (listing)8.1 ( )0.5 (rule)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.6 (listing)8 ( )]tj 0.11 tc 0.07 tw 0 -1.231 td [(p)0.5 (l)0.6 (a)0.5 (c)0.6 (e)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (o)0.5 (t)0.5 (h)0.6 (e)0.5 (r)13.1 ( )0.5 (s)0.6 (e)0.5 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.6 (l)0.5 (a)0.6 (w)0.5 (s)13 ( )0.6 (a)0.5 (n)0.6 (d)85 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (regulations. where more than one proxy )tj 0.095 tc 0.07 tw 0 -1.231 td [(is)12.5 ( appointed,)12.5 ( the)12.4 ( proxies)12.4 ( may)12.4 ( only)70 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exercise the voting right on a poll.)tj /t1_1 1 tf 0.053 tc 0.07 tw -2.423 -2.462 td [(where)12.8 ( a)12.8 ( shareholder)12.8 ( entrusts)12.7 ( a)12.8 ( proxy)12.8 ( to)27.9 ( )]tj 0.041 tc 0 -1.231 td [(attend)12.8 ( the)12.8 ( )]tj -0.041 tw (shareholders\222)tj 0.07 tw 11.636 0 td [( meeting,)12.7 ( it)12.8 ( shall)16 ( )]tj 0.073 tc -11.636 -1.231 td [(specify)12.3 ( the)12.2 ( matters,)12.3 ( authority)12.2 ( and)12.2 ( time)48 ( )]tj 0.07 tc 0 -1.231 td [(l)0.5 (i)0.5 (m)0.5 (i)0.5 (t)13 ( )0.5 (e)0.5 (n)0.5 (t)0.5 (r)0.5 (u)0.5 (s)0.5 (t)0.5 (e)0.5 (d)13 ( t)0.6 (o)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)0.5 (.)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (x)0.5 (y)45 ( )]tj 0.099 tc 0 -1.231 td [(shall)12.7 ( submit)12.6 ( the)12.6 ( power)12.7 ( of)12.6 ( attorney)12.6 ( of)74 ( )]tj 0.03 tc 0.078 tw 0 -1.231 td [(shareholders)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (company)5 ( )0.5 (and)5 ( )0.5 (exercise)5 ( )]tj 0.117 tc 0.07 tw 0 -1.231 td [(t)0.5 (he)13 ( r)0.5 (ig)0.5 (ht)13 ( t)0.5 (o)12.9 ( )0.5 (vo)0.5 (te)13 ( w)0.5 (it)0.5 (hi)0.5 (n)12.9 ( )0.5 (th)0.5 (e)12.9 ( )0.5 (sc)0.5 (op)0.5 (e)12.9 ( )0.5 (of)92 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (authorization.)tj et endstream endobj 252 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 131 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 16:)tj 0.094 tc 0.07 tw 0 -2.462 td [(a)12.3 ( notice)12.3 ( of)12.3 ( the)12.3 ( general)12.3 ( meeting)12.3 ( shall)69 ( )]tj 0.067 tc 0 -1.231 td [(be)12.2 ( sent)12.2 ( to)12.2 ( shareholders)12.2 ( \(whether)12.1 ( or)12.2 ( not)42 ( )]tj 0.042 tc 0 -1.231 td [(such)12.8 ( shareholder)12.8 ( is)12.9 ( entitled)12.8 ( to)12.8 ( vote)12.8 ( at)12.8 ( the)17 ( )]tj 0 -1.231 td [(meeting\),)12.7 ( by)12.7 ( personal)12.7 ( delivery)12.7 ( or)12.7 ( prepaid)17 ( )]tj 0.052 tc 0 -1.231 td [(post)12.4 ( to)12.4 ( the)12.4 ( address)12.4 ( of)12.4 ( the)12.4 ( shareholder)12.5 ( as)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shown in the register of shareholders.)tj 0.039 tc 0.07 tw 0 -2.462 td [(for)12.8 ( the)12.8 ( holders)12.8 ( of)12.8 ( domestic)12.8 ( shares,)12.7 ( notice)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the meetings may also be given by way of )tj 0.029 tc 0.079 tw 0 -1.231 td [(public)4 ( )0.5 (announcement.)4 ( )0.5 (such)4 ( )0.6 (announcement)4 ( )]tj 0.16 tc 0.07 tw 0 -1.231 td [(shall)12.8 ( be)12.8 ( published)12.8 ( in)12.8 ( one)12.8 ( or)12.9 ( more)135 ( )]tj 0.065 tc 0 -1.231 td [(n)0.5 (e)0.5 (w)0.6 (s)0.5 (p)0.5 (a)0.5 (p)0.5 (e)0.5 (r)0.6 (s)13 ( )0.5 (d)0.5 (e)0.5 (s)0.6 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.5 (e)0.5 (d)13.1 ( )0.5 (b)0.5 (y)13 ( )0.5 (t)0.5 (h)0.5 (e)13.1 ( )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)40.1 ( )]tj 0.048 tc 0 -1.231 td [(regulatory)12.5 ( authority)12.4 ( of)12.5 ( the)12.5 ( state)12.5 ( council)23 ( )]tj 0.062 tc 0 -1.231 td [(within)12.7 ( the)12.8 ( interval)12.8 ( between)12.7 ( 4)12.8 (5)12.7 ( days)12.7 ( and)37 ( )]tj 0.041 tc 0 -1.231 td [(5)12.4 (0)12.5 ( days)12.5 ( \(including)12.4 ( the)12.5 ( 4)12.5 (5)12.4 (th)12.4 ( and)12.4 ( 5)12.4 (0)12.5 (th)12.4 ( day\))16 ( )]tj 0.058 tc 0 -1.231 td [(before)12.8 ( the)12.8 ( date)12.7 ( of)12.8 ( the)12.8 ( meeting;)12.7 ( after)12.7 ( the)33 ( )]tj 0.039 tc 0 -1.231 td [(publication)12.5 ( of)12.6 ( such)12.6 ( announcement,)12.6 ( all)12.6 ( the)14 ( )]tj 0.025 tc 0.054 tw 0 -1.231 td (holders of domestic shares shall be deemed )tj 0.036 tc 0.072 tw 0 -1.231 td [(to)11 ( )0.5 (have)11 ( )0.5 (received)11.1 ( the)11 ( )0.5 (notice)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (relevant)11 ( )]tj 0.025 tc 0 tw 0 -1.231 td (general meeting.)tj 0.089 tc 0.07 tw 0 -2.462 td [(for)12.9 ( holders)12.8 ( of)12.9 ( h)12.9 ( shares,)12.9 ( the)12.9 ( notice)12.9 ( of)63.9 ( )]tj 0.053 tc 0 -1.231 td [(the)12 ( general)12 ( meeting)12 ( may)12 ( also)12.1 ( be)12.1 ( sent)12.1 ( or)28 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(provided)8 ( )0.5 (to)8 ( )0.5 (holders)8 ( )0.5 (of)8 ( )0.5 (h)8 ( )0.5 (shares)8 ( )0.5 (by)8 ( )0.5 (means)8 ( )]tj 0.067 tc 0.07 tw 0 -1.231 td [(of)12.2 ( electronic)12.2 ( means)12.2 ( or)12.2 ( published)12.2 ( on)12.2 ( the)42 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td (website, to the extent permitted under laws )tj 0.042 tc 0.07 tw 0 -1.231 td [(and)12.2 ( regulations)12.2 ( as)12.1 ( well)12.2 ( as)12.2 ( relevant)12.2 ( listing)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rules of the listing places of the company.)tj -0.025 tw 20.594 35.692 td (deleted)tj et endstream endobj 212 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 213 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 214 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 215 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 216 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 261 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 130 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 297.8878 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 538.8326 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 56.6929 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 14:)tj 0.05 tc 0.07 tw 0 -2.462 td [(an)12.7 ( announcement)12.6 ( of)12.7 ( a)12.7 ( )]tj /t1_1 1 tf -0.05 tw (general)tj /t1_0 1 tf 0.07 tw 14.388 0 td [( meeting)12.7 ( to)24.9 ( )]tj 0.025 tc 0.027 tw -14.388 -1.231 td (be held by the company shall be given by the )tj 0.056 tc 0.07 tw 0 -1.231 td [(convener)12.7 ( to)12.7 ( all)12.8 ( shareholders,)12.8 ( whose)12.8 ( names)31.1 ( )]tj 0.055 tc 0 -1.231 td [(appear)12.9 ( in)12.9 ( the)12.9 ( register)12.9 ( of)12.9 ( members,)12.9 ( 4)12.9 (5)12.9 ( days)30 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (before the meeting is held \(including the date )tj 0.069 tc 0.07 tw 0 -1.231 td [(on)12.7 ( which)12.6 ( the)12.7 ( meeting)12.7 ( is)12.7 ( held\),)12.6 ( specifying)44 ( )]tj 0.044 tc 0 -1.231 td [(the)12.5 ( matters)12.6 ( to)12.6 ( be)12.5 ( considered)12.5 ( at)12.5 ( and)12.5 ( the)12.6 ( date)19.1 ( )]tj 0.087 tc 0 -1.231 td [(and)12.4 ( place)12.4 ( of)12.3 ( the)12.4 ( meeting.)12.4 ( a)12.4 ( shareholder)62 ( )]tj 0.049 tc 0 -1.231 td [(who)12.8 ( intends)12.8 ( to)12.8 ( attend)12.8 ( the)12.8 ( )]tj /t1_1 1 tf -0.049 tw (general)tj /t1_0 1 tf 0.07 tw 15.631 0 td [( meeting)24 ( )]tj 0.043 tc -15.631 -1.231 td [(shall)12.4 ( deliver)12.5 ( a)12.5 ( written)12.5 ( reply)12.5 ( slip)12.4 ( confirming)18 ( )]tj 0.125 tc 0 -1.231 td [(his)12.8 ( intention)12.8 ( to)12.8 ( attend)12.8 ( the)12.9 ( meeting)12.8 ( to)100 ( )]tj 0.08 tc 0 -1.231 td [(the)12.7 ( company)12.7 ( on)12.7 ( the)12.7 ( date)12.8 ( set)12.8 ( forth)12.8 ( in)12.7 ( the)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (announcement.)tj 0.045 tc 0.07 tw 0 -2.462 td [(th)0.5 (e)12.9 ( c)0.5 (omp)0.5 (an)0.5 (y)12.9 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (ca)0.5 (lcu)0.5 (lat)0.5 (e)12.9 ( )0.5 (the)13 ( nu)0.5 (mbe)0.5 (r)12.9 ( )0.5 (of)20 ( )]tj 0.067 tc 0 -1.231 td [(voting)12.6 ( shares)12.6 ( represented)12.6 ( by)12.6 ( shareholders)42 ( )]tj 0.045 tc 0 -1.231 td [(who)12.3 ( intend)12.3 ( to)12.3 ( attend)12.3 ( a)12.3 ( )]tj /t1_1 1 tf -0.045 tw (general)tj /t1_0 1 tf 0.07 tw 14.212 0 td [( meeting)12.3 ( on)20 ( )]tj 0.025 tc 0.05 tw -14.212 -1.231 td (the basis of the written replies it has received )tj 0 tw 0 -1.231 td (before the date of the )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 20.594 24.615 td (article 14:)tj 0.123 tc 0.07 tw 0 -2.462 td [(an)12.3 ( announcement)12.4 ( of)12.4 ( a)12.3 ( )]tj /t1_1 1 tf -0.123 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.034 tc 0.074 tw -19.649 -1.231 td [(meeting)9 ( to)9 ( )0.5 (be)9.1 ( )0.5 (held)9 ( )0.5 (by)9 ( )0.5 (the)9 ( )0.5 (company)9 ( )0.5 (shall)9 ( )0.5 (be)9 ( )]tj 0.063 tc 0.07 tw 0 -1.231 td [(given)12.4 ( by)12.3 ( the)12.3 ( convener)12.4 ( to)12.4 ( all)12.4 ( shareholders,)38 ( )]tj 0.116 tc 0 -1.231 td [(whose)12.6 ( names)12.6 ( appear)12.6 ( in)12.5 ( the)12.6 ( register)12.6 ( of)91 ( )]tj 0.029 tc 0.079 tw 0 -1.231 td [(members,)4 ( )0.5 (4)4 (5)4 ( )0.5 (days)4 ( )0.5 (before)4 ( )0.5 (the)4 ( )0.5 (meeting)4 ( )0.5 (is)4 ( )0.5 (held)4 ( )]tj 0.046 tc 0.07 tw 0 -1.231 td [(\(including)12.9 ( the)12.8 ( date)12.9 ( on)12.9 ( which)12.8 ( the)12.9 ( meeting)12.8 ( is)21 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td (held\), specifying the matters to be considered )tj 0.076 tc 0.07 tw 0 -1.231 td [(at)12.7 ( and)12.8 ( the)12.8 ( date)12.7 ( and)12.8 ( place)12.8 ( of)12.7 ( the)12.8 ( meeting.)51 ( )]tj 0.088 tc 0 -1.231 td [(a)12.7 ( shareholder)12.6 ( who)12.7 ( intends)12.7 ( to)12.7 ( attend)12.7 ( the)63 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222)tj /t1_0 1 tf 0 tw ( meeting shall deliver a written )tj 0.043 tc 0.07 tw 0 -1.231 td [(reply)12.5 ( slip)12.6 ( confirming)12.5 ( his)12.6 ( intention)12.5 ( to)12.5 ( attend)18 ( )]tj 0.045 tc 0 -1.231 td [(the)12.8 ( meeting)12.8 ( to)12.8 ( the)12.8 ( company)12.8 ( on)12.8 ( the)12.8 ( date)12.8 ( set)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (forth in the announcement.)tj /t1_1 1 tf 0.039 tc 0.07 tw 0 -2.462 td [(for)12.8 ( the)12.8 ( holders)12.8 ( of)12.8 ( domestic)12.8 ( shares,)12.7 ( notice)14 ( )]tj 0.113 tc 0.082 tw 0 -1.231 td [(o)-12.1 (f a )]tj 0.125 tc -0.125 tw (shareholders\222)tj 0.07 tw 10.188 0 td [( meeting)12.4 ( shall)12.4 ( be)100.1 ( )]tj 0.033 tc 0.075 tw -10.188 -1.231 td [(delivered)8 ( )0.5 (by)8 ( )0.5 (way)8 ( )0.5 (of)8 ( )0.5 (public)8 ( )0.5 (announcement.)8 ( )]tj 0.158 tc 0.07 tw 0 -1.231 td [(the)12.7 ( notice)12.6 ( announcement)12.7 ( shall)12.6 ( be)133 ( )]tj 0.048 tc 0 -1.231 td [(published)12.2 ( on)12.1 ( the)12.1 ( website)12.1 ( of)12.2 ( the)12.1 ( shanghai)23 ( )]tj 0.044 tc 0 -1.231 td [(stock)12.9 ( exchange,)12.9 ( one)12.9 ( or)12.8 ( more)12.9 ( newspapers)19 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(or)11 ( )0.5 (periodicals)11 ( )0.5 (designated)11 ( )0.5 (by)11 ( )0.5 (the)11 ( )0.5 (securities)11 ( )]tj 0.048 tc 0.07 tw 0 -1.231 td [(regulatory)12.5 ( authority)12.4 ( of)12.5 ( the)12.5 ( state)12.4 ( council)23 ( )]tj 0.082 tc 0 -1.231 td [(and)12.6 ( the)12.7 ( website)12.7 ( of)12.7 ( the)12.8 ( company.)12.6 ( once)57 ( )]tj 0.033 tc 0.075 tw 0 -1.231 td [(the)8 ( )0.6 (announce)0.5 (ment)8 ( )0.5 (is)8.1 ( )0.5 (made,)8 ( )0.5 (all)8.1 ( )0.5 (the)8 ( )0.5 (holde)0.5 (rs)8 ( )]tj 0.093 tc 0.07 tw 0 -1.231 td [(of)12.8 ( domestic)12.9 ( shares)12.8 ( shall)12.9 ( be)12.8 ( deemed)12.8 ( to)68 ( )]tj 0.069 tc 0 -1.231 td [(h)0.5 (av)0.5 (e)13 ( )0.5 (r)0.5 (ec)0.5 (e)0.5 (i)0.5 (ve)0.5 (d)13 ( )0.5 (th)0.5 (e)13 ( )0.5 (n)0.5 (ot)0.5 (i)0.5 (c)0.5 (e)12.9 ( )0.5 (o)0.5 (f)13 ( t)0.5 (h)0.5 (e)13 ( r)0.5 (e)0.5 (l)0.5 (e)0.5 (va)0.5 (n)0.5 (t)44 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222)tj 0 tw ( meeting.)tj 0.118 tc 0.07 tw 0 -2.462 td [(f)0.5 (o)0.5 (r)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (h)13 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 (,)13 ( )0.5 (n)0.5 (o)0.5 (t)0.5 (i)0.6 (c)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (a)92.9 ( )]tj 0.057 tc -0.057 tw 0 -1.231 td (shareholders\222)tj 0.07 tw 6.732 0 td [( meeting)12.2 ( may)12.2 ( be)12.3 ( delivered)32 ( )]tj 0.142 tc -6.732 -1.231 td [(o)0.5 (r)13.1 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.5 (i)0.5 (d)0.6 (e)0.5 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (h)13 ( )0.5 (s)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)117 ( )]tj 0.098 tc 0 -1.231 td [(by)12.4 ( electronic)12.4 ( means)12.4 ( or)12.4 ( publication)12.4 ( of)73 ( )]tj 0.082 tc 0 -1.231 td [(announcement)12.6 ( on)12.6 ( a)12.5 ( website,)12.6 ( subject)12.6 ( to)57 ( )]tj 0.035 tc 0.073 tw 0 -1.231 td [(law)0.5 (s,)10 ( )0.5 (re)0.5 (gulat)0.5 (ions)10 ( )0.5 (a)0.5 (nd)10 ( )0.5 (the)10 ( )0.5 (r)0.5 (ele)0.5 (vant)10 ( )0.5 (l)0.5 (isti)0.5 (ng)10 ( )]tj 0.059 tc 0.07 tw 0 -1.231 td [(rules)12.8 ( of)12.9 ( the)12.8 ( place)12.8 ( where)12.8 ( the)12.9 ( company\222s)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shares are listed.)tj /t1_0 1 tf 0.045 tc 0.07 tw 0 -2.462 td [(th)0.5 (e)12.9 ( )0.5 (com)0.5 (pan)0.5 (y)12.9 ( s)0.5 (ha)0.5 (ll)12.9 ( )0.5 (ca)0.5 (lcu)0.5 (la)0.5 (te)12.9 ( )0.5 (the)13 ( n)0.5 (umbe)0.5 (r)12.9 ( )0.5 (of)20 ( )]tj 0.021 tc 0 tw 0 -1.231 td [(voting shares represented by shareholders who)-4 ( )]tj 0.028 tc 0.08 tw 0 -1.231 td [(intend)3 ( )0.5 (to)3 ( )0.5 (attend)3 ( )0.5 (a)3 ( )]tj /t1_1 1 tf -0.028 tw 8.001 0 td (shareholders\222)tj /t1_0 1 tf 0.08 tw 6.357 0 td [( )0.5 (meeting)3 ( )0.5 (on)3 ( )]tj 0.025 tc 0.05 tw -14.358 -1.231 td (the basis of the written replies it has received )tj 0.024 tc 0 tw 0 -1.231 td (before the date of the )tj /t1_1 1 tf -0.024 tw (shareholders\222)tj /t1_0 1 tf 0 tw ( meeting.)tj et endstream endobj 260 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 129 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 12:)tj 0.088 tc 0.07 tw 0 -2.462 td [(when)12.8 ( the)12.9 ( company)12.9 ( convenes)12.9 ( a)12.9 ( )]tj /t1_1 1 tf -0.088 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.138 tc 0.07 tw -19.649 -1.231 td [(m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (t)0.6 (he)13.1 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)113 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(supervisory committee and the shareholder\(s\))-3 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(independently)12.8 ( or)12.8 ( collectively)12.9 ( holding)12.8 ( more)27 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(tha)0.5 (n)10.9 ( )0.5 (3)11 (%)11 ( )0.6 (of)11 ( )0.5 (the)11 ( )0.5 (com)0.5 (pany\222s)11 ( )0.5 (sh)0.5 (are)0.5 (s)10.9 ( )0.5 (s)0.5 (hall)11 ( )0.5 (ha)0.5 (ve)11 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the right to present proposals to the company.)tj 0.044 tc 0.07 tw 0 -2.462 td [(a)12.6 ( shareholder)12.6 ( independently)12.6 ( or)12.7 ( collectively)19 ( )]tj 0.082 tc 0 -1.231 td [(holding)12.2 ( more)12.2 ( than)12.2 ( 3)12.3 (%)12.3 ( of)12.2 ( the)12.3 ( company\222s)57 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(shares)6 ( )0.5 (may)6 ( )0.5 (submit)6 ( )0.5 (provisional)6.1 ( )0.5 (proposals)6 ( )0.5 (and)5.9 ( )]tj 0.023 tc 0 tw 0 -1.231 td (submit them to the )tj /t1_1 1 tf -0.023 tw (general)tj /t1_0 1 tf 0 tw [( meeting convener)-2 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td (in writing before 10 days prior to the meeting. )tj 0.074 tc 0.07 tw 0 -1.231 td [(the)12.6 ( convener)12.5 ( shall)12.4 ( send)12.5 ( a)12.5 ( supplementary)49 ( )]tj 0.047 tc 0 -1.231 td [(notice)12.2 ( of)12.1 ( the)12.2 ( )]tj /t1_1 1 tf -0.047 tw (general)tj /t1_0 1 tf 0.07 tw 9.847 0 td [( meeting)12.2 ( to)12.2 ( announce)22.1 ( )]tj 0.025 tc 0.019 tw -9.847 -1.231 td (such provisional proposals within 2 days after )tj 0 tw 0 -1.231 td (receipt thereof.)tj 0.14 tc 0.07 tw 0 -2.462 td [(except)12.5 ( as)12.6 ( provided)12.6 ( by)12.6 ( the)12.6 ( preceding)115 ( )]tj 0.022 tc 0 tw 0 -1.231 td (paragraph, the convener of a )tj /t1_1 1 tf -0.022 tw (general)tj /t1_0 1 tf 0 tw [( meeting)-3 ( )]tj 0.036 tc 0.072 tw 0 -1.231 td [(shall)10.9 ( )0.6 (not)11 ( )0.5 (amend)11 ( )0.5 (the)11.1 ( )0.5 (proposed)11 ( )0.5 (resolutions)11 ( )0.5 (set)11 ( )]tj 0.051 tc 0.07 tw 0 -1.231 td [(out)12.6 ( in)12.6 ( the)12.6 ( notice)12.6 ( of)12.6 ( the)12.7 ( meeting)12.6 ( or)12.7 ( add)12.6 ( any)26 ( )]tj 0.04 tc 0 -1.231 td [(new)12.7 ( proposed.)12.7 ( resolutions)12.7 ( subsequent)12.7 ( to)12.7 ( the)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (issue of the notice of the )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 20.594 29.538 td (article 12:)tj 0.018 tc 0 -2.462 td (when the company convenes a )tj /t1_1 1 tf -0.018 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.138 tc 0.07 tw -19.649 -1.231 td [(m)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (,)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (a)0.6 (r)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)113 ( )]tj 0.022 tc 0 tw 0 -1.231 td [(supervisory committee and the shareholder\(s\))-3 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(independently)12.8 ( or)12.8 ( collectively)12.9 ( holding)12.8 ( more)27 ( )]tj 0.029 tc -0.029 tw 0 -1.231 td [(than)4 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 2.192 0 td (1%)tj /t1_0 1 tf 0.029 tc 0.079 tw [( )0.5 (of)4.1 ( )0.5 (the)4.1 ( )0.5 (company\222s)4 ( )0.5 (shares)4 ( )0.5 (shall)4 ( )0.5 (have)4 ( )]tj 0.025 tc 0 tw -2.192 -1.231 td (the right to present proposals to the company.)tj 0.044 tc 0.07 tw 0 -2.462 td [(a)12.7 ( shareholder)12.6 ( independently)12.6 ( or)12.7 ( collectively)19 ( )]tj 0.078 tc 0 -1.231 td [(hol)0.5 (ding)12.9 ( )0.5 (more)12.9 ( )0.5 (than)13 ( )]tj /t1_1 1 tf 0.065 tc -0.065 tw (1%)tj /t1_0 1 tf 0.078 tc 0.07 tw [( o)0.5 (f)12.9 ( the)13 ( com)0.5 (pany)0.5 (\222s)53 ( )]tj 0.031 tc 0.077 tw 0 -1.231 td [(shares)6 ( )0.5 (may)6 ( )0.5 (submit)6 ( )0.5 (provisional)6 ( )0.5 (proposals)6 ( )0.5 (and)6 ( )]tj 0.052 tc 0.07 tw 0 -1.231 td [(submit)12.4 ( them)12.4 ( to)12.5 ( the)12.5 ( )]tj /t1_1 1 tf -0.052 tw (shareholders\222)tj /t1_0 1 tf 0.07 tw 15.607 0 td [( meeting)27 ( )]tj 0.076 tc -15.607 -1.231 td [(convener)12.8 ( in)12.7 ( writing)12.8 ( prior)12.8 ( to)12.7 ( the)12.7 ( meeting)]tj /t1_1 1 tf 0.025 tc -0.025 tw (, )tj 0.068 tc 0.07 tw 0 -1.231 td [(and)12.4 ( the)12.4 ( time)12.4 ( for)12.4 ( submitting)12.5 ( provisional)43 ( )]tj 0.051 tc 0 -1.231 td [(p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (a)0.5 (l)0.5 (s)13 ( )0.5 (s)0.5 (ha)0.5 (l)0.5 (l)13 ( )0.5 (e)0.5 (n)0.5 (s)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)26 ( )]tj 0.091 tc 0 -1.231 td [(sends)12.6 ( or)12.6 ( provides)12.5 ( the)12.6 ( relevant)12.6 ( notices)66 ( )]tj 0.061 tc 0 -1.231 td [(and)12.8 ( information)12.7 ( to)12.7 ( shareholders)12.7 ( no)12.8 ( less)36 ( )]tj 0.042 tc 0 -1.231 td [(than)12.5 ( 1)12.6 (0)12.6 ( working)12.6 ( days)12.6 ( prior)12.6 ( to)12.5 ( the)12.6 ( date)12.6 ( of)17 ( )]tj 0.074 tc 0 -1.231 td [(such)12.6 ( meeting)]tj /t1_0 1 tf [(.)12.5 ( the)12.6 ( convener)12.5 ( shall)12.6 ( send)12.5 ( a)49 ( )]tj 0.05 tc 0 -1.231 td [(supplementary)12.3 ( notice)12.3 ( of)12.3 ( the)12.4 ( )]tj /t1_1 1 tf -0.05 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.118 tc 0.07 tw -19.649 -1.231 td [(meeting)12.8 ( to)12.9 ( announce)12.8 ( such)12.9 ( provisional)93 ( )]tj 0.025 tc 0 tw 0 -1.231 td (proposals within 2 days after receipt thereof.)tj 0.14 tc 0.07 tw 0 -2.462 td [(except)12.5 ( as)12.6 ( provided)12.6 ( by)12.6 ( the)12.6 ( preceding)115 ( )]tj 0.041 tc 0 -1.231 td [(paragraph,)12.7 ( the)12.7 ( convener)12.6 ( of)12.7 ( a)12.7 ( )]tj /t1_1 1 tf -0.041 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.649 0 td ( )tj 0.115 tc 0.07 tw -19.649 -1.231 td [(meeting)12.3 ( shall)12.2 ( not)12.2 ( amend)12.3 ( the)12.3 ( proposed)90 ( )]tj 0.108 tc 0 -1.231 td [(r)0.5 (eso)0.5 (lut)0.5 (ion)0.5 (s)12.9 ( )0.5 (se)0.5 (t)12.9 ( o)0.5 (ut)13 ( in)13 ( th)0.5 (e)12.9 ( )0.5 (not)0.5 (ice)13 ( o)0.5 (f)12.9 ( )0.5 (the)83.1 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td (meeting or add any new proposed. resolutions )tj 0.05 tc 0.07 tw 0 -1.231 td [(subsequent)12.1 ( to)12.1 ( the)12.2 ( issue)12.1 ( of)12.2 ( the)12.1 ( notice)12.2 ( of)12.2 ( the)25 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222)tj /t1_0 1 tf 0 tw ( meeting.)tj et endstream endobj 259 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 128 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 297.8878 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 538.8326 54.689 cm 0 0 m 0 705.504 l s q q 1 0 0 1 56.6929 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 54.439 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.846 td (article 7:)tj /t1_1 1 tf 0.067 tc -0.067 tw 0 -2.385 td (general)tj /t1_0 1 tf 0.07 tw 3.9 0 td [( meetings)12.5 ( can)12.6 ( be)12.5 ( annual)12.5 ( )]tj /t1_1 1 tf -0.067 tw [(general)42 ( )]tj /t1_0 1 tf 0.025 tc 0.054 tw -3.9 -1.192 td (meetings or extraordinary )tj /t1_1 1 tf -0.025 tw (general )tj /t1_0 1 tf 15.453 0 td (meetings. )tj 0.07 tc 0.07 tw -15.453 -1.192 td [(annual)12.1 ( general)12.2 ( meetings)12.1 ( are)12.2 ( held)12.1 ( once)12.2 ( a)45.1 ( )]tj 0.053 tc 0 -1.192 td [(year)12.5 ( within)12.6 ( six)12.6 ( months)12.6 ( after)12.6 ( the)12.6 ( end)12.6 ( of)12.6 ( the)28 ( )]tj 0.035 tc 0.073 tw 0 -1.192 td [(previous)10 ( )0.5 (financial)10 ( )0.6 (year.)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (event)10 ( )0.5 (that)10 ( )0.5 (the)10 ( )]tj 0.077 tc 0.07 tw 0 -1.192 td [(company)12.9 ( is)12.8 ( unable)12.8 ( to)12.9 ( convene)12.8 ( an)12.8 ( annual)52 ( )]tj 0.058 tc 0 -1.192 td [(general)12.1 ( meeting)12.1 ( within)12.1 ( the)12.1 ( period)12.1 ( of)12.1 ( time)33 ( )]tj 0.046 tc 0 -1.192 td [(mentioned)12.6 ( above,)12.5 ( the)12.5 ( company)12.5 ( shall)12.5 ( report)21 ( )]tj 0.066 tc 0 -1.192 td [(an)0.5 (d)12.9 ( ex)0.5 (plain)13 ( to)12.9 ( )0.5 (the)12.9 ( r)0.5 (ele)0.5 (vant)13 ( loc)0.5 (al)12.9 ( of)0.5 (fic)0.5 (e)12.9 ( of)41 ( )]tj 0.032 tc 0.076 tw 0 -1.192 td [(t)0.5 (h)0.6 (e)7 ( )0.5 (c)0.5 (h)0.5 (i)0.6 (n)0.5 (a)7 ( )0.5 (s)0.5 (e)0.6 (c)0.5 (u)0.5 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)7 ( )0.5 (r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (t)0.6 (o)0.5 (r)0.5 (y)7 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.6 (n)6.9 ( )]tj 0.025 tc 0.066 tw 0 -1.192 td (\(\223csrc\224\) at the place where the company is )tj 0.045 tc 0.07 tw 0 -1.192 td [(located)12.6 ( and)12.7 ( the)12.6 ( stock)12.6 ( exchange\(s\))12.6 ( on)12.6 ( which)20 ( )]tj 0.049 tc 0.071 tw 0 -1.192 td [(its)12.1 ( )0.5 (shares)12 ( )0.6 (are)12.1 ( )0.5 (listed)12 ( )0.6 (for)12 ( )0.6 (trading,)12.1 ( )0.5 (explain)12.1 ( )0.5 (the)24 ( )]tj 0.025 tc 0 tw 0 -1.192 td (reasons and make public announcement.)tj 0.081 tc 0.07 tw 0 -2.385 td [(th)0.5 (e)12.9 ( b)0.5 (oard)13 ( of)13 ( dir)0.5 (ec)0.5 (tors)13 ( sha)0.5 (ll)12.9 ( )0.5 (conv)0.5 (ene)13 ( an)56 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(e)0.5 (x)0.5 (tr)0.5 (a)0.5 (o)0.5 (rd)0.5 (i)0.5 (na)0.5 (r)0.5 (y)12 ( )0.5 (s)0.5 (h)0.5 (ar)0.5 (e)0.5 (h)0.5 (ol)0.5 (d)0.5 (e)0.5 (rs)0.5 (\222)12 ( )]tj /t1_1 1 tf -0.037 tw 12.416 0 td [(g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)]tj /t1_0 1 tf 0.071 tw 3.41 0 td [( )0.5 (m)0.5 (e)0.5 (et)0.5 (i)0.5 (ng)12 ( )]tj 0.025 tc 0.008 tw -15.826 -1.192 td (within two months after the occurrence of any )tj 0 tw 0 -1.192 td (of the following circumstances:)tj 0.032 tc 0.076 tw 0 -2.385 td [(\()7 (1)7 (\))7 ( )-823.8 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (directors)7 ( )0.5 (is)7 ( )0.5 (less)7 ( )0.5 (than)7 ( )0.5 (the)7 ( )]tj 0.042 tc 0.07 tw 2.423 -1.192 td [(number)12.4 ( required)12.4 ( by)12.4 ( the)12.4 ( company)12.4 ( law)17 ( )]tj 0.058 tc 0 -1.192 td [(or)12.7 ( less)12.7 ( than)12.7 ( two-thirds)12.8 ( of)12.7 ( the)12.7 ( number)33 ( )]tj 0.025 tc 0 tw 0 -1.192 td (required by the articles of association;)tj 0.031 tc 0.077 tw -2.423 -2.385 td [(\()6 (2)6 (\))6 ( )-823.7 (the)6.1 ( )0.5 (uncovered)6 ( )0.5 (losses)6 ( )0.5 (reach)6 ( )0.5 (one)6 ( )0.5 (third)6 ( )0.5 (of)5.9 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (the company\222s total paid share capital;)tj 0.103 tc 0.07 tw -2.423 -2.385 td [(\()78 (3)78 (\))78 ( )-758.8 (where)12.9 ( requested)12.8 ( by)12.8 ( shareholder\(s\))78 ( )]tj 0.041 tc 2.423 -1.192 td [(holding,)12.5 ( independently)12.5 ( or)12.5 ( collectively,)16 ( )]tj 0.044 tc 0 -1.192 td [(1)12.5 (0)12.5 (%)12.5 ( or)12.5 ( more)12.6 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( shares)19 ( )]tj 0.084 tc 0 -1.192 td [(\(the)12.4 ( number)12.4 ( of)12.4 ( shares)12.4 ( held)12.4 ( shall)12.3 ( be)59 ( )]tj 0.046 tc 0 -1.192 td [(the)12.3 ( figure)12.3 ( as)12.3 ( at)12.4 ( the)12.3 ( date)12.4 ( of)12.4 ( the)12.3 ( written)21 ( )]tj 0.025 tc 0 tw 0 -1.192 td (request from the shareholder\);)tj 0.092 tc 0.07 tw -2.423 -2.385 td [(\()67 (4)67 (\))67 ( )-769.8 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (ar)0.6 (d)12.9 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (de)0.5 (r)0.5 (s)13 ( )0.5 (i)0.5 (t)67 ( )]tj 0.029 tc 0.079 tw 2.423 -1.192 td [(necessary)4 ( )0.5 (or)4 ( )0.5 (the)4.1 ( )0.5 (supervisory)4 ( )0.5 (committee)4 ( )]tj 0.025 tc 0 tw 0 -1.192 td (proposes to hold such a meeting;)tj 18.171 46.5 td (article 7:)tj /t1_1 1 tf 0.105 tc -0.105 tw 0 -2.385 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 7.352 0 td [( meetings)12.5 ( can)12.6 ( be)12.5 ( annual)105 ( )]tj /t1_1 1 tf 0.073 tc -0.073 tw -7.352 -1.192 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 6.932 0 td [( meetings)12.9 ( or)12.9 ( extraordinary)73 ( )]tj /t1_1 1 tf -0.001 tc 0.001 tw -6.932 -1.192 td (shareholders\222)tj /t1_0 1 tf 0 tw ( meetings. annual )tj /t1_1 1 tf 0.001 tw (shareholders\222)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.03 tw -19.624 -1.192 td (meetings are held once a year within six months )tj -0.003 tc 0 tw 0 -1.192 td [(after the end of the previous financial year. in the)-3 ( )]tj 0 tc 0.058 tw 0 -1.192 td [(event )0.5 (that the company is )0.5 (unable to convene an )]tj 0 tw 0 -1.192 td (annual )tj /t1_1 1 tf 2.925 0 td (shareholders\222)tj /t1_0 1 tf 0.009 tw [( meeting )0.5 (within the period )]tj 0.032 tc 0.07 tw -2.925 -1.192 td [(of)12.6 ( time)12.6 ( mentioned)12.6 ( above,)12.6 ( the)12.6 ( company)12.5 ( shall)32 ( )]tj 0 tc 0.065 tw 0 -1.192 td (report and explain to the relevant local office of )tj 0.033 tc 0.07 tw 0 -1.192 td [(the)12.9 ( china)12.8 ( securities)12.8 ( regulatory)12.9 ( commission)33 ( )]tj 0.027 tc 0 -1.192 td [(\()0.5 (\223)0.5 (c)0.5 (s)0.5 (r)0.5 (c)0.5 (\224)0.6 (\))13 ( )0.5 (a)0.5 (t)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (p)0.5 (l)0.5 (a)0.5 (c)0.6 (e)13 ( )0.5 (w)0.5 (h)0.5 (e)0.5 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (c)0.5 (o)0.5 (m)0.5 (pa)0.6 (n)0.5 (y)13 ( )0.5 (i)0.5 (s)27 ( )]tj 0.013 tc 0 -1.192 td [(located)12.4 ( and)12.4 ( the)12.5 ( stock)12.4 ( exchange\(s\))12.4 ( on)12.5 ( which)12.4 ( its)13 ( )]tj 0 tc 0.082 tw 0 -1.192 td (shares are listed for trading, explain the reasons )tj 0 tw 0 -1.192 td (and make public announcement.)tj 0.081 tc 0.07 tw 0 -2.385 td [(th)0.5 (e)12.9 ( b)0.5 (oard)13 ( of)13 ( dir)0.5 (ect)0.5 (ors)13 ( sha)0.5 (ll)12.9 ( )0.5 (conv)0.5 (ene)13 ( an)56 ( )]tj 0.052 tc 0 -1.192 td [(extraordinary)12 ( shareholders\222)12 ( meeting)12 ( within)27 ( )]tj 0.025 tc 0.039 tw 0 -1.192 td [(two )0.5 (months )0.5 (after )0.5 (the )0.5 (occurrence )0.5 (of )0.5 (any )0.5 (of )0.6 (the )]tj 0 tw 0 -1.192 td (following circumstances:)tj 0.032 tc 0.076 tw 0 -2.385 td [(\()7 (1)7 (\))7 ( )-823.8 (the)7 ( )0.5 (number)7 ( )0.5 (of)7 ( )0.5 (directors)7 ( )0.5 (is)7 ( )0.5 (less)7 ( )0.5 (than)7 ( )0.5 (the)7.1 ( )]tj 0.042 tc 0.07 tw 2.423 -1.192 td [(number)12.4 ( required)12.4 ( by)12.4 ( the)12.4 ( company)12.4 ( law)17 ( )]tj 0.058 tc 0 -1.192 td [(or)12.7 ( less)12.7 ( than)12.6 ( two-thirds)12.7 ( of)12.7 ( the)12.7 ( number)33 ( )]tj 0.025 tc 0 tw 0 -1.192 td (required by the articles of association;)tj 0.031 tc 0.077 tw -2.423 -2.385 td [(\()6 (2)6 (\))6 ( )-823.8 (the)6.1 ( uncovered)6 ( )0.5 (losses)6 ( )0.5 (reach)6 ( )0.5 (one)6 ( )0.5 (third)6 ( )0.5 (of)6 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (the company\222s total paid share capital;)tj 0.103 tc 0.07 tw -2.423 -2.385 td [(\()78 (3)78 (\))78 ( )-758.8 (where)12.9 ( requested)12.8 ( by)12.8 ( shareholder\(s\))78 ( )]tj 0.041 tc 2.423 -1.192 td [(holding,)12.4 ( independently)12.5 ( or)12.5 ( collectively,)16 ( )]tj 0.044 tc 0 -1.192 td [(1)12.5 (0)12.5 (%)12.5 ( or)12.5 ( more)12.6 ( of)12.5 ( the)12.5 ( company\222s)12.5 ( shares)19 ( )]tj 0.084 tc 0 -1.192 td [(\(the)12.4 ( number)12.4 ( of)12.4 ( shares)12.4 ( held)12.4 ( shall)12.3 ( be)59 ( )]tj 0.046 tc 0 -1.192 td [(the)12.3 ( figure)12.3 ( as)12.3 ( at)12.4 ( the)12.3 ( date)12.4 ( of)12.3 ( the)12.3 ( written)21 ( )]tj 0.025 tc 0 tw 0 -1.192 td (request from the shareholder\);)tj 0.092 tc 0.07 tw -2.423 -2.385 td [(\()67 (4)67 (\))67 ( )-769.8 (t)0.5 (h)0.5 (e)13 ( )0.5 (b)0.5 (o)0.5 (ar)0.5 (d)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (to)0.5 (r)0.5 (s)13 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (id)0.5 (e)0.5 (r)0.5 (s)13 ( )0.5 (i)0.5 (t)67 ( )]tj 0.029 tc 0.079 tw 2.423 -1.192 td [(necessary)4 ( )0.5 (or)4 ( )0.5 (the)4.1 ( )0.5 (supervisory)4 ( )0.5 (committee)4 ( )]tj 0.025 tc 0 tw 0 -1.192 td (proposes to hold such a meeting;)tj /t1_1 1 tf 0.083 tc 0.07 tw -2.423 -2.385 td [(\()58 (5)58 (\))58 ( )-778.8 (other)12.1 ( circumstances)12.1 ( stipulated)12 ( by)58 ( )]tj 0.1 tc 2.423 -1.192 td [(laws,)12.6 ( administrative)12.6 ( regulations,)75 ( )]tj 0.037 tc 0.071 tw 0 -1.192 td [(departmental)12 ( )0.5 (rules)12 ( )0.5 (or)12.1 ( )0.5 (the)12 ( )0.5 (articles)12 ( )0.5 (of)12 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (association.)tj et endstream endobj 258 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 127 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 39.189 cm 0 0 m 0 721.004 l s q q 1 0 0 1 297.8878 39.189 cm 0 0 m 0 721.004 l s q q 1 0 0 1 538.8326 39.189 cm 0 0 m 0 721.004 l s q q 1 0 0 1 56.6929 38.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 38.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.071 tc 0.07 tw -26.579 -1.846 td [(\()46 (9)46 (\))46 ( )-790.8 (to)12.2 ( adopt)12.1 ( resolutions)12.2 ( on)12.1 ( matters)12.1 ( such)46 ( )]tj 0.079 tc 2.423 -1.192 td [(as)13 ( me)0.5 (rg)0.5 (er,)13 ( di)0.5 (visi)0.5 (on,)13 ( di)0.5 (sso)0.5 (luti)0.5 (on)12.9 ( )0.5 (an)0.5 (d)53.9 ( )]tj 0.025 tc 0 tw 0 -1.192 td (liquidation of the company;)tj 0.083 tc 0.07 tw -2.423 -2.385 td [(\()58 (1)58 (0)58 (\))58 ( )-253.8 (to)12.2 ( adopt)12.3 ( resolutions)12.3 ( on)12.3 ( the)12.3 ( issue)12.3 ( of)58 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (bonds of the company;)tj 0.018 tc -2.423 -2.385 td [(\()-7 (1)-7 (1)-7 (\))-7 ( )-388.7 (to)0.5 ( a)0.5 (d)0.5 (op)0.5 (t)0.5 ( r)0.5 (e)0.5 (so)0.5 (lu)0.5 (t)0.5 (io)0.5 (ns)0.5 ( )0.5 (on)0.5 ( )0.5 (th)0.5 (e)0.5 ( a)0.5 (p)0.5 (po)0.5 (in)0.5 (tm)0.5 (e)0.5 (n)0.5 (ts)0.5 (,)-7 ( )]tj 0.074 tc 0.07 tw 2.423 -1.192 td [(dismis)0.5 (sals)12.9 ( or)13 ( non-rea)0.5 (ppointmen)0.5 (ts)13 ( of)49 ( )]tj 0.025 tc 0 tw 0 -1.192 td (accounting firms;)tj -2.423 -2.385 td [(\(12\) )-381.8 (to amend the articles of association;)]tj 0.049 tc 0.07 tw 0 -2.385 td [(\()24 (1)24 (3)24 (\))24 ( )-287.8 (to)13 ( make)13 ( dec)0.5 (ision)0.5 (s)12.9 ( on)12.9 ( )0.5 (purc)0.5 (hase)13 ( or)12.9 ( s)0.5 (ale)24 ( )]tj 0.034 tc 0.074 tw 2.423 -1.192 td [(of)9 ( )0.5 (substantial)9 ( )0.5 (assets)9.1 ( )0.5 (within)9 ( )0.5 (one)9 ( )0.5 (year)9.1 ( )0.5 (of)9 ( )]tj 0.062 tc 0.07 tw 0 -1.192 td [(which)12.3 ( the)12.3 ( amount)12.3 ( exceed)12.3 ( 2)12.3 (5)12.4 (%)12.3 ( of)12.4 ( the)37 ( )]tj 0.025 tc 0 tw 0 -1.192 td (company\222s latest audited total assets;)tj 0.029 tc 0.079 tw -2.423 -2.385 td [(\()4 (1)4 (4)4 (\))4 ( )-298.7 (to)4 ( )0.5 (make)4 ( )0.5 (decisions)4 ( )0.5 (on)4 ( )0.5 (guarantee)4 ( )0.5 (matters)4 ( )]tj 0.106 tc 0.07 tw 2.423 -1.192 td [(subject)12.5 ( to)12.6 ( review)12.6 ( and)12.6 ( approval)12.6 ( by)81 ( )]tj /t1_1 1 tf 0.047 tc -0.047 tw 0 -1.192 td (general)tj /t1_0 1 tf 0.07 tw 3.759 0 td [( meeting)12.7 ( as)12.7 ( required)12.7 ( by)12.7 ( laws,)22 ( )]tj 0.025 tc 0.045 tw -3.759 -1.192 td (administrative regulations, departmental )tj 0.042 tc 0.07 tw 0 -1.192 td [(rules)12.9 ( and)12.9 ( the)12.9 ( article)12.9 ( of)12.9 ( association)12.9 ( of)17 ( )]tj 0.025 tc 0 tw 0 -1.192 td (the company;)tj 0.087 tc 0.07 tw -2.423 -2.385 td [(\()62 (1)62 (5)62 (\))62 ( )-249.7 (to)12.7 ( examine)12.6 ( and)12.6 ( approve)12.7 ( changes)12.7 ( of)62 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (purpose of the funds raised;)tj 0.049 tc 0.07 tw -2.423 -2.385 td [(\()24 (1)24 (6)24 (\))24 ( )-287.8 (to)12.2 ( consider)12.3 ( and)12.2 ( approve)12.2 ( the)12.3 ( employee)24 ( )]tj 0.054 tc 2.423 -1.192 td [(stock)12.5 ( ownership)12.4 ( plan,)12.4 ( stock)12.5 ( incentive)29 ( )]tj 0.027 tc 0.081 tw 0 -1.192 td [(plan)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (share-based)2 ( )0.5 (compensation)2 ( )]tj 0.025 tc 0.002 tw 0 -1.192 td (\(such as allotment or share options, etc.\) )tj 0 tw 0 -1.192 td (granted to employees;)tj 0.044 tw -2.423 -2.385 td [(\(17\) )-337.8 (other )0.5 (matters )0.5 (the )0.6 (resolutions )0.5 (concerning )]tj 0.068 tc 0.07 tw 2.423 -1.192 td [(which)12.4 ( shall)12.4 ( be)12.3 ( made)12.4 ( by)12.4 ( the)12.4 ( )]tj /t1_1 1 tf -0.068 tw [(general)43 ( )]tj /t1_0 1 tf 0.153 tc 0.07 tw 0 -1.192 td [(meeting,)12.7 ( as)12.7 ( stipulated)12.7 ( by)12.8 ( laws,)128 ( )]tj 0.045 tc 0 -1.192 td [(administrative)12.3 ( regulations,)12.4 ( department)20 ( )]tj 0.028 tc 0.08 tw 0 -1.192 td [(r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (a)0.5 (n)0.5 (d)3 ( )0.5 (th)0.5 (e)3 ( )0.6 (ar)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (io)0.5 (n)3 ( )0.5 (o)0.5 (f)3 ( )]tj 0.025 tc 0 tw 0 -1.192 td (the company.)tj 0.077 tc 0.07 tw -2.423 -2.385 td [(the)12.1 ( shareholders\222)12.1 ( )]tj /t1_1 1 tf -0.077 tw (general)tj /t1_0 1 tf 0.07 tw 13.091 0 td [( meeting)12.1 ( may)52 ( )]tj 0.073 tc -13.091 -1.192 td [(delegate)12.2 ( or)12.3 ( entrust)12.2 ( relevant)12.2 ( matters)12.2 ( to)12.2 ( be)48 ( )]tj 0.025 tc 0 tw 0 -1.192 td (handled by the board of directors.)tj /t1_1 1 tf -0.025 tw 20.594 51.269 td (\(9\))tj /t1_0 1 tf 0.018 tc 0 tw [( )-913.8 (t)0.5 (o )0.5 (a)0.5 (do)0.5 (pt)0.5 ( )0.5 (re)0.5 (s)0.5 (ol)0.5 (u)0.5 (ti)0.5 (on)0.5 (s)0.5 ( o)0.5 (n)0.5 ( t)0.5 (he)0.5 ( )0.5 (a)0.5 (pp)0.5 (oi)0.5 (n)0.5 (tm)0.5 (e)0.5 (nt)0.5 (s,)-7 ( )]tj 0.074 tc 0.07 tw 2.423 -1.192 td [(dismis)0.5 (sals)12.9 ( or)13 ( non-rea)0.5 (ppointmen)0.5 (ts)13 ( of)49 ( )]tj 0.025 tc 0 tw 0 -1.192 td (accounting firms;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(10\))tj /t1_0 1 tf 0 tw [( )-381.8 (to amend the articles of association;)]tj /t1_1 1 tf -0.025 tw 0 -2.385 td (\(11\))tj /t1_0 1 tf 0.049 tc 0.07 tw [( )-287.8 (to)12.9 ( )0.5 (make)13 ( dec)0.5 (ision)0.5 (s)12.9 ( on)12.9 ( )0.5 (purcha)0.5 (se)12.9 ( )0.5 (or)12.9 ( s)0.5 (ale)24 ( )]tj 0.034 tc 0.074 tw 2.423 -1.192 td [(of)9 ( )0.5 (substantial)9 ( )0.5 (assets)9.1 ( )0.5 (within)9 ( )0.5 (one)9 ( )0.5 (year)9.1 ( )0.5 (of)9 ( )]tj 0.062 tc 0.07 tw 0 -1.192 td [(which)12.3 ( the)12.3 ( amount)12.3 ( exceed)12.3 ( 2)12.3 (5)12.4 (%)12.3 ( of)12.4 ( the)37 ( )]tj 0.025 tc 0 tw 0 -1.192 td (company\222s latest audited total assets;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(12\))tj /t1_0 1 tf 0.029 tc 0.079 tw [( )-298.8 (to)4 ( )0.5 (make)4 ( )0.5 (decisions)4 ( )0.5 (on)4 ( )0.5 (guarantee)4 ( )0.6 (matters)4 ( )]tj 0.106 tc 0.07 tw 2.423 -1.192 td [(subject)12.5 ( to)12.6 ( review)12.6 ( and)12.6 ( approval)12.5 ( by)81 ( )]tj /t1_1 1 tf 0.087 tc -0.087 tw 0 -1.192 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 7.117 0 td [( meeting)12.5 ( as)12.6 ( required)62 ( )]tj 0.079 tc -7.117 -1.192 td [(by)12 ( laws,)12.1 ( administrative)12.1 ( regulations,)54 ( )]tj 0.062 tc 0 -1.192 td [(departmental)12.7 ( rules)12.7 ( and)12.7 ( the)12.8 ( article)12.7 ( of)37 ( )]tj 0.025 tc 0 tw 0 -1.192 td (association of the company;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(13\))tj /t1_0 1 tf 0.087 tc 0.07 tw [( )-249.8 (to)12.6 ( examine)12.7 ( and)12.6 ( approve)12.7 ( changes)12.6 ( of)62 ( )]tj 0.025 tc 0 tw 2.423 -1.192 td (purpose of the funds raised;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(14\))tj /t1_0 1 tf 0.049 tc 0.07 tw [( )-287.8 (to)12.2 ( consider)12.3 ( and)12.2 ( approve)12.2 ( the)12.3 ( employee)24 ( )]tj 0.054 tc 2.423 -1.192 td [(stock)12.5 ( ownership)12.4 ( plan,)12.4 ( stock)12.5 ( incentive)29 ( )]tj 0.027 tc 0.081 tw 0 -1.192 td [(plan)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (share-based)2 ( )0.5 (compensation)2 ( )]tj 0.025 tc 0.002 tw 0 -1.192 td (\(such as allotment or share options, etc.\) )tj 0 tw 0 -1.192 td (granted to employees;)tj /t1_1 1 tf -0.025 tw -2.423 -2.385 td (\(15\))tj /t1_0 1 tf 0.044 tw [( )-337.8 (other )0.5 (matters )0.6 (the )0.5 (resolutions )0.5 (concerning )]tj 0.077 tc 0.07 tw 2.423 -1.192 td [(wh)0.5 (ich)13 ( sha)0.5 (ll)12.9 ( b)0.5 (e)12.9 ( m)0.5 (ade)13 ( by)13 ( the)13 ( ge)0.5 (ne)0.5 (ral)52 ( )]tj 0.153 tc 0 -1.192 td [(meeting,)12.7 ( as)12.7 ( stipulated)12.7 ( by)12.8 ( laws,)128 ( )]tj 0.045 tc 0 -1.192 td [(administrative)12.3 ( regulations,)12.4 ( department)20 ( )]tj 0.028 tc 0.08 tw 0 -1.192 td [(r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (a)0.5 (n)0.5 (d)3 ( )0.5 (th)0.5 (e)3 ( )0.6 (ar)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (io)0.5 (n)3 ( )0.5 (o)0.5 (f)3 ( )]tj 0.025 tc 0 tw 0 -1.192 td (the company.)tj 0.033 tc -0.033 tw -2.423 -10.731 td [(the)12.7 ( )]tj /t1_1 1 tf 1.994 0 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 6.414 0 td [( meeting)12.8 ( may)12.7 ( delegate)12.7 ( or)33 ( )]tj 0.034 tc -8.408 -1.192 td [(e)0.5 (n)0.5 (tr)0.5 (u)0.5 (s)0.5 (t)12.9 ( )0.5 (r)0.5 (e)0.5 (le)0.5 (v)0.5 (a)0.5 (nt)13 ( )0.5 (m)0.5 (a)0.5 (tt)0.5 (e)0.5 (r)0.5 (s)12.9 ( )0.5 (t)0.5 (o)13 ( b)0.5 (e)13 ( )0.5 (ha)0.5 (n)0.5 (d)0.5 (le)0.5 (d)13 ( )0.5 (by)13 ( )0.5 (th)0.5 (e)34 ( )]tj -0.001 tc 0 tw 0 -1.192 td (board of directors. )tj /t1_1 1 tf [(the shareholders\222 meeting)-1 ( )]tj 0.034 tc 0.07 tw 0 -1.192 td [(may)12.6 ( delegate)12.5 ( resolution)12.6 ( on)12.5 ( the)12.6 ( issuance)12.5 ( of)34 ( )]tj 0.028 tc 0 -1.192 td [(corporate)12.6 ( bonds)12.7 ( to)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors.)]tj et endstream endobj 257 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 126 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 297.8878 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 538.8326 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 56.6929 207.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 207.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 767.7632 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 3:)tj 0.109 tc 0.07 tw 0 -2.462 td [(the)12.6 ( general)12.5 ( meeting)12.6 ( may)12.5 ( exercise)12.6 ( the)84 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following functions and powers:)tj /t1_1 1 tf 0.023 tc 0 -2.462 td [(\()-2 (1)-2 (\))-2 ( )-908.8 (to decide on the operating policies and)-2 ( )]tj 0.025 tc 2.423 -1.231 td (investment plans of the company;)tj /t1_0 1 tf 0.072 tc 0.07 tw -2.423 -2.462 td [(\()47 (2)47 (\))47 ( )-789.7 (to)12.3 ( elect)12.3 ( and)12.3 ( remove)12.3 ( directors)12.3 ( and)12.3 ( to)47 ( )]tj 0.078 tc 2.423 -1.231 td [(fix)12.7 ( the)12.7 ( remuneration)12.7 ( of)12.7 ( the)12.7 ( relevant)53 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors;)tj 0.039 tc 0.07 tw -2.423 -2.462 td [(\()14 (3)14 (\))14 ( )-822.8 (to)12.4 ( elect)12.4 ( and)12.5 ( remove)12.5 ( supervisors)12.5 ( \(being)14 ( )]tj 0.052 tc 2.423 -1.231 td [(shareholders\222)12.6 ( representatives\),)12.6 ( and)12.6 ( to)27 ( )]tj 0.078 tc 0 -1.231 td [(fix)12.7 ( the)12.7 ( remuneration)12.7 ( of)12.7 ( the)12.7 ( relevant)53 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (supervisors;)tj 0.047 tc 0.07 tw -2.423 -2.462 td [(\()22 (4)22 (\))22 ( )-814.8 (to)12.4 ( examine)12.4 ( and)12.4 ( approve)12.4 ( the)12.5 ( reports)12.5 ( of)22 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the board of the directors;)tj 0.047 tc 0.07 tw -2.423 -2.462 td [(\()22 (5)22 (\))22 ( )-814.8 (to)12.4 ( examine)12.4 ( and)12.4 ( approve)12.4 ( the)12.5 ( reports)12.5 ( of)22 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the supervisory committee;)tj /t1_1 1 tf 0.065 tw -2.423 -2.462 td [(\(6\) )-841.8 (to examine and approve the proposed )]tj 0.073 tc 0.07 tw 2.423 -1.231 td [(annual)12.4 ( financial)12.5 ( budgets)12.4 ( and)12.4 ( final)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accounts of the company;)tj /t1_0 1 tf 0.106 tc 0.07 tw -2.423 -2.462 td [(\()81 (7)81 (\))81 ( )-755.7 (to)12.6 ( examine)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( profit)81 ( )]tj 0.079 tc 2.423 -1.231 td [(distribution)12.9 ( plans)12.9 ( a)0.5 (nd)12.9 ( loss)12.9 ( recover)0.5 (y)53.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (plans of the company;)tj 0.037 tc 0.071 tw -2.423 -2.462 td [(\()12 (8)12 (\))12 ( )-823.8 (to)12 ( )0.5 (adopt)12 ( )0.5 (resolutions)12 ( )0.5 (on)12 ( )0.5 (any)12 ( )0.5 (increase)12 ( )0.5 (or)12 ( )]tj 0.06 tc 0.07 tw 2.423 -1.231 td [(reduction)12.4 ( of)12.4 ( registered)12.4 ( capital)12.4 ( by)12.4 ( the)35 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj 0 tw 18.171 40.615 td (article 3:)tj -0.025 tw 0 -2.462 td (the )tj /t1_1 1 tf 1.953 0 td (shareholders\222)tj /t1_0 1 tf 0.048 tw ( meeting may exercise the )tj 0 tw -1.953 -1.231 td (following functions and powers:)tj /t1_1 1 tf -0.025 tw 0 -2.462 td (\(1\))tj /t1_0 1 tf 0.072 tc 0.07 tw [( )-789.8 (to)12.3 ( elect)12.3 ( and)12.3 ( remove)12.3 ( directors)12.3 ( and)12.3 ( to)47 ( )]tj 0.078 tc 2.423 -1.231 td [(fix)12.7 ( the)12.7 ( remuneration)12.7 ( of)12.7 ( the)12.7 ( relevant)53 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (directors;)tj /t1_1 1 tf -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0.039 tc 0.07 tw [( )-822.8 (to)12.4 ( elect)12.5 ( and)12.4 ( remove)12.5 ( supervisors)12.5 ( \(being)14 ( )]tj 0.052 tc 2.423 -1.231 td [(shareholders\222)12.6 ( representatives\),)12.5 ( and)12.6 ( to)27 ( )]tj 0.078 tc 0 -1.231 td [(fix)12.7 ( the)12.7 ( remuneration)12.7 ( of)12.7 ( the)12.7 ( relevant)53 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (supervisors;)tj /t1_1 1 tf -2.423 -2.462 td (\(3\))tj /t1_0 1 tf 0.047 tc 0.07 tw [( )-814.8 (to)12.4 ( examine)12.4 ( and)12.4 ( approve)12.4 ( the)12.5 ( reports)12.5 ( of)22.1 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the board of the directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(4\))tj /t1_0 1 tf 0.047 tc 0.07 tw [( )-814.8 (to)12.4 ( examine)12.4 ( and)12.4 ( approve)12.4 ( the)12.5 ( reports)12.5 ( of)22.1 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (the supervisory committee;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.106 tc 0.07 tw [( )-755.8 (to)12.6 ( examine)12.6 ( and)12.6 ( approve)12.6 ( the)12.6 ( profit)80.9 ( )]tj 0.079 tc 2.423 -1.231 td [(distribution)12.9 ( plans)12.9 ( a)0.5 (nd)12.9 ( loss)12.9 ( recover)0.5 (y)53.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (plans of the company;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.037 tc 0.071 tw [( )-823.8 (to)12 ( )0.5 (adopt)12 ( )0.5 (resolutions)12 ( )0.5 (on)12 ( )0.5 (any)12 ( )0.5 (increase)12 ( )0.5 (or)12 ( )]tj 0.06 tc 0.07 tw 2.423 -1.231 td [(reduction)12.4 ( of)12.4 ( registered)12.4 ( capital)12.4 ( by)12.4 ( the)35 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj /t1_1 1 tf -2.423 -2.462 td (\(7\))tj /t1_0 1 tf 0.071 tc 0.07 tw [( )-790.8 (to)12.2 ( adopt)12.1 ( resolutions)12.2 ( on)12.1 ( matters)12.1 ( such)46 ( )]tj 0.079 tc 2.423 -1.231 td [(as)13 ( me)0.5 (rg)0.5 (er,)13 ( di)0.5 (visi)0.5 (on,)13 ( di)0.5 (sso)0.5 (luti)0.5 (on)12.9 ( )0.5 (an)0.5 (d)53.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (liquidation of the company;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(8\))tj /t1_0 1 tf 0.083 tc 0.07 tw [( )-778.8 (to)12.3 ( adopt)12.3 ( resolutions)12.3 ( on)12.3 ( the)12.3 ( issue)12.2 ( of)58 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (bonds of the company;)tj et endstream endobj 44 0 obj <> endobj 45 0 obj <> endobj 46 0 obj <> endobj 47 0 obj <> endobj 48 0 obj <> endobj 282 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 283 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 284 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 285 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 286 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 291 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 125 \226)tj /t1_1 1 tf 13 0 0 13 99.6634 776.409 tm [(appendix ii )-750 (particulars of proposed amendments )]tj 0 tc ( )tj 0.025 tc -0.847 -1.231 td (to the rules of procedures for shareholders\222 meeting*)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.9429 693.7501 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 693.7501 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 693.7501 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 693.5001 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 237.2462 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 693.5001 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 237.2462 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 237.2462 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 236.9962 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 84.7422 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 236.9962 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 84.7422 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 84.7422 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 84.4922 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 84.4922 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.6929 742.508 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 742.508 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 718.254 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 718.004 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 718.004 cm 0 0 m 241.195 0 l s q bt /gs0 gs 11.7 0 0 13 135.4129 725.3243 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (general provisions)tj /t1_1 1 tf 20.594 0 td (chapter i)tj /t1_0 1 tf ( general provisions)tj -20.594 -1.885 td (article 1:)tj 0.112 tc 0.07 tw 0 -2.462 td [(to)12.5 ( safeguard)12.5 ( the)12.5 ( legitimate)12.5 ( rights)12.5 ( and)86.9 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(interests)12 ( )0.5 (of)12.1 ( )0.5 (aluminum)12 ( )0.5 (corporation)12 ( )0.5 (of)12 ( )0.5 (china)12 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(limited)12.9 ( \(the)12.9 ( \223company\224\),)12.9 ( its)12.8 ( shareholders)29 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (and creditors, and to regulate the organization )tj 0.042 tc 0.07 tw 0 -1.231 td [(and)12.4 ( activities)12.4 ( of)12.5 ( the)12.4 ( general)12.5 ( meeting)12.5 ( of)12.5 ( the)17 ( )]tj 0.075 tc 0 -1.231 td [(company,)12.5 ( the)12.5 ( company)12.4 ( formulated)12.5 ( these)50 ( )]tj 0.096 tc 0 -1.231 td [(r)0.5 (u)0.5 (le)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( p)0.5 (r)0.5 (o)0.5 (ce)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)12.9 ( )]tj /t1_1 1 tf 10.387 0 td [(\()0.5 (\223)0.5 (th)0.5 (e)0.5 (s)0.5 (e)13 ( r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)0.5 (\224\))]tj /t1_0 1 tf 0.025 tc 0.141 tw 7.949 0 td [( )0.5 (i)-70.6 (n )]tj 0.068 tc 0.07 tw -18.335 -1.231 td [(accordance)12.7 ( with)12.7 ( laws)12.6 ( and)12.6 ( regulations)12.6 ( and)43 ( )]tj 0.051 tc 0 -1.231 td [(norm)0.5 (ative)13 ( docume)0.5 (nts)12.9 ( s)0.5 (uch)12.9 ( a)0.5 (s)12.9 ( the)13 ( compa)0.5 (ny)26 ( )]tj 0.044 tc 0 -1.231 td [(law)12.5 ( of)12.4 ( the)12.4 ( people\222s)12.4 ( republic)12.4 ( of)12.4 ( china)12.4 ( \(the)19.1 ( )]tj 0.024 tc 0 tw 0 -1.231 td (\223company law\224\), )tj /t1_1 1 tf [(mandatory provisions for)-1 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(th)0.5 (e)12.9 ( )0.5 (art)0.5 (ic)0.5 (le)0.5 (s)12.9 ( o)0.5 (f)12.9 ( a)0.5 (ss)0.5 (oci)0.5 (at)0.5 (ion)13 ( of)13 ( co)0.5 (mp)0.5 (ani)0.5 (es)29 ( )]tj 0.066 tc 0 -1.231 td [(to)12.1 ( be)12.2 ( listed)12.2 ( overseas,)]tj /t1_0 1 tf 11.007 0 td [( the)12.2 ( guidelines)12.2 ( on)41 ( )]tj 0.028 tc 0.08 tw -11.007 -1.231 td [(a)0.5 (r)0.5 (t)0.5 (ic)0.5 (l)0.5 (e)0.5 (s)3 ( )0.5 (o)0.5 (f)3 ( )0.5 (a)0.5 (s)0.5 (s)0.5 (oc)0.6 (ia)0.5 (t)0.5 (i)0.5 (o)0.5 (n)3 ( )0.5 (of)3 ( )0.6 (li)0.5 (s)0.5 (t)0.5 (e)0.5 (d)3 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (ie)0.6 (s,)3 ( )]tj 0.04 tc 0.07 tw 0 -1.231 td [(the)12.7 ( guidelines)12.7 ( for)12.7 ( the)12.7 ( governance)12.7 ( of)12.7 ( listed)15 ( )]tj 0.023 tc 0 tw 0 -1.231 td [(companies and the rules of general meetings)-2 ( )]tj 0.08 tc 0.07 tw 0 -1.231 td [(of)12.6 ( listed)12.6 ( companies,)12.6 ( the)12.6 ( listing)12.6 ( rules)12.6 ( of)55 ( )]tj 0.056 tc 0 -1.231 td [(shares)12.8 ( or)12.8 ( securities)12.8 ( of)12.8 ( the)12.8 ( stock)12.8 ( exchanges)31 ( )]tj 0.018 tc 0 tw 0 -1.231 td [(where the company\222s share is listed \(including)-7 ( )]tj /t1_1 1 tf 0.108 tc 0.07 tw 0 -1.231 td [(but)12.4 ( not)12.4 ( limited)12.4 ( to)]tj /t1_0 1 tf 9.522 0 td [( the)12.4 ( shanghai)12.5 ( stock)83 ( )]tj 0.088 tc -0.088 tw -9.522 -1.231 td [(e)0.5 (x)0.5 (c)0.5 (ha)0.5 (n)0.5 (g)0.5 (e)]tj /t1_1 1 tf 0 tc 0 tw 4.643 0 td (,)tj /t1_0 1 tf 0.088 tc 0.07 tw 0.325 0 td [( )0.5 (t)0.5 (h)0.5 (e)13 ( s)0.5 (t)0.5 (o)0.5 (c)0.5 (k)13 ( e)0.5 (x)0.5 (c)0.5 (h)0.5 (a)0.5 (ng)0.5 (e)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (h)0.5 (on)0.5 (g)63 ( )]tj 0.087 tc -4.968 -1.231 td [(kong)12.9 ( limited)12.8 ( )]tj /t1_1 1 tf [(and)12.8 ( the)12.9 ( new)12.8 ( york)12.8 ( stock)62 ( )]tj 0.059 tc -0.059 tw 0 -1.231 td [(e)0.5 (xch)0.5 (ang)0.5 (e)]tj /t1_0 1 tf 0.07 tw [(\))13 ( \()0.5 (he)0.5 (re)0.5 (af)0.5 (te)0.5 (r)12.9 ( )0.5 (as)13 ( \223)0.5 (rel)0.5 (ev)0.5 (an)0.5 (t)12.9 ( )0.5 (lis)0.5 (ti)0.5 (ng)34 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td (rules\224\) as well as the articles of association )tj 0.044 tc 0.07 tw 0 -1.231 td [(o)0.5 (f)12.9 ( )0.5 (a)0.5 (l)0.5 (um)0.5 (i)0.5 (nu)0.5 (m)13 ( c)0.5 (o)0.5 (rp)0.5 (o)0.5 (ra)0.5 (t)0.5 (i)0.5 (on)13 ( )0.5 (of)13 ( )0.5 (c)0.5 (hi)0.5 (na)13 ( )0.5 (l)0.5 (im)0.5 (i)0.5 (te)0.5 (d)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (\(the \223articles of association\224\).)tj 20.594 33.231 td (article 1:)tj 0.112 tc 0.07 tw 0 -2.462 td [(to)12.5 ( safeguard)12.5 ( the)12.5 ( legitimate)12.5 ( rights)12.5 ( and)86.9 ( )]tj 0.037 tc 0.071 tw 0 -1.231 td [(interests)12 ( )0.5 (of)12.1 ( )0.5 (aluminum)12 ( )0.5 (corporation)12 ( )0.5 (of)12 ( )0.5 (china)12 ( )]tj 0.054 tc 0.07 tw 0 -1.231 td [(limited)12.9 ( \(the)12.9 ( \223company\224\),)12.9 ( its)12.8 ( shareholders)29 ( )]tj 0.025 tc 0.02 tw 0 -1.231 td (and creditors, and to regulate the organization )tj 0.039 tc 0.07 tw 0 -1.231 td [(and)12.4 ( activities)12.3 ( of)12.3 ( the)12.4 ( )]tj /t1_1 1 tf -0.039 tw (shareholders\222)tj /t1_0 1 tf 0.07 tw 15.697 0 td [( meeting)14 ( )]tj 0.054 tc -15.697 -1.231 td [(of)12.3 ( the)12.3 ( company,)12.3 ( the)12.4 ( company)12.3 ( )]tj /t1_1 1 tf -0.054 tw [(formulated)29 ( )]tj 0.126 tc 0.07 tw 0 -1.231 td [(these)13 ( rules)12.9 ( )]tj /t1_0 1 tf [(in)12.9 ( a)0.5 (ccordance)12.9 ( w)0.5 (ith)12.9 ( laws)]tj /t1_1 1 tf 0 tc 0 tw (,)tj /t1_0 1 tf 19.649 0 td ( )tj 0.043 tc -0.043 tw -19.649 -1.231 td (regulations)tj /t1_1 1 tf 0.07 tw [(,)12.6 ( rules)]tj /t1_0 1 tf 7.872 0 td [( and)12.6 ( normative)12.7 ( documents)18 ( )]tj 0.064 tc -7.872 -1.231 td [(such)12.9 ( as)12.8 ( the)12.8 ( company)12.8 ( law)12.8 ( of)12.8 ( the)12.9 ( people\222s)39 ( )]tj 0.069 tc 0 -1.231 td [(republic)12.3 ( of)12.2 ( china)12.3 ( \(the)12.3 ( \223company)12.2 ( law\224\),)44 ( )]tj 0.07 tc 0 -1.231 td [(the)12.2 ( guidelines)12.3 ( on)12.3 ( articles)12.2 ( of)12.2 ( association)45 ( )]tj 0.042 tc 0 -1.231 td [(of)12.7 ( listed)12.7 ( companies,)12.8 ( the)12.8 ( guidelines)12.8 ( for)12.8 ( the)17 ( )]tj 0.075 tc 0 -1.231 td [(g)0.5 (o)0.5 (v)0.5 (e)0.5 (rn)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (of)13 ( )0.5 (l)0.5 (i)0.5 (s)0.5 (te)0.5 (d)13 ( )0.5 (c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (i)0.5 (e)0.5 (s)13 ( a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (he)50 ( )]tj 0.048 tc 0 -1.231 td [(rules)12.5 ( of)12.4 ( )]tj /t1_1 1 tf -0.048 tw (shareholders\222)tj /t1_0 1 tf 0.07 tw 10.77 0 td [( meetings)12.5 ( of)12.5 ( listed)22.9 ( )]tj 0.08 tc -10.77 -1.231 td [(companies,)12.6 ( the)12.6 ( listing)12.5 ( rules)12.5 ( of)12.5 ( shares)12.6 ( or)55 ( )]tj 0.048 tc 0 -1.231 td [(securities)12.7 ( of)12.7 ( the)12.7 ( stock)12.7 ( exchanges)12.8 ( where)12.7 ( the)23 ( )]tj 0.082 tc 0 -1.231 td [(company\222s)12.5 ( share)12.5 ( is)12.5 ( listed)12.4 ( \(including)12.5 ( the)57 ( )]tj 0.075 tc 0 -1.231 td [(shanghai)12.5 ( stock)12.6 ( exchange)12.5 ( )]tj /t1_1 1 tf -0.075 tw (and)tj /t1_0 1 tf 0.07 tw 14.489 0 td [( the)12.5 ( stock)49.9 ( )]tj 0.037 tc 0.071 tw -14.489 -1.231 td [(exchange)12.1 ( )0.5 (of)12 ( )0.5 (hong)12 ( )0.5 (kong)12 ( )0.5 (limited\))12 ( )0.5 (\(hereafter)12 ( )]tj 0.097 tc 0.07 tw 0 -1.231 td [(as)12.9 ( \223)0.5 (relevant)12.9 ( l)0.5 (isting)12.9 ( rules\224\))13 ( as)12.9 ( well)13 ( as)72 ( )]tj 0.078 tc 0 -1.231 td [(the)12.2 ( articles)12.2 ( of)12.2 ( association)12.1 ( of)12.2 ( aluminum)53 ( )]tj 0.041 tc 0 -1.231 td [(c)0.5 (o)0.6 (r)0.5 (p)0.5 (o)0.5 (r)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13.1 ( )0.5 (o)0.5 (f)13 ( )0.6 (c)0.5 (h)0.5 (i)0.5 (n)0.6 (a)13 ( )0.5 (l)0.6 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.6 (d)13 ( )0.5 (\()0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (\223)0.5 (a)0.5 (r)0.6 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.6 (s)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of association\224\).)tj /t1_1 1 tf 0.059 tc 0.07 tw -20.594 -5.577 td [(chapter)12.7 ( i)12.7 ( )-667.3 (general)12.7 ( provisions)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of general meetings)tj /t1_0 1 tf 0 -2.462 td (article 2:)tj 0.026 tc -0.026 tw 0 -2.462 td [(the)1 ( )]tj /t1_1 1 tf 1.989 0 td [(general)1 ( )]tj /t1_0 1 tf 0.082 tw 3.982 0 td [(meeting)1 ( )0.5 (is)1 ( )0.5 (the)1.1 ( )0.5 (highest)1 ( )0.5 (organ)1 ( )0.5 (of)1 ( )]tj 0.035 tc 0.073 tw -5.972 -1.231 td [(authority)10 ( )0.5 (of)10 ( )0.5 (our)10 ( )0.5 (company)10 ( )0.5 (and)10 ( )0.5 (shall)9.9 ( )0.6 (exercise)10 ( )]tj 0.041 tc 0.07 tw 0 -1.231 td [(its)12.4 ( functions)12.4 ( and)12.4 ( powers)12.4 ( in)12.4 ( accordance)12.4 ( with)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the laws.)tj 20.594 9.846 td (article 2:)tj 0.062 tc -0.062 tw 0 -2.462 td [(the)12.5 ( )]tj /t1_1 1 tf 2.111 0 td (shareholders\222)tj /t1_0 1 tf 0.07 tw 6.794 0 td [( meeting)12.5 ( is)12.4 ( the)12.4 ( highest)37 ( )]tj 0.099 tc -8.905 -1.231 td [(organ)12.6 ( of)12.6 ( authority)12.7 ( of)12.6 ( our)12.6 ( company)12.7 ( and)73.9 ( )]tj 0.069 tc 0 -1.231 td [(shall)12.3 ( exercise)12.3 ( its)12.3 ( functions)12.4 ( and)12.3 ( powers)12.3 ( in)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accordance with the laws.)tj /t1_1 1 tf 0.043 tc 0.07 tw 0 -2.462 td [(chapter)12.6 ( ii)12.6 ( )-667.3 (general)12.6 ( provisions)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of shareholders\222 meetings)tj et endstream endobj 290 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 124 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 656.189 cm 0 0 m 0 104.004 l s q q 1 0 0 1 297.8878 656.189 cm 0 0 m 0 104.004 l s q q 1 0 0 1 538.8326 656.189 cm 0 0 m 0 104.004 l s q q 1 0 0 1 56.6929 655.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 655.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 227:)tj 0.022 tc -0.05 tw 0 -2.462 td [(these articles of association shall come into)22 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td (force from 1 july 2024 upon the approval)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj /t1_1 1 tf 0.025 tc 0.027 tw -19.624 -1.231 td [(by a special resolution at the shareholders\222)25 ( )]tj 0 tw 0 -1.231 td (meeting of the company)tj /t1_0 1 tf 0 tc (.)tj 0.025 tc -0.025 tw 11 0 2.9474 11 55.564 628.991 tm (notes)tj 0.052 tc 0.07 tw 11 0 0 11 83.7305 628.991 tm [(:)27 ( )-732.4 (\()27 (1)27 (\))27 ( )97 ( )-689 (pursuant)12.8 ( to)12.9 ( the)12.9 ( )]tj [(newly)12.8 ( amended)12.8 ( )]tj [(company)12.9 ( law)12.9 ( of)12.8 ( the)12.8 ( people\222s)12.8 ( republic)12.9 ( of)12.9 ( china,)27 ( )]tj 0.025 tc 0.014 tw 3.984 -1.273 td (which will come into effect on 1 july 2024, the reference to the \223sha\ reholders\222 general )tj 0.015 tw 0 -1.273 td (meeting\224 in the relevant provisions of the articles of association of\ the company shall )tj 0.034 tc 0.074 tw 0 -1.273 td [(be)9 ( )0.5 (amended)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (\223shareholders\222)9 ( )0.5 (meeting\224)9 ( )0.5 (accordingly.)9 ( )0.5 (due)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (large)9.1 ( )0.5 (number)9 ( )0.5 (of)9 ( )]tj 0.025 tc 0 tw 0 -1.273 td (items involved, they will not be listed one by one.)tj 0.06 tc 0.07 tw -6.442 -2.545 td [( )-3485.4 (\()35 (2)35 (\))35 ( )-956 (according)12.1 ( to)12.1 ( the)12.1 ( actual)12.1 ( situation)12.1 ( of)12.1 ( the)12.1 ( company,)12.1 ( the)12.1 ( \223president\224,)12.1 ( \223senior)12.2 ( vice)35 ( )]tj 0.038 tc 6.442 -1.273 td [(president\224)12.6 ( and)12.6 ( \223vice)12.6 ( president\224)12.6 ( mentioned)12.6 ( in)12.6 ( the)12.6 ( relevant)12.6 ( articles)12.6 ( of)12.6 ( the)12.7 ( articles)12.6 ( of)13 ( )]tj 0.024 tc 0 tw 0 -1.273 td [(association shall be amended to the \223manager\224, \223senior deputy m\ anager\224 and \223deputy)-1 ( )]tj 0.043 tc 0.07 tw 0 -1.273 td [(manager\224)12.6 ( accordingly.)12.6 ( due)12.6 ( to)12.6 ( the)12.6 ( large)12.7 ( number)12.7 ( of)12.6 ( items)12.6 ( involved,)12.6 ( they)12.7 ( will)12.7 ( not)12.7 ( be)18 ( )]tj 0.025 tc 0 tw 0 -1.273 td (listed one by one.)tj 0.05 tc 0.07 tw -6.442 -2.545 td [( )-3495.4 (\()25 (3)25 (\))25 ( )-965.9 (due)12.2 ( to)12.2 ( addition)12.2 ( and)12.2 ( removal)12.2 ( of)12.2 ( articles,)12.2 ( the)12.3 ( serial)12.2 ( number)12.2 ( of)12.2 ( relevant)12.1 ( articles)12.2 ( and)25 ( )]tj 0.025 tc 0.061 tw 6.442 -1.273 td [(cross references of the )0.5 (articles of association )0.5 (have been adjusted )0.5 (accordingly )0.5 (without )]tj 0 tw 0 -1.273 td (separate explanation.)tj -0.025 tw -6.442 -2.727 td (* )tj 0.047 tc 0.07 tw 11 0 2.9474 11 83.9104 402.991 tm [(the)12.6 ( articles)12.7 ( of)12.7 ( association)12.7 ( and)12.7 ( its)12.7 ( proposed)12.7 ( amendments)12.7 ( were)12.7 ( written)12.6 ( in)12.7 ( chinese,)12.7 ( without)22 ( )]tj 0.025 tc 0.049 tw 0.341 -1.273 td [(formal )0.5 (english version. )0.5 (as )0.5 (such, )0.5 (any english )0.5 (translation )0.5 (shall )0.5 (be )0.5 (for )0.5 (reference )0.5 (only. )0.5 (in the )0.5 (case )]tj 0 tw 0.341 -1.273 td (of any discrepancies, the chinese version shall prevail.)tj et endstream endobj 289 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 123 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.072 tc 0.313 tw -26.579 -1.885 td [(\()47 (2)47 (\))47 ( )-546.7 (a )0.5 (dispute )0.5 (or )0.5 (claim )0.5 (submitted )0.6 (to)72 ( )]tj 0.033 tc 0.082 tw 2.423 -1.231 td [(arbitration may be arbitrated, at the)33 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td [(option of the arbitration applicant, by)25 ( )]tj 0.005 tc -0.08 tw 0 -1.231 td [(either the china international economic)5 ( )]tj 0.049 tc 0.16 tw 0 -1.231 td [(and trade arbitration commission)49 ( )]tj 0.06 tc 0.234 tw 0 -1.231 td [(in accordance with its arbitration)60 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td [(rules or the hong kong international)25 ( )]tj -0.035 tw 0 -1.231 td [(arbitration centre in accordance with)25 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(its )0.5 (securities )0.5 (arbitration )0.5 (rules. )0.5 (after)39 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(the arbitration applicant has submitted)16 ( )]tj 0.048 tc 0.15 tw 0 -1.231 td [(the dispute or claim to arbitration,)48 ( )]tj 0.049 tc 0.155 tw 0 -1.231 td [(the)0.5 ( othe)0.5 (r part)0.5 (y must)0.5 ( submi)0.5 (t to th)0.5 (e)49 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(arbitration institution selected by the)27 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td [(applicant. if the arbitration applicant)25 ( )]tj -0.005 tw 0 -1.231 td [(opts for arbitration by the hong kong)24.9 ( )]tj 0.009 tc -0.065 tw 0 -1.231 td [(international arbitration centre, either)9 ( )]tj 0.043 tc 0.12 tw 0 -1.231 td [(party may request arbitration to be)43.1 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(conducted in shenzhen in accordance)26 ( )]tj 0.045 tc 0.132 tw 0 -1.231 td [(with the securities arbitration rules)45 ( )]tj 0.079 tc 0.354 tw 0 -1.231 td [(of the hong kong international)79 ( )]tj 0.025 tc 0 tw 0 -1.231 td (arbitration centre.)tj 0.055 tc 0.196 tw -2.423 -2.462 td [(\()30 (3)30 (\))30 ( )-680.8 (unless otherwise provided by laws)55 ( )]tj 0.051 tc 0.172 tw 2.423 -1.231 td [(or administrative regulations, prc)51 ( )]tj 0.061 tc 0.241 tw 0 -1.231 td [(laws shall apply to the resolution)61 ( )]tj 0.044 tc 0.126 tw 0 -1.231 td [(by arbitration of disputes or claims)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (referred to in item \(1\).)tj 0.014 tc -0.05 tw -2.423 -2.462 td [(\()-11 (4)-11 (\))-11 ( )-967.7 (the award of the arbitration institution)14 ( )]tj 0.036 tc 0.082 tw 2.423 -1.231 td [(shall be final and binding upon each)36 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (party.)tj et endstream endobj 288 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 122 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 239:)tj 0.009 tc -0.063 tw 0 -2.462 td [(the company shall comply with the following)9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rules for dispute resolution:)tj 0.029 tc 0.082 tw 0 -2.462 td [(\()4 (1)4 (\))4 ( )-820.7 (if any dispute or claim that concerns)29 ( )]tj 0.021 tc -0.05 tw 2.423 -1.231 td [(company affairs and is based on rights)21 ( )]tj 0.045 tc 0.131 tw 0 -1.231 td [(or obligations provided for in these)45 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)0.5 ( o)0.5 (f)0.5 ( a)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (,)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)31 ( )]tj 0.059 tc 0.224 tw 0 -1.231 td [(law or other relevant laws arises)59 ( )]tj 0.049 tc 0.158 tw 0 -1.231 td [(between a holder of overseas listed)49 ( )]tj 0.06 tc 0.227 tw 0 -1.231 td [(f)0.5 (o)0.5 (r)0.6 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.6 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.6 ( s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.5 ( a)0.6 (n)0.5 (d)0.5 ( t)0.5 (h)0.5 (e)60 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(company, between a holder of overseas)16 ( )]tj 0.025 tc 0.039 tw 0 -1.231 td [(listed foreign investment shares and a)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(director, a supervisor, the president or)24 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(other senior management staff of the)31 ( )]tj 0 tc -0.102 tw 0 -1.231 td [(c)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 ( o)0.5 (r)0.5 ( b)0.5 (e)0.5 (t)0.5 (w)0.5 (ee)0.5 (n)0.5 ( a)0.5 ( ho)0.5 (l)0.5 (de)0.5 (r)0.5 ( o)0.5 (f)0.5 ( o)0.5 (v)0.5 (er)0.5 (s)0.5 (e)0.5 (a)0.5 (s )]tj 0.025 tc 0.039 tw 0 -1.231 td [(listed foreign investment shares and a)25 ( )]tj 0.069 tw 0 -1.231 td [(holder of domestic investment shares,)25 ( )]tj 0.017 tw 0 -1.231 td [(the parties concerned shall submit the)25 ( )]tj 0.06 tw 0 -1.231 td [(dispute or claim to arbitration. when)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(a dispute or claim as described above is)19 ( )]tj 0 -1.231 td [(submitted to arbitration, the dispute or)19 ( )]tj 0.024 tc 0 -1.231 td [(claim shall be submitted in its entirety,)24 ( )]tj 0.025 tc -0.042 tw 0 -1.231 td [(and )0.5 (all )0.5 (persons )0.5 (\(being )0.5 (the )0.5 (company )0.5 (or)25 ( )]tj 0.009 tc -0.066 tw 0 -1.231 td [(shareholders, direc)0.5 (tors, supervisors, the)9 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(president or other senior management)25 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(staff of the company\) that have a)55 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(cause of action due to the same facts)34 ( )]tj 0.025 tc -0.033 tw 0 -1.231 td [(or whose participation is necessary for)25 ( )]tj -0.004 tw 0 -1.231 td [(the resolution of such dispute or claim)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(shall submit to arbitration. disputes)39 ( )]tj 0.011 tc -0.056 tw 0 -1.231 td [(regarding the definition of shareholders)11 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(and the register of shareholders may)33 ( )]tj 0.067 tc 0.277 tw 0 -1.231 td [(be resolved by means other than)67 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (arbitration.)tj 18.171 43.077 td (deleted)tj et endstream endobj 287 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 121 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 297.8878 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 538.8326 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 56.6929 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 279.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 297.8878 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 279.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 538.8326 279.6851 cm 0 0 m 0 152.004 l s q q 1 0 0 1 56.6929 279.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 279.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 230:)tj 0.046 tc 0.135 tw 0 -2.462 td [(f)0.5 (o)0.6 (l)0.5 (l)0.5 (o)0.5 (w)0.6 (i)0.5 (n)0.5 (g)0.5 ( c)0.5 (o)0.6 (m)0.5 (p)0.5 (l)0.5 (e)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.6 ( o)0.5 (f)0.6 ( t)0.5 (h)0.6 (e)0.5 ( l)0.6 (i)0.5 (q)0.5 (u)0.6 (i)0.5 (d)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)46 ( )]tj 0.025 tc 0.054 tw 0 -1.231 td [(the company, the liquidation committee shall)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td (prepare a liquidation report, )tj /t1_1 1 tf [(as well as revenue)20 ( )]tj 0.048 tc 0.148 tw 0 -1.231 td [(a)0.5 (nd)0.5 ( e)0.5 (xp)0.5 (e)0.5 (nd)0.5 (i)0.5 (tu)0.5 (r)0.5 (e s)0.5 (t)0.5 (at)0.5 (e)0.5 (m)0.5 (e)0.5 (nt)0.5 ( an)0.5 (d)0.5 ( f)0.5 (i)0.5 (na)0.5 (n)0.5 (ci)0.5 (a)0.5 (l)48 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(a)0.5 (cc)0.5 (o)0.5 (un)0.5 (t)0.5 ( b)0.5 (o)0.5 (ok)0.5 (s)0.5 ( i)0.5 (n r)0.5 (e)0.5 (sp)0.5 (e)0.5 (c)0.5 (t of)0.5 ( t)0.5 (he)0.5 ( li)0.5 (qu)0.5 (i)0.5 (da)0.5 (t)0.5 (io)0.5 (n)26 ( )]tj 0.028 tc 0 -1.231 td [(period, and, after verification thereof by a)28 ( )]tj 0.025 tc 0.026 tw 0 -1.231 td (prc certified public accountant,)tj /t1_0 1 tf [( submit the)25 ( )]tj -0.028 tw 0 -1.231 td (same to the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf -0.028 tw [( meeting or)25 ( )]tj 0 tw 0 -1.231 td (the competent authority for confirmation.)tj /t1_1 1 tf 0.014 tc -0.05 tw 0 -2.462 td [(within 30 days from the date of confirmation)14 ( )]tj 0.08 tc 0.36 tw 0 -1.231 td [(of the aforementioned documents by)80 ( )]tj 0.066 tc 0.272 tw 0 -1.231 td [(the shareholders\222 general meeting or)66 ( )]tj 0.05 tc 0.164 tw 0 -1.231 td [(the )0.5 (competent )0.6 (authority, )0.6 (the )0.6 (liquidation)50.1 ( )]tj 0.061 tc 0.238 tw 0 -1.231 td [(committee )0.5 (shall)]tj /t1_0 1 tf [( )0.6 (submit )0.5 (the )0.5 (same )0.5 (to )0.5 (the)61.1 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(company registrar, apply for cancellation of the)19 ( )]tj 0.012 tc -0.054 tw 0 -1.231 td (company\222s registration )tj /t1_1 1 tf [(and publicly announce)12 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company\222s termination)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.025 tc 20.594 23.385 td (article 216:)tj /t1_0 1 tf 0.046 tc 0.135 tw 0 -2.462 td [(f)0.5 (o)0.6 (l)0.5 (l)0.5 (o)0.5 (w)0.6 (i)0.5 (n)0.5 (g)0.5 ( c)0.5 (o)0.6 (m)0.5 (p)0.5 (l)0.5 (e)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.6 ( o)0.5 (f)0.6 ( t)0.5 (h)0.6 (e)0.5 ( l)0.6 (i)0.5 (q)0.5 (u)0.6 (i)0.5 (d)0.5 (a)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)46 ( )]tj 0.025 tc 0.054 tw 0 -1.231 td [(the company, the liquidation committee shall)25 ( )]tj 0.049 tc 0.157 tw 0 -1.231 td [(prepare )0.6 (a )0.5 (liquidation )0.5 (report, )0.6 (submit )0.5 (to )0.5 (the)49 ( )]tj 0.025 tc 0.055 tw 0 -1.231 td [(shareholders\222 )0.5 (meeting )0.5 (or the )]tj /t1_1 1 tf 12.885 0 td (people\222s court)tj /t1_0 1 tf 0 tc 0 tw 6.739 0 td ( )tj 0.032 tc 0.083 tw -19.624 -1.231 td (for confirmation )tj /t1_1 1 tf -0.032 tw (and )tj /t1_0 1 tf 0.083 tw 9.618 0 td [(submit the same to the)32 ( )]tj 0.019 tc -0.05 tw -9.618 -1.231 td [(company registrar, apply for cancellation of the)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company\222s registration.)tj /t1_1 1 tf -20.594 -15.423 td (article 234:)tj 0.069 tc 0.287 tw 0 -2.462 td [(if an amendment to these a)0.5 (rticles o)0.5 (f)69 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(association involves matters pr)0.5 (ovided for)39 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(in the mandatory provisions of articles of)29 ( )]tj 0.008 tc -0.067 tw 0 -1.231 td [(association of companies that list overseas,)8 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(it shall become effective upon approval by)29 ( )]tj 0.025 tc -0.016 tw 0 -1.231 td [(the authority that is authorized by the state)25 ( )]tj -0.042 tw 0 -1.231 td (council to examine and approve companies.)tj -0.025 tw 20.594 9.846 td (deleted)tj et endstream endobj 277 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 278 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 279 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 280 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 281 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 296 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 120 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 297.8878 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 538.8326 528.189 cm 0 0 m 0 232.004 l s q q 1 0 0 1 56.6929 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 263.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 527.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 263.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 263.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 263.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 263.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 227:)tj 0.061 tc 0.24 tw 0 -2.462 td [(the liquidation committee shall exercise)61 ( )]tj 0.047 tc 0.144 tw 0 -1.231 td [(the following functions and powers during)47 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (liquidation:)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw 0 -2.462 td [(\(5\) )-906.8 (to liquidate claims and debts;)]tj 0.043 tc 0.121 tw 0 -2.462 td [(\()18 (6)18 (\))18 ( )-767.8 (to dispose of the company\222s property)43 ( )]tj 0.025 tc -0.029 tw 2.423 -1.231 td [(remaining after )0.5 (the debts are )0.5 (paid in full;)]tj 0.02 tc -0.05 tw -2.423 -2.462 td [(\()-5 (7)-5 (\))-5 ( )-961.8 (to represent the company in civil actions.)]tj /t1_1 1 tf 0.025 tc 0 tw 20.594 16 td (article 213:)tj /t1_0 1 tf 0.061 tc 0.24 tw 0 -2.462 td [(the liquidation committee shall exercise)61 ( )]tj 0.047 tc 0.144 tw 0 -1.231 td [(the following functions and powers during)47 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (liquidation:)tj /c0_0 1 tf 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw 0 -2.462 td [(\(5\) )-906.8 (to liquidate claims and debts;)]tj 0.907 tw 0 -2.462 td [(\(6\) t)-18.9 (o)]tj /t1_1 1 tf 0.044 tc 0.125 tw 3.289 0 td ( distribute)tj /t1_0 1 tf [( the company\222s property)44 ( )]tj 0.025 tc -0.029 tw -0.866 -1.231 td [(remaining after )0.5 (the debts are )0.5 (paid in full;)]tj 0.02 tc -0.05 tw -2.423 -2.462 td [(\()-5 (7)-5 (\))-5 ( )-961.8 (to represent the company in civil actions.)]tj 0.025 tc 0 tw -20.594 -1.885 td (article 229:)tj -0.047 tw 0 -2.462 td [(if the company is liquidated due to dissolution)25 ( )]tj 0.082 tc 0.373 tw 0 -1.231 td [(an)0.5 (d the)0.5 ( liquid)0.5 (atio)0.5 (n co)0.5 (mmitt)0.5 (ee, havin)0.5 (g)82 ( )]tj 0.064 tc 0.258 tw 0 -1.231 td [(inventoried the company\222s property and)64 ( )]tj 0.046 tc 0.139 tw 0 -1.231 td [(prepared a balance sheet and property list,)46 ( )]tj 0.056 tc 0.205 tw 0 -1.231 td [(discovers that the company\222s property is)56 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(insufficient to pay its debts in full, it shall)43 ( )]tj 0.025 tc -0.003 tw 0 -1.231 td [(apply to the peoples court for a declaration of)25 ( )]tj -0.025 tw 0 -1.231 td (bankruptcy.)tj 0.015 tc -0.05 tw 0 -2.462 td [(a)0.5 (f)0.5 (t)0.5 (e)0.6 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (e)0.5 (o)0.5 (p)0.5 (l)0.5 (e)0.6 (\222)0.5 (s)0.5 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (r)0.5 (t)0.5 ( )0.5 (h)0.6 (a)0.5 (s)0.5 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (d)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.6 (de)0.6 (c)0.5 (l)0.5 (a)0.5 (r)0.5 (e)0.6 ( )0.5 (t)0.5 (h)0.5 (e)15 ( )]tj 0.025 tc 0.026 tw 0 -1.231 td [(company bankrupt, the liquidation committee)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(shall turn over the liquidation matters to the)34 ( )]tj 0.025 tc 0 tw 0 -1.231 td (people\222s court.)tj /t1_1 1 tf 20.594 17.231 td (article 215:)tj /t1_0 1 tf -0.047 tw 0 -2.462 td [(if the company is liquidated due to dissolution)25 ( )]tj 0.082 tc 0.373 tw 0 -1.231 td [(an)0.5 (d the)0.5 ( liquid)0.5 (atio)0.5 (n co)0.5 (mmitt)0.5 (ee, havin)0.5 (g)82 ( )]tj 0.064 tc 0.258 tw 0 -1.231 td [(inventoried the company\222s property and)63.9 ( )]tj 0.046 tc 0.139 tw 0 -1.231 td [(prepared a balance sheet and property list,)46 ( )]tj 0.056 tc 0.205 tw 0 -1.231 td [(discovers that the company\222s property is)56 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(insufficient to pay its debts in full, it shall)43 ( )]tj 0.038 tc 0.082 tw 0 -1.231 td [(a)0.5 (p)0.5 (pl)0.5 (y)0.5 ( to)0.5 ( t)0.5 (h)0.5 (e)0.5 ( pe)0.5 (o)0.5 (p)0.5 (le)0.5 (s)0.5 ( c)0.5 (o)0.5 (ur)0.5 (t)0.5 ( f)0.5 (or)0.5 ( a)0.5 ( b)0.5 (a)0.5 (n)0.5 (kr)0.5 (u)0.5 (p)0.5 (tc)0.5 (y)38 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (liquidation)tj /t1_0 1 tf 0 tc 0 tw (.)tj /t1_1 1 tf 0.006 tc -0.077 tw 0 -2.462 td [(after the people\222s court accepts a bankruptcy)6 ( )]tj 0.039 tc -0.039 tw 0 -1.231 td (liquidation)tj /t1_0 1 tf 0.092 tw [(, )0.5 (the liquidation )0.5 (committee )0.5 (shall)39 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(t)0.5 (u)0.6 (r)0.5 (n)0.5 ( )0.6 (o)0.5 (v)0.5 (e)0.6 (r)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (l)0.6 (i)0.5 (q)0.5 (u)0.6 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (m)0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (r)0.5 (s)0.5 ( )0.6 (t)0.5 (o)0.5 ( )]tj /t1_1 1 tf -0.017 tw 14.475 0 td [(b)0.5 (a)0.6 (n)0.5 (k)0.5 (r)0.6 (u)0.5 (p)0.5 (t)0.6 (c)0.5 (y)17 ( )]tj 0.052 tc 0.177 tw -14.475 -1.231 td (administrator appointed)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.052 tc -0.052 tw 12.322 0 td (by)tj /t1_0 1 tf 0.177 tw [( the people\222s)52 ( )]tj 0.025 tc -0.025 tw -12.322 -1.231 td (court.)tj et endstream endobj 295 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 119 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 297.8878 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 538.8326 624.189 cm 0 0 m 0 136.004 l s q q 1 0 0 1 56.6929 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 279.6851 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 623.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 279.6851 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 279.6851 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 279.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 279.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 211:)tj -0.002 tw 0 -2.462 td [(when making decisions to dissolve or apply)25 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(fo)0.5 (r l)0.5 (iqui)0.5 (dati)0.5 (on, the)0.5 ( co)0.5 (mpan)0.5 (y s)0.5 (hall)0.5 ( so)0.5 (lici)0.5 (t)41 ( )]tj 0.025 tc 0.031 tw 0 -1.231 td [(opinions of its labor union, and shall solicit)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(opinions and suggestions of the employees)34 ( )]tj 0.067 tc 0.28 tw 0 -1.231 td [(through the employee representatives\222)67 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting or in other means.)tj /t1_0 1 tf -20.594 -1.885 td (article 226:)tj 0.016 tc -0.05 tw 0 -2.462 td [(the liquidation committee shall notify creditors)16 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td [(within a period of 10 days from the date of its)25 ( )]tj -0.012 tw 0 -1.231 td [(establishment and make announcements of the)25 ( )]tj 0.064 tw 0 -1.231 td [(liquidation in the newspapers within 60 days.)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(claims shall be registered by the liquidation)33 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(committee. during the claim declaration period,)14 ( )]tj 0.043 tc 0.121 tw 0 -1.231 td [(the liquidation committee may not pay any)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (debts to creditors.)tj /t1_1 1 tf 20.594 11.077 td (article 212:)tj /t1_0 1 tf 0.016 tc -0.05 tw 0 -2.462 td [(the liquidation committee shall notify creditors)16 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td [(within a period of 10 days from the date of its)25 ( )]tj -0.012 tw 0 -1.231 td [(establishment and make announcements of the)25 ( )]tj 0.064 tw 0 -1.231 td (liquidation in the newspapers )tj /t1_1 1 tf [(or on national)25 ( )]tj 0.052 tc 0.175 tw 0 -1.231 td [(ent)0.5 (erpr)0.5 (ise cr)0.5 (edit)0.5 ( inf)0.5 (ormat)0.5 (ion publi)0.5 (city)52 ( )]tj 0.035 tc -0.035 tw 0 -1.231 td (system)tj /t1_0 1 tf 0.083 tw [( )0.5 (within )0.5 (60 )0.5 (days. )]tj /t1_1 1 tf 10.829 0 td [(the )0.5 (creditors )0.5 (shall)35 ( )]tj 0.063 tc 0.251 tw -10.829 -1.231 td [(declare their claims to the liquidation)63 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(committee within 30 days from the date they)24 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(receive the notice, or if they have not received)12 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(such notice, within 45 days from the date the)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (announcement is made.)tj 0.045 tw 0 -2.462 td [(when declaring the claims, a creditor shall)25 ( )]tj -0.004 tw 0 -1.231 td [(specify the matters in respect of each claim,)25 ( )]tj 0.04 tc 0.102 tw 0 -1.231 td (and provide supporting materials.)tj /t1_0 1 tf [( claims)40 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td (shall be registered by the liquidation committee.)tj 0.025 tc 0.078 tw 0 -2.462 td [(during the declaration period, the liquidation)25 ( )]tj 0 tw 0 -1.231 td (committee may not pay any debts to creditors.)tj et endstream endobj 294 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 118 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 303.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 303.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 225:)tj 0.038 tc 0.086 tw 0 -2.462 td [(if the )0.5 (board )0.5 (of )0.5 (directors )0.5 (decides )0.5 (that the)38 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(company should be )0.5 (liquidated \(otherwise)39 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(than because of a declaration of bankruptcy\),)13 ( )]tj 0.052 tc 0.179 tw 0 -1.231 td [(the notice of the shareholders\222 general)52 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(meeting convened for such purpose shall)43 ( )]tj 0.042 tc 0.116 tw 0 -1.231 td [(include )0.5 (a statement )0.5 (to )0.5 (the )0.5 (effect )0.5 (that )0.5 (the)42 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(board of directors has made full inquiry into)15 ( )]tj 0.039 tc 0.091 tw 0 -1.231 td [(the position of the company and that the)39 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)0.6 ( )0.5 (i)0.6 (s)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (o)0.5 (p)0.6 (i)0.5 (n)0.6 (i)0.5 (o)0.6 (n)0.5 ( )0.6 (t)0.5 (h)0.6 (a)0.5 (t)0.6 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.6 ( )0.5 (c)0.6 (a)0.5 (n)14 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td [(pay its debts in full within 12 months after)25 ( )]tj 0 tw 0 -1.231 td (the commencement of liquidation.)tj 0.053 tc 0.184 tw 0 -2.462 td [(the functions and powers of the board)53 ( )]tj 0.046 tc 0.139 tw 0 -1.231 td [(of directors shall terminate immediately)46 ( )]tj 0.05 tc 0.168 tw 0 -1.231 td [(upon the adoption by the shareholders\222)50 ( )]tj 0.025 tc -0.044 tw 0 -1.231 td [(general meeting of a resolution to carry out)25 ( )]tj -0.037 tw 0 -1.231 td [(liquidation. the liquidation committee shall)25 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(take instructions from the shareholders\222)45 ( )]tj 0.006 tc -0.076 tw 0 -1.231 td [(general )0.5 (meeting, )0.6 (and )0.5 (not )0.5 (less )0.5 (than )0.5 (once )0.6 (a )0.5 (year)6.1 ( )]tj 0.025 tc -0.011 tw 0 -1.231 td [(make a report to the shareholders\222 general)25 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(meeting on the committee\222s receipts and)45 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(expenditures, the business of the company)25 ( )]tj 0.051 tw 0 -1.231 td [(and the progress of the liquidation. it shall)25 ( )]tj 0.044 tc 0.125 tw 0 -1.231 td [(make a final )0.5 (report )0.5 (to )0.5 (the )0.5 (shareholders\222)44 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(general meeting when the liquidation is)47 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (completed)tj /t1_0 1 tf 0 tc 0 tw (.)tj /t1_1 1 tf 0.025 tc -0.025 tw 20.594 33.231 td (deleted)tj et endstream endobj 293 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 117 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 496.189 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 496.189 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 496.189 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 495.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 495.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.019 tc -0.051 tw -5.985 -1.885 td [(w)0.5 (h)0.6 (e)0.6 (r)0.5 (e)0.6 ( t)0.6 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.5 ( i)0.5 (s)0.6 ( d)0.6 (i)0.5 (s)0.6 (s)0.5 (o)0.6 (l)0.5 (v)0.5 (e)0.6 (d)0.5 ( p)0.5 (u)0.6 (r)0.5 (s)0.6 (u)0.5 (a)0.6 (n)0.5 (t)0.6 ( t)0.6 (o)18.9 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(items \(1\), \(2\), \(4\) or \(5\) of the first paragraph)17 ( )]tj 0.014 tc 0 -1.231 td [(of article 209 of these articles of association,)14 ( )]tj 0.025 tc 0.008 tw 0 -1.231 td [(it )0.5 (shall )0.5 (be )0.5 (liquidated. the )0.5 (directors )0.5 (shall )0.5 (be)25 ( )]tj 0.048 tc 0.153 tw 0 -1.231 td [(the liquidation obligors of the company)48 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(and shall set up a liquidation committee for)25 ( )]tj 0.006 tc -0.079 tw 0 -1.231 td [(l)0.5 (i)0.6 (q)0.5 (u)0.6 (i)0.5 (d)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.5 ( w)0.6 (i)0.5 (t)0.6 (h)0.5 (i)0.5 (n)0.6 ( 1)0.5 (5)0.6 ( d)0.5 (a)0.5 (y)0.6 (s)0.5 ( a)0.6 (f)0.5 (t)0.6 (e)0.5 (r)0.6 ( t)0.5 (h)0.6 (e)0.5 ( d)0.6 (i)0.5 (s)0.5 (s)0.6 (o)0.5 (l)0.6 (u)0.5 (t)0.5 (i)0.6 (o)0.5 (n)6 ( )]tj 0.043 tc 0.12 tw 0 -1.231 td [(circumstance arises. the members of the)43 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(liquidation committee shall be determined by)12.9 ( )]tj 0.025 tc -0.005 tw 0 -1.231 td [(the )0.5 (board )0.6 (of )0.5 (directors )0.6 (or )0.5 (the )0.5 (shareholders\222)25 ( )]tj 0.05 tc 0.167 tw 0 -1.231 td [(meeting. if the liquidation committee is)50 ( )]tj 0.025 tc 0.031 tw 0 -1.231 td [(not duly set up or fails to liquidate after its)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(establishment, the stakeholders may request)23 ( )]tj 0.06 tc 0.231 tw 0 -1.231 td [(the people\222s court to designate related)60.1 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(persons to form a liquidation committee to)25 ( )]tj 0 tw 0 -1.231 td (carry out liquidation)tj /t1_0 1 tf 0 tc (.)tj et endstream endobj 292 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 116 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 297.8878 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 538.8326 480.189 cm 0 0 m 0 280.004 l s q q 1 0 0 1 56.6929 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 231.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 479.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 231.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 231.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 231.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 231.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 224:)tj 0.019 tc -0.05 tw 0 -2.462 td [(if the company is dissolved pursuant to item)19 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(\(1\), \(3\), \(4\) or \(5\) of the preceding article,)28 ( )]tj 0.044 tc 0.125 tw 0 -1.231 td [(it shall establish a liquidation committee)44 ( )]tj 0.037 tc 0.083 tw 0 -1.231 td [(and liquidation shall commence within 15)37 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(days from the date on which the cause for)30 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(dissolution arose. the liquidation committee)21.1 ( )]tj 0.025 tc -0.03 tw 0 -1.231 td [(shall be composed of persons determined by)25 ( )]tj -0.005 tw 0 -1.231 td [(the )0.5 (board )0.6 (of )0.5 (directors )0.6 (or )0.5 (the )0.5 (shareholders\222)25 ( )]tj 0.065 tw 0 -1.231 td [(general )0.5 (meeting by )0.5 (ordinary resolution. )0.5 (if)25 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(the company fails to establish the liquidation)13 ( )]tj 0.048 tc 0.153 tw 0 -1.231 td [(committee and carry out the liquidation)48 ( )]tj 0.054 tc 0.193 tw 0 -1.231 td [(within )0.5 (the )0.5 (time )0.5 (limit, )0.5 (its )0.5 (creditors )0.5 (may)54 ( )]tj 0.007 tc -0.071 tw 0 -1.231 td [(petition a people\222s court to designate relevant)7 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(persons to form a liquidation committee and)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (carry out the liquidation.)tj -0.025 tw 20.594 19.692 td (deleted)tj 0 tw -20.594 -21.577 td (new article)tj 20.594 0 td (article 210:)tj 0.012 tc -0.054 tw 0 -2.462 td [(if the company falls under the circumstances)12 ( )]tj 0.057 tc 0.211 tw 0 -1.231 td [(specified )0.5 (in )0.5 (item )0.5 (\(1\) )0.5 (or \(2\) )0.5 (of the )0.5 (first)57 ( )]tj 0.025 tc -0.032 tw 0 -1.231 td [(paragraph of article 209 of these articles of)25 ( )]tj 0.012 tc -0.05 tw 0 -1.231 td [(association, and has not distributed property)12 ( )]tj 0.025 tc 0.039 tw 0 -1.231 td [(to shareholders, it may continue to exist by)25 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(a)0.5 (m)0.5 (en)0.5 (d)0.5 (i)0.5 (ng)0.5 ( t)0.5 (he)0.5 (s)0.5 (e)0.5 ( ar)0.5 (t)0.5 (i)0.5 (c)0.5 (le)0.5 (s)0.5 ( o)0.5 (f a)0.5 (s)0.5 (s)0.5 (oc)0.5 (i)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 ( o)0.5 (r)39 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(by resolution of the shareholders\222 meeting.)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(amending these articles of association or)34 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(obtaining a resolution of the shareholders\222)25 ( )]tj 0.002 tw 0 -1.231 td [(meeting based on the preceding paragraph)25 ( )]tj 0.008 tc -0.067 tw 0 -1.231 td [(requires the approval of more than two-thirds)8 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(of the voting rights held by the shareholders)25 ( )]tj 0 tw 0 -1.231 td (present at the shareholders\222 meeting.)tj et endstream endobj 272 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 273 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 274 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 275 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 276 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 301 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 115 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 223:)tj 0.021 tc -0.05 tw 0 -2.462 td [(the company shall be dissolved and liquidated)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (in accordance with the laws if:)tj 0.066 tc 0.267 tw 0 -2.462 td [(\()41 (1)41 (\))41 ( )-598.8 (t)0.5 (h)0.5 (e 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)0.5 (\222)0.5 ( )]tj /t1_1 1 tf -0.066 tw [(g)0.5 (e)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)]tj /t1_0 1 tf 0.267 tw 15.315 0 td [( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (ng)66 ( )]tj 0.025 tc 0 tw -12.893 -1.231 td (resolves to dissolve the company;)tj -0.014 tw -2.423 -2.462 td [(\(2\) )-920.8 (dissolution is necessary as a result of the)25 ( )]tj 0 tw 2.423 -1.231 td (merger or dissolution of the company;)tj /t1_1 1 tf 0.075 tc 0.333 tw -2.423 -2.462 td [(\()50 (3)50 (\))50 ( )-523.8 (the company is legally declared)75 ( )]tj 0.036 tc 0.083 tw 2.423 -1.231 td [(bankrupt )0.5 (because )0.5 (it )0.5 (is )0.5 (unable )0.5 (to )0.5 (pay)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (its debts as they fall due;)tj /t1_0 1 tf 0.047 tc 0.148 tw -2.423 -2.462 td [(\()22 (4)22 (\))22 ( )-736.8 (the company has its business license)47 ( )]tj 0.03 tc 0.082 tw 2.423 -1.231 td [(revoked, is ordered to close down or is)30 ( )]tj 0.041 tc 0.108 tw 0 -1.231 td [(shut down in accordance with the law)41 ( )]tj 0.044 tc 0.126 tw 0 -1.231 td [(for breaching laws and administrative)44 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (regulations;)tj 0.014 tw -2.423 -2.462 td [(\(5\) )-892.8 (serious difficulties arise in the operation)25 ( )]tj -0.014 tw 2.423 -1.231 td [(and management of the company and its)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(continued existence would cause material)19 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(loss to the interests of the shareholders)30 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(and such difficulties cannot be resolved)25 ( )]tj 0.059 tc 0.221 tw 0 -1.231 td [(t)0.5 (h)0.5 (ro)0.5 (u)0.5 (g)0.5 (h o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)0.5 (, i)0.5 (n)0.5 ( w)0.5 (hi)0.5 (c)0.5 (h)0.5 ( c)0.5 (a)0.5 (se)59.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(shareholders holding at least 10 percent)25 ( )]tj /t1_1 1 tf 0.083 tw 0 -1.231 td [(of all shareholders\222 )0.5 (voting rights)]tj /t1_0 1 tf [( may)24.9 ( )]tj 0.034 tw 0 -1.231 td [(petition a people\222s court to dissolve the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj /t1_1 1 tf 0 tw 18.171 36.923 td (article 209:)tj /t1_0 1 tf 0.054 tc 0.195 tw 0 -2.462 td (the company )tj /t1_1 1 tf [(shall be dissolved for the)54 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following reasons:)tj 0.06 tc 0.23 tw 0 -2.462 td [(\()35 (1)35 (\))35 ( )-641.8 (the term of business provided for)60 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(in these articles of association has)48 ( )]tj 0.025 tc -0.018 tw 0 -1.231 td [(expired or the occurrence of any other)25 ( )]tj 0.045 tc 0.131 tw 0 -1.231 td [(cause of dissolution provided for in)45 ( )]tj 0.025 tc 0 tw 0 -1.231 td (these articles of association;)tj -0.025 tw -2.423 -2.462 td (\(2\))tj /t1_0 1 tf 0.043 tc 0.121 tw [( )-767.8 (the shareholders\222 )0.5 (meeting )0.5 (resolves to)43 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (dissolve the company;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(3\))tj /t1_0 1 tf -0.014 tw [( )-920.8 (dissolution is necessary as a result of the)25 ( )]tj 0 tw 2.423 -1.231 td (merger or dissolution of the company;)tj 0.047 tc 0.148 tw -2.423 -2.462 td [(\()22 (4)22 (\))22 ( )-736.8 (the company has its business license)47 ( )]tj 0.03 tc 0.082 tw 2.423 -1.231 td [(revoked, is ordered to close down or is)30 ( )]tj 0.041 tc 0.108 tw 0 -1.231 td [(shut down in accordance with the law)41 ( )]tj 0.044 tc 0.126 tw 0 -1.231 td [(for breaching laws and administrative)44 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (regulations;)tj 0.014 tw -2.423 -2.462 td [(\(5\) )-892.8 (serious difficulties arise in the operation)25 ( )]tj -0.014 tw 2.423 -1.231 td [(and management of the company and its)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(continued existence would cause material)19 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(loss to the interests of the shareholders)30 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(and such difficulties cannot be resolved)25 ( )]tj 0.059 tc 0.221 tw 0 -1.231 td [(t)0.5 (h)0.5 (ro)0.5 (u)0.5 (g)0.5 (h o)0.5 (t)0.5 (h)0.5 (e)0.5 (r)0.5 ( m)0.5 (e)0.5 (a)0.5 (n)0.5 (s)0.5 (, i)0.5 (n)0.5 ( w)0.5 (hi)0.5 (c)0.5 (h)0.5 ( c)0.5 (a)0.5 (se)59.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(shareholders holding at least 10 percent)25 ( )]tj /t1_1 1 tf 0.01 tw 0 -1.231 td (of voting rights)tj /t1_0 1 tf [( may petition a people\222s)25 ( )]tj 0 tw 0 -1.231 td (court to dissolve the company.)tj /t1_1 1 tf 0.018 tc -0.05 tw -2.423 -2.462 td [(if the company has any cause for dissolution)18.1 ( )]tj 0.02 tc 0 -1.231 td [(specified in the preceding paragraph, it shall)20 ( )]tj 0 -1.231 td [(make public the cause of dissolution through)20 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(the national enterprise credit information)25 ( )]tj 0 tw 0 -1.231 td (publicity system within 10 days.)tj et endstream endobj 300 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 114 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 220:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.036 tc 0.082 tw 0 -2.462 td [(if t)0.5 (he compa)0.5 (ny is in)0.5 (volved in a mer)0.5 (ger, the)36 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(parties to the merger shall enter into a merger)25 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(agre)0.5 (ement. the parties to the merger shall)47 ( )]tj 0.042 tc 0.111 tw 0 -1.231 td [(prepare a balance sheet and a property list.)42 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(within 10 days from the date of adoption of)32 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(the merger resolution, the company shall notify)16 ( )]tj 0.025 tc 0.077 tw 0 -1.231 td [(its )0.5 (creditors )0.6 (and )0.5 (within )0.5 (30 )0.5 (days )0.6 (it )0.5 (shall )0.5 (make)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(a)0.5 (n)0.5 ( )0.5 (a)0.5 (n)0.6 (no)0.6 (u)0.5 (n)0.5 (c)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.6 (ne)0.6 (w)0.5 (s)0.5 (p)0.5 (a)0.5 (p)0.5 (e)0.5 (r)0.6 (s)0.5 (.)0.5 ( )0.5 (a)0.5 ( )0.5 (c)0.5 (r)0.5 (e)0.5 (d)0.5 (i)0.5 (t)0.5 (o)0.5 (r)21 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(may, within 30 days from the date of receipt)28 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td (of the )tj /t1_1 1 tf (written notice )tj /t1_0 1 tf [(or, if he did not receive)25 ( )]tj -0.025 tw 0 -1.231 td (a )tj /t1_1 1 tf -0.01 tw 0.734 0 td (written notice)tj /t1_0 1 tf [(, within 45 days from the date)25 ( )]tj 0.043 tc 0.121 tw -0.734 -1.231 td [(of the announcement, require the company)43 ( )]tj 0 -1.231 td [(to pay its debt to him in full or to provide)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (commensurate security.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 23.385 td (article 206:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.036 tc 0.082 tw 0 -2.462 td [(if t)0.5 (he compa)0.5 (ny is in)0.5 (volved i)0.5 (n a mer)0.5 (ger, the)36 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(parties to the merger shall enter into a merger)25 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(agreement. the parties to the merger shall)47 ( )]tj 0.042 tc 0.111 tw 0 -1.231 td [(prepare a balance sheet and a property list.)42 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(within 10 days from the date of adoption of)32 ( )]tj 0.054 tc 0.192 tw 0 -1.231 td [(the merger resolution, the company shall)54 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(notify its creditors and within 30 days it shall)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(make )0.6 (an )0.5 (announcement )0.5 (in )0.5 (the )0.5 (newspapers )]tj /t1_1 1 tf 0 tc 0 tw 18.654 0 td [(o)-27 (r )]tj 0.025 tc 0.083 tw -18.654 -1.231 td [(on national enterprise credit information)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td (publicity system)tj /t1_0 1 tf [(. a creditor may, within 30)27 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(days from the date of receipt of the notice or,)25 ( )]tj 0.081 tw 0 -1.231 td [(if )0.5 (he did )0.5 (not receive a notice, )0.5 (within 45 )0.5 (days)25 ( )]tj -0.039 tw 0 -1.231 td [(from the date of the announcement, require the)25 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(company to pay its debt to him in full or to)32.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (provide commensurate security.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 221:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.178 tw 0 -2.462 td [(when the company is divided, a division)52 ( )]tj 0.062 tc 0.241 tw 0 -1.231 td [(ag)0.5 (ree)0.5 (men)0.5 (t sh)0.5 (all)0.5 ( be)0.5 ( si)0.5 (gned by all)0.5 ( pa)0.5 (rtie)0.5 (s)62 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(involved in the division and it shall prepare)38 ( )]tj 0.025 tc 0.053 tw 0 -1.231 td [(a )0.5 (balance )0.5 (sheet )0.5 (and )0.6 (a )0.5 (property )0.5 (list. )0.5 (within )0.5 (10)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(days from the date of adoption of the resolution)21 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(on the division, the company shall notify its)29.1 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(creditors and within 30 days it shall make an)25 ( )]tj 0 tw 0 -1.231 td (announcement in the newspapers.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 16 td (article 207:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.178 tw 0 -2.462 td [(when the company is divided, a division)52 ( )]tj 0.011 tc -0.058 tw 0 -1.231 td [(a)0.5 (g)0.5 (r)0.5 (e)0.5 (e)0.5 (me)0.5 (n)0.5 (t)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( b)0.5 (e)0.5 ( si)0.5 (g)0.5 (n)0.5 (e)0.5 (d)0.5 ( by)0.5 ( a)0.5 (l)0.5 (l)0.5 ( p)0.5 (a)0.5 (r)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 ( i)0.5 (n)0.5 (v)0.5 (o)0.5 (lv)0.5 (e)0.5 (d)11 ( )]tj 0.007 tc -0.072 tw 0 -1.231 td [(in the division and it shall prepare a balance sheet)7 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(and a property list. within 10 days from the date)13 ( )]tj 0.015 tc 0 -1.231 td [(of adoption of the resolution on the division, the)15 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td [(company shall notify its creditors and within)25 ( )]tj 0.041 tw 0 -1.231 td [(30 days it shall make an announcement in the)25 ( )]tj 0.023 tc -0.023 tw 0 -1.231 td (newspapers )tj /t1_1 1 tf -0.05 tw 5.117 0 td [(or on national enterprise credit)23 ( )]tj 0.025 tc 0 tw -5.117 -1.231 td (information publicity system)tj /t1_0 1 tf 0 tc (.)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.462 td <006e006e>tj et endstream endobj 299 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 113 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 219:)tj 0.061 tc 0.239 tw 0 -2.462 td [(the company may carry out mergers or)61 ( )]tj 0.025 tc 0 tw 0 -1.231 td (divisions in accordance with the laws.)tj 0.043 tw 0 -2.462 td [(upon the merger or division of the company,)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(the company\222s board of directors shall take)30 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(necessary )0.6 (measures )0.6 (to )0.6 (protect )0.5 (the )0.6 (lawful )0.5 (rights)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(and interests of the shareholders who oppose)28 ( )]tj 0.025 tc 0.063 tw 0 -1.231 td [(the proposal for the merger or division of the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj /t1_1 1 tf 0.032 tc 0.083 tw 0 -2.462 td [(shareholders that oppose the proposal for)32 ( )]tj 0.054 tc 0.189 tw 0 -1.231 td [(the merger or division of the company)54 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td [(shall have the right to require the company)25 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(or shareholder)0.5 (s that are)0.5 ( in favor of such)42 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(proposal to purchase their shares at a fair)28 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (price.)tj 0.038 tc 0.084 tw 0 -2.462 td [(the contents of resolutions approving the)38 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(merger or division of the company shall be)25 ( )]tj 0.012 tc -0.055 tw 0 -1.231 td [(c)0.5 (o)0.6 (m)0.5 (p)0.5 (i)0.6 (l)0.5 (e)0.5 (d)0.6 ( i)0.6 (n)0.5 ( a)0.5 ( s)0.5 (p)0.5 (e)0.6 (c)0.5 (i)0.6 (a)0.5 (l)0.5 ( d)0.5 (o)0.5 (c)0.6 (u)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( f)0.5 (o)0.6 (r)0.5 ( i)0.5 (n)0.5 (s)0.6 (p)0.5 (e)0.6 (c)0.5 (t)0.5 (i)0.6 (o)0.5 (n)12 ( )]tj 0.025 tc 0.082 tw 0 -1.231 td [(by shareholders. holders of overseas listed)25 ( )]tj -0.002 tw 0 -1.231 td [(foreign investment shares shall additionally)25 ( )]tj 0.056 tc 0.205 tw 0 -1.231 td [(be served copies of the aforementioned)56 ( )]tj 0.025 tc 0 tw 0 -1.231 td (document by mail.)tj 20.594 30.769 td (article 205:)tj /t1_0 1 tf 0.061 tc 0.239 tw 0 -2.462 td [(the company may carry out mergers or)61 ( )]tj 0.025 tc 0 tw 0 -1.231 td (divisions in accordance with the laws.)tj 0.043 tw 0 -2.462 td [(upon the merger or division of the company,)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(the company\222s board of directors shall take)30 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(necessary )0.6 (measures )0.6 (to )0.6 (protect )0.5 (the )0.6 (lawful )0.5 (rights)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(and interests of the shareholders who oppose)28 ( )]tj 0.025 tc 0.063 tw 0 -1.231 td [(the proposal for the merger or division of the)25 ( )]tj -0.025 tw 0 -1.231 td (company.)tj et endstream endobj 298 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 112 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.064 tc 0.258 tw -26.579 -1.885 td [(\()39 (2)39 (\))39 ( )-609.8 (any such conditions that shall be)64 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td [(described. where a notice is deposited)25 ( )]tj 0.044 tc 0.125 tw 0 -1.231 td [(under the preceding paragraph, the)44 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(company must within 14 days send)45 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(a )0.5 (copy )0.5 (of )0.5 (the )0.5 (notice )0.5 (to )0.5 (the )0.5 (competent)29 ( )]tj 0.048 tc 0.15 tw 0 -1.231 td [(authority. if the notice contained a)48 ( )]tj 0.009 tc -0.065 tw 0 -1.231 td [(statement as mentioned in the preceding)9 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(paragraph, the company shall make a)25 ( )]tj 0.024 tw 0 -1.231 td [(copy of such statement available at its)25 ( )]tj 0.029 tw 0 -1.231 td [(offices )0.5 (for )0.6 (inspection )0.5 (by )0.5 (shareholders.)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(t)0.5 (h)0.6 (e)0.5 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.5 (y)0.6 ( )0.5 (s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( )0.6 (a)0.5 (d)0.5 (d)0.6 (i)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (a)0.5 (l)0.6 (l)0.5 (y)0.5 ( )0.5 (s)0.6 (e)0.5 (n)0.6 (d)0.5 ( )0.5 (a)23 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(copy of the aforementioned statement to)10 ( )]tj 0 -1.231 td [(each holder of h shares by prepaid mail)9.9 ( )]tj 0.025 tc -0.013 tw 0 -1.231 td [(at )0.5 (the )0.5 (recipient\222s )0.5 (address )0.5 (shown )0.5 (in )0.5 (the)25 ( )]tj -0.05 tw 0 -1.231 td [(r)0.5 (e)0.6 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (r)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.6 (.)0.5 ( )0.5 (s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.6 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (h)0.5 (e)25 ( )]tj 0.014 tc 0 -1.231 td [(laws, regulations and listing rules of the)14 ( )]tj 0.015 tc 0 -1.231 td [(place where company shares are listed,)15 ( )]tj 0.018 tc 0 -1.231 td [(a )0.5 (co)0.5 (py)0.5 ( of)0.5 ( t)0.5 (he)0.5 ( af)0.5 (or)0.5 (em)0.5 (en)0.5 (ti)0.5 (on)0.5 (ed)0.5 ( s)0.5 (tat)0.5 (em)0.5 (en)0.5 (t)18 ( )]tj 0.069 tc 0.292 tw 0 -1.231 td [(may alternatively be provided to)69 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(holders )0.5 (of )0.5 (h shares )0.5 (by other )0.5 (means as)25 ( )]tj 0.038 tw 0 -1.231 td [(specified in article 240 of the articles)25 ( )]tj 0 tw 0 -1.231 td (of association.)tj 0.003 tc -0.087 tw -2.423 -2.462 td [(if there is any statement that shall be described)3 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(in the resignation notice submitted by the)36 ( )]tj 0.037 tc 0 -1.231 td [(accounting firm, the accounting firm may)37 ( )]tj 0.034 tc 0 -1.231 td [(require the board of directors to convene)34 ( )]tj 0.051 tc 0.168 tw 0 -1.231 td [(an)0.5 ( e)0.5 (xt)0.5 (r)0.5 (ao)0.5 (rd)0.5 (i)0.5 (na)0.5 (ry)0.5 ( sh)0.5 (a)0.5 (re)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)0.5 (\222)0.5 ( ge)0.5 (ne)0.5 (r)0.5 (al)51 ( )]tj 0.025 tc -0.001 tw 0 -1.231 td [(meeting and listen to its explanations about)25 ( )]tj 0 tw 0 -1.231 td (the resignation)tj /t1_0 1 tf 0 tc (.)tj et endstream endobj 297 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 111 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 218:)tj 0.05 tc 0.166 tw 0 -2.462 td [(when the company dismisses or does not)50.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(renew )0.6 (the )0.5 (engagement )0.6 (of )0.5 (an )0.6 (accounting )0.5 (firm,)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(it shall give notice to the accounting firm 10)28 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(d)0.5 (a)0.6 (y)0.5 (s)0.5 ( i)0.5 (n)0.5 ( a)0.5 (d)0.6 (v)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (.)0.6 ( t)0.6 (h)0.5 (e)0.5 ( a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( f)0.6 (i)0.5 (r)0.5 (m)0.6 ( s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)43 ( )]tj 0.052 tc 0.178 tw 0 -1.231 td [(have the right to present its views before)52 ( )]tj 0.048 tc 0.152 tw 0 -1.231 td (the shareholders\222 )tj /t1_1 1 tf -0.048 tw (general)tj /t1_0 1 tf 0.152 tw [( meeting. if the)48 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(ac)0.5 (co)0.5 (untin)0.5 (g fi)0.5 (rm b)0.5 (eli)0.5 (eves)0.5 ( th)0.5 (at the comp)0.5 (any\222)0.5 (s)30 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(grounds for the dismissal or non-renewal of)38 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(engagement of it are not justified, it shall appeal)14 ( )]tj 0.037 tc 0.083 tw 0 -1.231 td [(to the state council authorities )0.5 (in charge of)37 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(securities and chinese institute of certified)40 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(public accountants. in case the accounting firm)16 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(tenders the resignation, it shall describe to the)25 ( )]tj -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.16 0 td (general)tj /t1_0 1 tf 0.006 tw [( meeting whether there)25 ( )]tj 0 tw -6.16 -1.231 td (is any improper matter.)tj /t1_1 1 tf 0.081 tc 0.369 tw 0 -2.462 td [(the accounting firm shall place the)81 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(r)0.5 (es)0.5 (ig)0.5 (na)0.5 (ti)0.5 (on)0.5 ( n)0.5 (ot)0.5 (ic)0.5 (e)0.5 ( a)0.5 (t )0.5 (th)0.5 (e )0.5 (co)0.5 (m)0.5 (pa)0.5 (ny\222)0.5 (s)0.5 ( d)0.5 (om)0.5 (ic)0.5 (il)0.5 (e)15 ( )]tj 0.042 tc 0.114 tw 0 -1.231 td [(to resign its position. the notice shall be)42 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(e)0.5 (ff)0.5 (ec)0.5 (ti)0.5 (ve)0.5 ( o)0.5 (n t)0.5 (he)0.5 ( d)0.5 (at)0.5 (e )0.5 (pl)0.5 (ac)0.5 (ing)0.5 ( t)0.5 (he)0.5 ( n)0.5 (ot)0.5 (ic)0.5 (e )0.5 (at)0.5 ( th)0.5 (e)24 ( )]tj 0.025 tc 0.075 tw 0 -1.231 td [(company\222s domicile and the date specified)25 ( )]tj 0.04 tw 0 -1.231 td [(in the )0.5 (notice, whichever is )0.5 (later. the notice)25 ( )]tj 0 tw 0 -1.231 td (shall include the following statements:)tj 0.055 tc 0.196 tw 0 -2.462 td [(\()30 (1)30 (\))30 ( )-680.8 (believing that the resignation does)55 ( )]tj 0.043 tc 0.115 tw 2.423 -1.231 td [(n)0.5 (o)0.6 (t)0.5 ( i)0.5 (n)0.5 (v)0.6 (o)0.5 (l)0.5 (v)0.6 (e)0.5 ( a)0.6 (n)0.5 (y)0.5 ( s)0.5 (t)0.6 (a)0.5 (t)0.5 (e)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( t)0.5 (h)0.6 (a)0.5 (t)0.5 ( s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)43 ( )]tj 0.086 tc 0.405 tw 0 -1.231 td [(be described to the company\222s)86.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders or creditors; or)tj 18.171 35.692 td (article 204:)tj /t1_0 1 tf 0.05 tc 0.166 tw 0 -2.462 td [(when the company dismisses or does not)50.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(renew )0.6 (the )0.5 (engagement )0.6 (of )0.5 (an )0.6 (accounting )0.5 (firm,)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(it shall give notice to the accounting firm 10)28 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(d)0.5 (a)0.6 (y)0.5 (s)0.5 ( i)0.5 (n)0.5 ( a)0.5 (d)0.6 (v)0.5 (a)0.5 (n)0.5 (c)0.6 (e)0.5 (.)0.5 ( t)0.6 (h)0.5 (e)0.5 ( a)0.5 (c)0.6 (c)0.5 (o)0.5 (u)0.5 (n)0.6 (t)0.5 (i)0.5 (n)0.5 (g)0.6 ( f)0.6 (i)0.5 (r)0.5 (m)0.5 ( s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)43 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(have the right to present its views before the)28 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(shareholders\222 meeting. if the accounting firm)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(be)0.5 (li)0.5 (eve)0.5 (s tha)0.5 (t t)0.5 (he co)0.5 (mpa)0.5 (ny)0.5 (\222s gro)0.5 (un)0.5 (ds for)0.5 ( th)0.5 (e)34 ( )]tj 0.01 tc -0.06 tw 0 -1.231 td [(dismissal or non-renewal of engagement of it are)10 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(not justified, it shall appeal to the state council)20 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td [(authorities in charge of securities and chinese)25 ( )]tj 0.038 tc 0.083 tw 0 -1.231 td [(institute of certified public accountants. i)0.5 (n)37.9 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(case the accounting firm tenders the resignation,)12 ( )]tj 0.025 tc 0.056 tw 0 -1.231 td [(it shall describe to the shareholders\222 meeting)25 ( )]tj 0 tw 0 -1.231 td (whether there is any improper matter.)tj et endstream endobj 267 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 268 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 269 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 270 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 271 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 306 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 110 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.015 tc -0.05 tw -26.579 -1.885 td [(\()-10 (3)-10 (\))-10 ( )-966.8 (if the accounting firm\222s representations)15 ( )]tj 0.051 tc 0.173 tw 2.423 -1.231 td [(are not sent under item \(2\) of this)51.1 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(article, the relevant accounting firm)36 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(may, in addition to its right to be heard,)15 ( )]tj 0.05 tc 0.166 tw 0 -1.231 td [(require that the representations be)50 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td [(read out at the shareholders\222 general)25 ( )]tj -0.025 tw 0 -1.231 td (meeting.)tj 0.031 tc 0.083 tw -2.423 -2.462 td [(\()6 (4)6 (\))6 ( )-817.8 (an accounting firm that is leaving its)31 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (post shall be entitled to attend:)tj -0.003 tc -0.051 tw 0 -2.462 td [(i)-28 (.)-28 ( )-79 ( )-1373.8 (the shareholders\222 general meeting)-3 ( )]tj 0.018 tc 0.082 tw 2.423 -1.231 td [(at which its term of office would)18 ( )]tj 0.01 tc 0 tw 0 -1.231 td (otherwise have expired;)tj -0.008 tc -0.072 tw -2.423 -2.462 td [(i)-33 (i)-33 (.)-33 ( )-105 ( )-1096.8 (any shareholders\222 general meeting)-8 ( )]tj 0.015 tc 0.082 tw 2.423 -1.231 td [(at which it is proposed to fill the)15 ( )]tj 0.01 tc 0 tw 0 -1.231 td (vacancy caused by its removal;)tj -0.007 tc -0.086 tw -2.423 -2.462 td [(i)-32 (i)-32 (i)-32 (.)-32 ( )-118 ( )-806.8 (any shareholders\222 general meeting)-7 ( )]tj 0.015 tc 0 tw 2.423 -1.231 td (convened on its resignation.)tj 0.025 tc 0.076 tw -4.846 -2.462 td [(the resigned accounting firm shall make a)25 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(statement on the matters of his work as a)37 ( )]tj 0.025 tc -0.048 tw 0 -1.231 td [(former accountant at the above meeting and)25.1 ( )]tj -0.009 tw 0 -1.231 td [(receive all notices of, and other information)25 ( )]tj 0.047 tc 0.147 tw 0 -1.231 td [(relating to, any such meeting, and to be)47 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td [(heard at any such meeting which it attends)25 ( )]tj 0.057 tc 0.214 tw 0 -1.231 td [(on matters which concern it as former)57 ( )]tj 0.025 tc 0 tw 0 -1.231 td (accounting firm of the company.)tj et endstream endobj 305 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 109 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 297.8878 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 538.8326 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 56.6929 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 217:)tj 0.061 tc 0.237 tw 0 -2.462 td [(where a resolution at a shareholders\222)61 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td [(general meeting is to be passed to appoint)25 ( )]tj -0.043 tw 0 -1.231 td [(as accounting firm an accounting firm other)25 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(than an incumbent accounting firm, to fill)31 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td [(a casual vacancy in the office of accounting)25 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(f)0.5 (i)0.5 (r)0.5 (m,)0.5 ( or)0.5 ( t)0.5 (o r)0.5 (e)0.5 (ap)0.5 (p)0.5 (o)0.5 (in)0.5 (t)0.5 ( an)0.5 ( ac)0.5 (c)0.5 (o)0.5 (u)0.5 (nt)0.5 (i)0.5 (n)0.5 (g f)0.5 (i)0.5 (rm)44.1 ( )]tj 0.025 tc -0.024 tw 0 -1.231 td [(engaged by the board of directors )0.5 (to )0.5 (fill the)25 ( )]tj 0.043 tc 0.116 tw 0 -1.231 td [(vacancy in the office of accounting firms)43 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(or to remove an accounting firm before the)25 ( )]tj -0.035 tw 0 -1.231 td [(expiration of its term of office, matters shall)25 ( )]tj -0.034 tw 0 -1.231 td [(be handled in accordance with the following)25 ( )]tj -0.025 tw 0 -1.231 td (provisions:)tj -0.012 tw 0 -2.462 td [(\(1\) )-918.8 (the motion of engagement or dismissal)25 ( )]tj 0.043 tc 0.121 tw 2.423 -1.231 td [(shall be sent, before issuance of the)43 ( )]tj 0.045 tc 0.129 tw 0 -1.231 td [(notice of the shareholders\222 general)45 ( )]tj 0.078 tc 0.349 tw 0 -1.231 td [(meeting, to the accounting firm)78 ( )]tj 0.071 tc 0.3 tw 0 -1.231 td [(p)0.5 (r)0.5 (o)0.5 (po)0.5 (s)0.5 (e)0.5 (d)0.5 ( t)0.5 (o)0.5 ( b)0.5 (e)0.5 ( a)0.5 (p)0.5 (p)0.5 (oi)0.5 (n)0.5 (t)0.5 (e)0.5 (d)0.5 ( o)0.5 (r)0.5 ( t)0.5 (h)0.5 (e)71 ( )]tj 0.025 tc 0.039 tw 0 -1.231 td [(accounting firm proposing to leave its)25 ( )]tj 0.039 tc 0.093 tw 0 -1.231 td [(post or the accounting firm that has)39 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td [(left its post in the relevant fiscal year;)25 ( )]tj 0.04 tc 0.098 tw 0 -1.231 td [(leaving )0.5 (includes )0.5 (leaving )0.5 (by )0.5 (removal,)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (resignation and retirement.)tj 0.07 tw -2.423 -2.462 td [(\(2\) )-836.8 (if the accounting firm leaving its post)25 ( )]tj 0.072 tc 0.312 tw 2.423 -1.231 td [(makes representations in writing)72 ( )]tj 0.066 tc 0.27 tw 0 -1.231 td [(and requests their notification to)66 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(the shareholders, the company shall)38 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(\(unless the representations are received)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (too late\):)tj 0.047 tc 0.146 tw 0 -2.462 td [(i)22 (.)22 ( )168 ( )-1126.8 (in any notice of the resolution)47 ( )]tj 0.039 tc 0.093 tw 2.423 -1.231 td [(given to shareholders, state the)39 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(fact of the representations having)21 ( )]tj 0.016 tc 0 -1.231 td [(been made by the accounting firm)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (that is leaving its post;)tj 0.01 tc -0.061 tw -2.423 -2.462 td [(i)-15 (i)-15 (.)-15 ( )-76 ( )-1067.8 (serve a copy of the representations)10 ( )]tj 0.025 tc -0.012 tw 2.423 -1.231 td [(as )0.5 (an )0.5 (attachment )0.5 (to )0.5 (the )0.5 (notice )0.5 (on)25 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(the shareholders by the method)35 ( )]tj 0.064 tc 0.258 tw 0 -1.231 td [(specified in these articles of)64 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj 15.748 52.923 td (deleted)tj et endstream endobj 304 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 108 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 297.8878 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 538.8326 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 56.6929 191.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 191.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 216:)tj 0.047 tc 0.148 tw 0 -2.462 td [(the )0.5 (engagement, dismissal )0.5 (or )0.5 (non-renewal)47 ( )]tj 0.025 tc 0.059 tw 0 -1.231 td [(of engagement of an accounting firm shall be)25 ( )]tj 0.039 tc 0.095 tw 0 -1.231 td (decided upon by the shareholders\222 )tj /t1_1 1 tf -0.039 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.008 tc -0.008 tw -19.624 -1.231 td (meeting. )tj /t1_1 1 tf -0.068 tw 3.838 0 td [(if there are relevant provisions in the)8 ( )]tj 0.026 tc 0.083 tw -3.838 -1.231 td [(applicable laws, administrative regulations)26 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(and rules and/or the relevant listing rules, the)12 ( )]tj 0.011 tc -0.054 tw 0 -1.231 td [(company shall disclose such provisions of the)11 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(shareholders\222 general meeting on relevant)25 ( )]tj -0.007 tw 0 -1.231 td [(newspapers or periodicals, and describe the)25.1 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(reasons for replacement if necessary, as well)24 ( )]tj 0.007 tc -0.072 tw 0 -1.231 td [(as report them to the state council authorities)7 ( )]tj 0.025 tc -0.023 tw 0 -1.231 td [(in )0.5 (charge )0.6 (of )0.5 (securities )0.5 (and )0.5 (chinese )0.6 (institute)25 ( )]tj 0 tw 0 -1.231 td (of certified public accountants for record.)tj 20.594 17.231 td (article 203:)tj /t1_0 1 tf 0.047 tc 0.148 tw 0 -2.462 td [(the )0.5 (engagement, )0.5 (dismissal )0.5 (or )0.5 (non-renewal)47 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td (of engagement of an accounting firm )tj /t1_1 1 tf -0.045 tw [(shall)45 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(be submitted to the board of directors for)26 ( )]tj 0.044 tc 0.128 tw 0 -1.231 td [(consideration )0.5 (after )0.5 (being )0.5 (considered )0.6 (and)44 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(approved by the majority of all members)40 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td (of the audit committee and)tj /t1_0 1 tf [( shall be decided)25 ( )]tj 0 tw 0 -1.231 td (upon by the shareholders\222 meeting.)tj /t1_1 1 tf 0.048 tc 0.154 tw 0 -2.462 td [(the company shall disclose information)48 ( )]tj 0.041 tc 0.105 tw 0 -1.231 td [(on the length of service and audit fees of)41 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(the )0.5 (accounting )0.5 (firm, )0.5 (audit )0.6 (project )0.5 (partner)31 ( )]tj 0.057 tc 0.211 tw 0 -1.231 td [(and signing certified public accountant)57 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(i)0.5 (n)0.6 ( i)0.5 (t)0.6 (s)0.5 ( a)0.6 (n)0.5 (n)0.5 (u)0.6 (a)0.5 (l)0.5 ( r)0.6 (e)0.5 (p)0.6 (o)0.5 (r)0.6 (t)0.5 (.)0.5 ( t)0.6 (h)0.5 (e)0.6 ( c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.6 ( s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)46 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(annually disclose an evaluation report on)40 ( )]tj 0.025 tc -0.011 tw 0 -1.231 td [(the performance of the accounting firm and)25 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(the report of the audit committee on the)38 ( )]tj 0.041 tc 0.103 tw 0 -1.231 td [(performance of the supervisory du)0.5 (tie)0.5 (s by)41 ( )]tj 0.025 tc 0.054 tw 0 -1.231 td [(the accounting firm in accordance with the)25 ( )]tj 0.001 tc -0.098 tw 0 -1.231 td [(requirements, and if a change of the accounting)1 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(firm is involved, it shall also disclose the)42.1 ( )]tj 0.012 tc -0.05 tw 0 -1.231 td [(status of the predecessor accounting firm and)12 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(the audit opinion of the previous year, the)29 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(reasons for the change of accounting firm,)28 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(and the communication with the predecessor)19 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(accounting firm. the company shall report)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(the relevant explanations in accordance with)20 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(the requirements of the bodies performing)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the contributor\222s functions.)tj 0.022 tc -0.05 tw 0 -2.462 td [(where the company changes the accounting)21.9 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(firm, the selection and appointment shall)41 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(be completed before the end of the fourth)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (quarter of the year under audit.)tj et endstream endobj 303 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 107 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 383.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 211:)tj -0.02 tw 0 -2.462 td [(the term of engagement of an accounting firm)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(engaged by the company is one year, which)33 ( )]tj 0.026 tc 0 -1.231 td [(shall commence upon the adjournment of the)26 ( )]tj 0.028 tc 0 -1.231 td [(annual shareholders\222 general meeting of the)28 ( )]tj 0.025 tc -0.041 tw 0 -1.231 td [(company and end upon the adjournment of the)25 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(n)0.5 (e)0.5 (x)0.5 (t)0.5 ( )0.5 (a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)0.5 ( s)0.6 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.6 (r)0.5 (s)0.5 (\222)0.5 ( g)0.5 (e)0.6 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)0.5 ( m)0.6 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (.)39 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(the accounting firm could be reappointed if)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the term is expired.)tj /t1_1 1 tf 20.594 11.077 td (article 198:)tj /t1_0 1 tf -0.02 tw 0 -2.462 td [(the term of engagement of an accounting firm)25 ( )]tj 0.007 tc -0.071 tw 0 -1.231 td [(engaged by the company is one year, which shall)7 ( )]tj 0.025 tc -0.043 tw 0 -1.231 td [(commence upon the adjournment of the annual)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(shareholders\222 general meeting of the company)15 ( )]tj 0.011 tc -0.059 tw 0 -1.231 td [(a)0.5 (n)0.6 (d)0.5 ( e)0.5 (n)0.5 (d)0.6 ( u)0.5 (p)0.6 (o)0.5 (n)0.6 ( t)0.5 (h)0.6 (e)0.5 ( a)0.6 (d)0.5 (j)0.6 (o)0.5 (u)0.5 (r)0.6 (n)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.6 ( o)0.5 (f)0.6 ( t)0.6 (h)0.5 (e)0.5 ( n)0.5 (e)0.5 (x)0.6 (t)0.5 ( a)0.5 (n)0.6 (n)0.5 (u)0.5 (a)0.6 (l)11 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(shareholders\222 general meeting. the accounting)13 ( )]tj 0.017 tc 0 -1.231 td (firm could be reappointed if the term is expired)tj /t1_1 1 tf 0 tc 0 tw (, )tj 0.025 tc -0.03 tw 0 -1.231 td (but in)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.025 tc -0.03 tw 2.894 0 td [(principle, the continuous engagement)25 ( )]tj 0.044 tc 0.126 tw -2.894 -1.231 td [(of the same accounting firm shall not be)44 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(m)0.6 (o)0.5 (r)0.6 (e)0.5 ( )0.6 (t)0.6 (h)0.5 (a)0.5 (n)0.6 ( )0.5 (8)0.6 ( )0.5 (y)0.6 (e)0.5 (a)0.6 (r)0.6 (s)0.5 (.)]tj /t1_0 1 tf 0 tc 0 tw 8.071 0 td ( )tj /t1_1 1 tf 0.016 tc -0.05 tw 0.215 0 td [(i)0.6 (f)0.5 ( )0.6 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 ( )0.6 (i)0.5 (n)0.6 (t)0.5 (e)0.6 (n)0.6 (d)0.5 (s)0.6 ( )0.5 (t)0.6 (o)16 ( )]tj 0.025 tc -0.041 tw -8.287 -1.231 td [(continue engaging the same accounting firm)25 ( )]tj -0.032 tw 0 -1.231 td [(for more than 8 years due to business needs,)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(i)0.5 (t)0.5 ( )0.5 (s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.6 ( c)0.6 (o)0.5 (m)0.5 (p)0.5 (r)0.5 (e)0.5 (h)0.5 (e)0.6 (n)0.5 (s)0.5 (i)0.5 (v)0.5 (e)0.5 (l)0.5 (y)0.5 ( )0.5 (c)0.5 (o)0.5 (n)0.5 (s)0.5 (i)0.5 (d)0.5 (e)0.6 (r)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (q)0.5 (u)0.5 (a)0.5 (l)0.5 (i)0.5 (t)0.6 (y)20.9 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(of the accounting firm\222s previous audits,)44 ( )]tj 0.051 tc 0.173 tw 0 -1.231 td [(the shareholders\222 evaluation, regulatory)50.9 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(opinions, etc., and may appropriately extend)20 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(the term of engagement after performing)41 ( )]tj 0.073 tc 0.317 tw 0 -1.231 td [(corporate governance procedures and)73 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(internal decision-making procedures, subject)13 ( )]tj 0.049 tc 0.156 tw 0 -1.231 td [(to a term of continuous engagement not)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exceeding 10 years)tj /t1_0 1 tf 0 tc (.)tj et endstream endobj 302 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 106 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 210:)tj 0.045 tc 0.133 tw 0 -2.462 td [(the company shall engage an independent)45 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(accounting firm that complies with relevant)39.9 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(provisions of prc laws to audit the annual)42 ( )]tj 0.114 tw 0 -1.231 td [(financial )0.5 (reports )0.5 (and )0.6 (review )0.5 (other )0.6 (financial)42 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(reports of the company, make verification of)25 ( )]tj -0.021 tw 0 -1.231 td [(net assets and provide other consulting-related)25 ( )]tj -0.025 tw 0 -1.231 td (services.)tj /t1_1 1 tf 0 tw 20.594 9.846 td (article 197:)tj /t1_0 1 tf 0.045 tc 0.133 tw 0 -2.462 td [(the company shall engage an independent)45 ( )]tj 0.04 tc 0.097 tw 0 -1.231 td [(accounting firm that complies with relevant)39.9 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(provisions of prc laws to audit the annual)42 ( )]tj 0.114 tw 0 -1.231 td [(financial )0.5 (reports )0.5 (and )0.6 (review )0.5 (other )0.6 (financial)42 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(reports of the company, make verification of)25 ( )]tj -0.021 tw 0 -1.231 td [(net assets and provide other consulting-related)25 ( )]tj -0.025 tw 0 -1.231 td (services.)tj /t1_1 1 tf 0.03 tc 0.082 tw 0 -2.462 td [(with respect to selection and appointment)30 ( )]tj 0.053 tc 0.181 tw 0 -1.231 td [(o)0.5 (f)0.6 ( a)0.5 (c)0.6 (c)0.5 (o)0.6 (u)0.5 (n)0.5 (t)0.6 (i)0.5 (n)0.6 (g)0.5 ( f)0.5 (i)0.6 (r)0.5 (m)0.6 (s)0.5 (,)0.6 ( t)0.6 (h)0.5 (e)0.6 ( c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.6 (n)0.5 (y)0.6 ( s)0.6 (h)0.5 (a)0.6 (l)0.5 (l)53 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(adopt competitive negotiation, open bidding,)19 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(invited bidding and other means that the)41 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(competence of such accounting firm may be)25 ( )]tj -0.031 tw 0 -1.231 td [(known )0.5 (well )0.5 (so )0.5 (as )0.5 (to )0.5 (ensure )0.6 (that )0.6 (the )0.5 (selection)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(and appointment process is carried out fairly)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and impartially.)tj 0.036 tc 0.083 tw 0 -2.462 td [(the )0.5 (company shall specify the )0.5 (evaluation)36 ( )]tj 0.025 tc -0.001 tw 0 -1.231 td [(criteria for selection and appointment of an)25 ( )]tj -0.038 tw 0 -1.231 td [(accounting firm, which shall at least include)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(audit fees, qualifications, practice records,)29.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td [(quality management standards, work plans,)25 ( )]tj 0.067 tc 0.278 tw 0 -1.231 td [(labors and other resources allocation,)67 ( )]tj 0.064 tc 0.258 tw 0 -1.231 td [(information security management, and)64.1 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(level of risk tolerance. the company shall)28 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(evaluate the application documents of the)38 ( )]tj 0.025 tc 0.036 tw 0 -1.231 td [(proposed accounting firms, and record and)25 ( )]tj 0.054 tc 0.189 tw 0 -1.231 td [(maintain the evaluation opinions of the)54.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (persons participating in the evaluation.)tj et endstream endobj 262 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 263 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 264 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 265 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 266 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid/pageitemuidtolocationdatamap<>/pagetransformationmatrixlist<>/pageuidlist<>/pagewidthlist<>>>>>/resources<>/font<>/procset[/pdf/text]>>/trimbox[0.0 0.0 595.276 841.89]/type/page>> endobj 311 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 105 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 560.189 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 560.189 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 560.189 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 559.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 392.004 l s q q 1 0 0 1 297.8878 559.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 392.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 392.004 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.028 tc 0.082 tw -26.579 -1.885 td [(when funds in the statutory common reserve)28 ( )]tj 0.045 tc 0.135 tw 0 -1.231 td [(are converted into capital by the company)45 ( )]tj 0.131 tw 0 -1.231 td [(through the resolution at the shareholders\222)45 ( )]tj /t1_1 1 tf 0.049 tc -0.049 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.16 tw [( meeting, the new shares shall be)49 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(issued according to the original proportion of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(shares held by the shareholders, or the par value)16 ( )]tj 0.025 tc 0.021 tw 0 -1.231 td [(of shares shall be increased. however, in case)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(that the statutory common reserve are converted)14 ( )]tj 0.025 tc 0.017 tw 0 -1.231 td [(into capital, the remaining of the reserve shall)25 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(not be less than 25 percent of the registered)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td (capital of the company before the conversion.)tj 0.028 tc 0.082 tw 20.594 12.308 td [(when funds in the statutory common reserve)28 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td (are converted into )tj /t1_1 1 tf (increase registered)tj /t1_0 1 tf [( capital)25 ( )]tj 0.059 tw 0 -1.231 td [(by the company through the resolution at the)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(shareholders\222 meeting, the new shares shall be)24 ( )]tj 0.025 tc 0.065 tw 0 -1.231 td [(issued according to the original proportion of)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(shares held by the shareholders, or the par value)16 ( )]tj 0.025 tc 0.021 tw 0 -1.231 td [(of shares shall be increased. however, in case)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(that the statutory common reserve are converted)14 ( )]tj 0.024 tc -0.024 tw 0 -1.231 td (into )tj /t1_1 1 tf -0.05 tw 1.876 0 td (increase registered)tj /t1_0 1 tf [( capital, the remaining)23.9 ( )]tj 0.025 tc -0.002 tw -1.876 -1.231 td [(of the reserve shall not be less than 25 percent)25.1 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(of the registered capital of the company before)23 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the conversion.)tj -20.594 -1.885 td (article 206:)tj 0.014 tc -0.05 tw 0 -2.462 td [(the company shall appoint receiving agents for)14.1 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 ( o)0.5 (f)0.5 ( o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)0.5 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)30 ( )]tj 0.049 tc 0.158 tw 0 -1.231 td [(shares )0.5 (to )0.5 (collect )0.5 (on )0.5 (behalf of the )0.5 (relevant)49 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (di)0.5 (v)0.5 (i)0.5 (de)0.5 (n)0.5 (d)0.5 (s)0.5 ( d)0.5 (i)0.5 (s)0.5 (tr)0.5 (i)0.5 (b)0.5 (ut)0.5 (e)0.5 (d)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)15 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(m)0.5 (on)0.5 (e)0.5 (y)0.5 (s)0.5 ( p)0.5 (a)0.5 (ya)0.5 (b)0.5 (l)0.5 (e i)0.5 (n)0.5 ( r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)0.5 ( of)0.5 ( ov)0.5 (e)0.5 (r)0.5 (se)0.5 (a)0.5 (s)0.5 ( li)0.5 (s)0.5 (t)0.5 (ed)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (foreign investment shares.)tj 0.012 tc -0.05 tw 0 -2.462 td [(the receiving agents appointed by the company)12 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(shall meet the requirements of the laws of the)25 ( )]tj 0.068 tw 0 -1.231 td [(place, or the relevant regulations of the stock)25 ( )]tj 0 tw 0 -1.231 td (exchange, where shares are listed.)tj /t1_1 1 tf 0.062 tc 0.242 tw 0 -2.462 td [(the receiving agents appointed by the)62 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(company for the holders of overseas listed)25 ( )]tj 0.013 tc -0.051 tw 0 -1.231 td [(f)0.5 (o)0.6 (r)0.5 (e)0.6 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.6 (e)0.5 (s)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (s)0.6 ( l)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (d)0.5 ( o)0.6 (n)0.5 ( t)0.6 (h)0.5 (e)0.6 ( s)0.5 (e)0.6 (h)0.5 (k)13 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(shall be trust companies registered under the)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (trustee ordinance of hong kong.)tj /t1_0 1 tf 0.049 tc 0.161 tw 0 -2.462 td [(under the premise of obeying the laws of)49 ( )]tj 0.025 tc -0.027 tw 0 -1.231 td [(china, the company has the right to forfeit the)25 ( )]tj 0.083 tw 0 -1.231 td [(unclaimed dividends, subject to the expiry of)25 ( )]tj 0 tw 0 -1.231 td (the applicable relevant limitation period.)tj /t1_1 1 tf 20.594 28.308 td (article 193:)tj /t1_0 1 tf 0.014 tc -0.05 tw 0 -2.462 td [(the company shall appoint receiving agents for)14.1 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)0.5 ( o)0.5 (f)0.5 ( o)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (e)0.5 (a)0.5 (s)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.5 (d)0.5 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.5 (n)0.5 ( i)0.5 (n)0.5 (v)0.5 (e)0.5 (s)0.5 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)30 ( )]tj 0.049 tc 0.158 tw 0 -1.231 td [(shares )0.5 (to )0.5 (collect )0.5 (on )0.5 (behalf of the )0.5 (relevant)49 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (ld)0.5 (e)0.5 (r)0.5 (s)0.5 ( )0.5 (th)0.5 (e)0.5 ( )0.5 (di)0.5 (v)0.5 (i)0.5 (de)0.5 (n)0.5 (d)0.5 (s)0.5 ( d)0.5 (i)0.5 (s)0.5 (tr)0.5 (i)0.5 (b)0.5 (u)0.5 (te)0.5 (d)0.5 ( )0.5 (an)0.5 (d)0.5 ( )0.5 (o)0.5 (th)0.5 (e)0.5 (r)15 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(m)0.5 (on)0.5 (e)0.5 (y)0.5 (s)0.5 ( p)0.5 (a)0.5 (ya)0.5 (b)0.5 (l)0.5 (e i)0.5 (n)0.5 ( r)0.5 (e)0.5 (s)0.5 (pe)0.5 (c)0.5 (t)0.5 ( of)0.5 ( ov)0.5 (e)0.5 (r)0.5 (se)0.5 (a)0.5 (s)0.5 ( li)0.5 (s)0.5 (t)0.5 (ed)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (foreign investment shares.)tj 0.012 tc -0.05 tw 0 -2.462 td [(the receiving agents appointed by the company)12 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(shall meet the requirements of the laws of the)25 ( )]tj 0.068 tw 0 -1.231 td [(place, or the relevant regulations of the stock)25 ( )]tj 0 tw 0 -1.231 td (exchange, where shares are listed.)tj 0.049 tc 0.161 tw 0 -2.462 td [(under the premise of obeying the laws of)49 ( )]tj 0.025 tc -0.027 tw 0 -1.231 td [(china, the company has the right to forfeit the)25 ( )]tj 0.083 tw 0 -1.231 td [(unclaimed dividends, subject to the expiry of)25 ( )]tj 0 tw 0 -1.231 td (the applicable relevant limitation period.)tj et endstream endobj 310 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 104 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 297.8878 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 538.8326 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 56.6929 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 197:)tj -0.045 tw 0 -2.462 td [(the company\222s common reserves \(referring to)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(the statutory reserve fund, any fund and capital)24 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(fund\) shall be used to make up the company\222s)25 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(losses, to expand the company\222s production and)12 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(operations or, through conversion into capital,)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td (to increase the company\222s capital. )tj /t1_1 1 tf -0.026 tw [(however,)26 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(the capital common reserve will not be used)25.1 ( )]tj 0 tw 0 -1.231 td (to make up the company\222s losses.)tj 20.594 11.077 td (article 184:)tj /t1_0 1 tf -0.045 tw 0 -2.462 td [(the company\222s common reserves \(referring to)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(the statutory reserve fund, any fund and capital)24 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(fund\) shall be used to make up the company\222s)25 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(losses, to expand the company\222s production and)12 ( )]tj 0.025 tc 0.001 tw 0 -1.231 td [(operations or, through conversion into capital,)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td (to increase the company\222s capital. )tj /t1_1 1 tf [(to make)32 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(up for the losses with common reserves, the)25 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(company shall first use discretionary reserve)12 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(and statutory reserve; and may use capital)25 ( )]tj 0.007 tw 0 -1.231 td [(reserve to make up for the remaining losses)25 ( )]tj 0 tw 0 -1.231 td (in accordance with relevant regulations.)tj 0.017 tc -0.05 tw 0 -2.462 td [(i)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (c)0.6 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)0.6 ( )0.5 (r)0.5 (e)0.6 (m)0.5 (a)0.6 (i)0.5 (n)0.5 (s)0.5 ( )0.6 (i)0.5 (n)0.5 ( )0.6 (l)0.5 (o)0.5 (s)0.6 (s)0.5 ( )0.5 (p)0.5 (o)0.6 (s)0.5 (i)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 ( )0.5 (a)0.5 (f)0.5 (t)0.6 (e)0.5 (r)17 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(making up for the losses in accordance with)25.1 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(the provisions of preceding paragraph, it)41 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(may reduce the registered capital to make)31 ( )]tj 0.039 tc 0.09 tw 0 -1.231 td [(up for the losses. if the registered capital)39 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(is reduced to make up for the losses, the)43 ( )]tj 0.025 tc -0.039 tw 0 -1.231 td [(company shall not make any distribution to)25 ( )]tj -0.04 tw 0 -1.231 td [(the shareholders; nor shall the shareholders)25 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(be exempted from the obligation to make)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (capital injection or payment for the shares.)tj 0.052 tc 0.179 tw 0 -2.462 td [(where the registered capital is reduced)52 ( )]tj 0.047 tc 0.143 tw 0 -1.231 td [(in accordance with the provisions of the)47.1 ( )]tj 0.058 tc 0.221 tw 0 -1.231 td [(preceding paragraph, the provisions of)58.1 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(paragraph )0.5 (2 )0.5 (of article )0.5 (29 )0.5 (of )0.5 (these )0.5 (articles)27 ( )]tj 0.064 tc 0.253 tw 0 -1.231 td [(o)0.5 (f)0.6 ( a)0.6 (s)0.5 (s)0.5 (o)0.6 (c)0.5 (i)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.6 (n)0.5 ( s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)0.5 ( n)0.6 (o)0.5 (t)0.5 ( a)0.5 (p)0.6 (p)0.5 (l)0.5 (y)0.5 (,)0.6 ( b)0.6 (u)0.5 (t)0.5 ( a)0.5 (n)64 ( )]tj 0.065 tc 0.264 tw 0 -1.231 td [(announcement shall be published in a)65 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(newspaper or on the national enterprise)43 ( )]tj 0.025 tc -0.003 tw 0 -1.231 td [(credit information publicity system within)25 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(30 days from the date of the resolution on)30 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(reduction of registered capital made at the)25 ( )]tj 0 tw 0 -1.231 td (shareholders\222 meeting.)tj 0.058 tc 0.215 tw 0 -2.462 td [(aft)0.5 (er reduci)0.5 (ng its regis)0.5 (tered capit)0.5 (al in)58 ( )]tj 0.067 tc 0.274 tw 0 -1.231 td [(a)0.5 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.5 (nc)0.5 (e)0.5 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)0.5 ( t)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (is)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 ( )0.5 (of)0.5 ( )0.5 (t)0.5 (h)0.5 (e)67 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(preceding two paragraphs, )0.5 (the company)44.9 ( )]tj 0.078 tc 0.352 tw 0 -1.231 td [(shall )0.5 (not )0.5 (distribute )0.6 (profits )0.6 (until )0.5 (the)78 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(accumulated amount of)0.5 ( the statutory reserve)18.1 ( )]tj 0.015 tc 0 -1.231 td [(and discretionary reserve reaches 50% of the)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company\222s registered capital.)tj et endstream endobj 309 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 103 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 231.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 231.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 231.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 231.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 231.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 195:)tj 0.008 tc -0.07 tw 0 -2.462 td [(before making up its losses and made allocations)8 ( )]tj 0.025 tc -0.033 tw 0 -1.231 td [(to the statutory common reserve, the company)25 ( )]tj 0.049 tc 0.162 tw 0 -1.231 td [(shall )0.5 (not )0.6 (distribute )0.6 (dividends )0.6 (or )0.5 (distribute)49 ( )]tj 0.025 tc 0 tw 0 -1.231 td (profits to shareholders.)tj 0.04 tc 0.102 tw 0 -2.462 td [(the company\222s dividend does not bear any)40 ( )]tj 0.025 tc -0.022 tw 0 -1.231 td [(interest, unless the company fails to distribute)25 ( )]tj 0 tw 0 -1.231 td (relevant dividends to the shareholders.)tj /t1_1 1 tf 20.594 11.077 td (article 183:)tj /t1_0 1 tf 0.008 tc -0.07 tw 0 -2.462 td [(before making up its losses and made allocations)8 ( )]tj 0.025 tc -0.033 tw 0 -1.231 td [(to the statutory common reserve, the company)24.9 ( )]tj 0.049 tc 0.162 tw 0 -1.231 td [(shall )0.5 (not )0.6 (distribute )0.6 (dividends )0.6 (or )0.5 (distribute)49 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td [(profits )0.5 (to shareholders.)]tj /t1_1 1 tf [( )0.5 (if, )0.5 (in violation )0.5 (of )0.5 (the)25 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(preceding paragraph at the shareholders\222)35 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(meeting, the company distributed profits)38 ( )]tj 0.025 tc -0.039 tw 0 -1.231 td [(to the shareholders before the company has)25 ( )]tj -0.036 tw 0 -1.231 td [(made up its losses and made an allocation to)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(the statutory common reserve, any profits)33 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(d)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (i)0.5 (b)0.5 (u)0.5 (t)0.5 (e)0.5 (d)0.6 ( i)0.5 (n)0.5 ( )0.5 (v)0.5 (i)0.5 (o)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (v)0.5 (i)0.5 (s)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.6 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)13 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td (be returned to the company by shareholders.)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj /t1_1 1 tf 0.042 tc 0.115 tw -19.624 -1.231 td [(in case of losses caused to the company,)42 ( )]tj 0.058 tc 0.216 tw 0 -1.231 td [(shareholders and responsible directors,)58 ( )]tj 0.043 tc 0.121 tw 0 -1.231 td [(supervisors and senior management staff)43 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall be liable for compensation.)tj /t1_0 1 tf 0.04 tc 0.102 tw 0 -2.462 td [(the company\222s dividend does not bear any)40 ( )]tj 0.025 tc -0.022 tw 0 -1.231 td [(interest, unless the company fails to distribute)25 ( )]tj 0 tw 0 -1.231 td (relevant dividends to the shareholders.)tj /t1_1 1 tf -20.594 -1.885 td (article 196:)tj 0.015 tc -0.05 tw 0 -2.462 td [(the capital common reserve shall include the)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following funds:)tj 0.038 tw 0 -2.462 td [(\(1\) )-868.8 (the premiums obtained from the issue)25.1 ( )]tj 0 tw 2.423 -1.231 td (of shares above par;)tj 0.042 tc 0.115 tw -2.423 -2.462 td [(\()17 (2)17 (\))17 ( )-774.7 (other revenue required )0.5 (by )0.5 (the state)42 ( )]tj 0.066 tc 0.272 tw 2.423 -1.231 td [(council\222s finance authority to )0.5 (be)66 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td (included in the capital common reserve.)tj 0.025 tc -0.025 tw 18.171 12.308 td (deleted)tj et endstream endobj 308 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 102 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 297.8878 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 538.8326 400.189 cm 0 0 m 0 360.004 l s q q 1 0 0 1 56.6929 399.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 199.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 297.8878 399.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 199.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 538.8326 199.6851 cm 0 0 m 0 200.004 l s q q 1 0 0 1 56.6929 199.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 199.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 188:)tj 0.024 tw 0 -2.462 td [(the financial reports of the company shall be)25 ( )]tj 0.034 tw 0 -1.231 td [(made )0.5 (available for )0.5 (inspection by shareholders)25 ( )]tj 0.056 tc 0.204 tw 0 -1.231 td [(20 days prior to an annual shareholders\222)56 ( )]tj /t1_1 1 tf 0.048 tc -0.048 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.152 tw [( meeting. each shareholder )0.5 (of )0.5 (the)48 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(company shall have the right to obtain a copy of)12 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td (the financial reports referred to in this chapter.)tj /t1_1 1 tf 0.025 tc 0.002 tw 0 -2.462 td [(the company will send the aforementioned)25 ( )]tj 0.011 tw 0 -1.231 td [(financial reports to each holder of h shares)25 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(by prepaid mail at the recipient\222s address)34.1 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(shown in the register of shareholders at least)21 ( )]tj 0.04 tc 0.096 tw 0 -1.231 td [(21 days prior to an annual shareholders\222)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (general meeting.)tj /t1_0 1 tf 0.017 tc -0.05 tw 0 -2.462 td [(s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (h)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)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( l)0.6 (i)0.5 (st)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)17 ( )]tj 0.019 tc 0 -1.231 td [(of the place where company\222s shares are listed,)19 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td (the aforementioned financial reports may )tj /t1_1 1 tf -0.025 tw (also)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.036 tc 0.082 tw -19.624 -1.231 td (be provided to shareholders by )tj /t1_1 1 tf -0.036 tw (other)tj /t1_0 1 tf 0.082 tw [( means)35.9 ( )]tj 0.025 tc 0.008 tw -0 -1.231 td [(as specified in article 236 of these articles of)25 ( )]tj -0.025 tw 0 -1.231 td (association.)tj /t1_1 1 tf 0 tw 20.594 25.846 td (article 176:)tj /t1_0 1 tf 0.024 tw 0 -2.462 td [(the financial reports of the company shall be)25 ( )]tj 0.009 tc -0.065 tw 0 -1.231 td [(made available )0.5 (for )0.5 (inspection )0.5 (by )0.5 (shareholders )0.5 (20)8.9 ( )]tj 0.025 tc -0.05 tw 0 -1.231 td [(days prior to an annual shareholders\222 meeting.)25 ( )]tj 0.014 tc 0 -1.231 td [(each shareholder of the company shall have the)14.1 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(right to obtain a copy )0.5 (of )0.5 (the )0.5 (financial reports)25 ( )]tj 0 tw 0 -1.231 td (referred to in this chapter.)tj 0.017 tc -0.05 tw 0 -2.462 td [(s)0.5 (u)0.5 (b)0.5 (j)0.5 (e)0.5 (c)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (t)0.5 (h)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)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (l)0.5 (i)0.5 (st)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (r)0.5 (u)0.5 (l)0.5 (e)0.5 (s)17 ( )]tj 0.019 tc 0 -1.231 td [(of the place where company\222s shares are listed,)19 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(the aforementioned financial reports may be)36 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(provided to shareholders by means as specified)23 ( )]tj 0.024 tc -0.024 tw 0 -1.231 td (in )tj /t1_1 1 tf -0.05 tw 1.051 0 td (article 221)tj /t1_0 1 tf ( of these articles of association.)tj 0.025 tc 0 tw -21.645 -11.731 td (article 194:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.007 tw 0 -2.462 td [(after )0.6 (the )0.5 (company )0.5 (has )0.6 (made )0.5 (up )0.5 (its )0.6 (losses )0.5 (and)25 ( )]tj 0.078 tw 0 -1.231 td [(made )0.6 (allocations )0.5 (to )0.6 (its )0.6 (common )0.5 (reserves )]tj /t1_1 1 tf -0.025 tw 17.962 0 td [(and)25 ( )]tj 0.041 tc 0.108 tw -17.962 -1.231 td (statutory common reserves)tj /t1_0 1 tf [(, the remaining)41 ( )]tj 0.042 tc 0.114 tw 0 -1.231 td [(profits of the company shall be distributed)42 ( )]tj 0.06 tc 0.232 tw 0 -1.231 td [(in proportion )0.5 (to )0.5 (the )0.5 (shareholdings of its)60 ( )]tj 0.025 tc 0.069 tw 0 -1.231 td [(shareholders. shares of the company that are)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(held by the company itself shall not participate)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (in the distribution of profits.)tj /t1_1 1 tf 20.594 13.538 td (article 182:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.007 tw 0 -2.462 td [(after )0.6 (the )0.5 (company )0.5 (has )0.6 (made )0.5 (up )0.5 (its )0.6 (losses )0.5 (and)25 ( )]tj 0.05 tc 0.164 tw 0 -1.231 td (made allocations to its )tj /t1_1 1 tf -0.05 tw (statutory )tj /t1_0 1 tf 15.875 0 td [(common)50 ( )]tj 0.024 tc -15.875 -1.231 td [(reserves, the remaining profits of the company)24 ( )]tj 0.063 tc 0.25 tw 0 -1.231 td [(shall be distributed in proportion to the)63 ( )]tj 0.04 tc 0.101 tw 0 -1.231 td [(shareholdings of its shareholders. shares of)40 ( )]tj 0.095 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 ( t)0.5 (h)0.5 (a)0.5 (t)0.5 ( a)0.5 (r)0.5 (e)0.5 ( h)0.5 (e)0.5 (l)0.5 (d)0.5 ( b)0.5 (y)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.6 (om)0.6 (p)0.5 (a)0.5 (n)0.5 (y)40 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(itself shall not participate in the distribution)35 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of profits.)tj et endstream endobj 307 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 101 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 640.189 cm 0 0 m 0 120.004 l s q q 1 0 0 1 297.8878 640.189 cm 0 0 m 0 120.004 l s q q 1 0 0 1 538.8326 640.189 cm 0 0 m 0 120.004 l s q q 1 0 0 1 56.6929 639.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 471.6851 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 639.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 471.6851 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 471.6851 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 471.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 287.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 471.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 287.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 287.1812 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 286.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 286.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 185:)tj 0.024 tc -0.05 tw 0 -2.462 td [(th)0.5 (e com)0.5 (pany)0.5 ( sha)0.5 (ll fo)0.5 (rmula)0.5 (te i)0.5 (ts ow)0.5 (n fin)0.5 (anc)0.5 (ial)24 ( )]tj 0.043 tc 0.12 tw 0 -1.231 td [(and accounting systems in accordance with)43 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(laws, administrative regulations and china\222s)35 ( )]tj 0.028 tc 0 -1.231 td [(accounting standards formulated by the)0.5 ( state)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (council\222s department in charge of finance.)tj /t1_1 1 tf 20.594 7.385 td (article 173:)tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.462 td [(th)0.5 (e com)0.5 (pany)0.5 ( sha)0.5 (ll fo)0.5 (rmula)0.5 (te i)0.5 (ts ow)0.5 (n fin)0.5 (anc)0.5 (ial)24 ( )]tj 0.043 tc 0.12 tw 0 -1.231 td [(and accounting systems in accordance with)43 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td (laws, administrative regulations and )tj /t1_1 1 tf -0.025 tw 15.95 0 td [(relevant)25 ( )]tj -15.95 -1.231 td (provisions)tj /t1_0 1 tf 0.082 tw [( formulated by the state council\222s)25 ( )]tj 0 tw 0 -1.231 td (department in charge of finance.)tj -20.594 -1.885 td (article 186:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.462 td [(the company shall prepare financial reports at)24 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(the end of each fiscal year. such )0.5 (reports )0.5 (shall)25 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(be verified by an accounting firm in accordance)18 ( )]tj 0.025 tc 0 tw 0 -1.231 td (with the laws.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 11.077 td (article 174:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.462 td [(the company shall prepare financial reports at)24 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(the end of each fiscal year. such )0.5 (reports )0.5 (shall)25 ( )]tj 0.016 tc -0.016 tw 0 -1.231 td (be )tj /t1_1 1 tf 1.193 0 td (audited)tj /t1_0 1 tf -0.05 tw [( by an accounting firm in accordance)16 ( )]tj 0.025 tc 0 tw -1.193 -1.231 td (with the laws.)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.885 td (article 187:)tj 0.063 tw 0 -2.462 td [(the board of directors of the company shall)25 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(place before the shareholders at each annual)34 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.126 0 td (general)tj /t1_0 1 tf -0.028 tw [( meeting such financial)25 ( )]tj 0.071 tc 0.304 tw -6.126 -1.231 td [(reports as relevant laws, administrative)71 ( )]tj 0.095 tc 0.46 tw 0 -1.231 td [(regulations )0.5 (and normative )0.5 (documents)95 ( )]tj 0.025 tc 0.068 tw 0 -1.231 td [(promulgated by the local government and the)25 ( )]tj 0.052 tc 0.176 tw 0 -1.231 td [(authorities-in-charge require the company)52 ( )]tj 0.042 tc 0.115 tw 0 -1.231 td [(to prepare. such reports shall be subject to)42 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (verification.)tj /t1_1 1 tf 0 tw 20.594 12.308 td (article 175:)tj /t1_0 1 tf 0.063 tw 0 -2.462 td [(the board of directors of the company shall)25 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(place before the shareholders at each annual)34 ( )]tj 0.03 tc 0 -1.231 td [(shareholders\222 meeting such financial reports)30.1 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(as )0.5 (relevant )0.5 (laws, )0.5 (administrative )0.5 (regulations)43 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(and normative documents promulgated by the)25 ( )]tj -0.05 tw 0 -1.231 td [(local gove)0.5 (rnment and the authorit)0.5 (ies-in-charge)25.1 ( )]tj 0.051 tw 0 -1.231 td [(require the company to prepare. such reports)25 ( )]tj 0 tw 0 -1.231 td (shall be subject to )tj /t1_1 1 tf -0.025 tw (audit)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 39 0 obj <> endobj 40 0 obj <> endobj 41 0 obj <> endobj 42 0 obj <> endobj 43 0 obj <> endobj 332 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 333 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 334 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 335 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 336 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 341 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 278.7378 18.7502 tm (\226 100 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 87.6851 cm 0 0 m 0 296.004 l s q q 1 0 0 1 297.8878 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 87.6851 cm 0 0 m 0 296.004 l s q q 1 0 0 1 538.8326 87.6851 cm 0 0 m 0 296.004 l s q q 1 0 0 1 56.6929 87.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 87.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 169:)tj 0.044 tc 0.125 tw 0 -2.462 td [(all directors, supervisors and the secretary)44 ( )]tj 0.056 tc 0.203 tw 0 -1.231 td [(to the board of directors shall attend the)56 ( )]tj 0.08 tc -0.08 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 7.282 0 td (general)tj /t1_0 1 tf 0.361 tw [( meeting of the)80 ( )]tj 0.028 tc 0.082 tw -7.282 -1.231 td [(company, and the president and other se)0.5 (nior)28 ( )]tj 0.033 tc 0 -1.231 td [(management shall be present at the meeting.)33 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(the directors, supervisors, president and senior)19 ( )]tj 0.021 tc 0 -1.231 td [(management staff shall provide explanations in)21 ( )]tj 0.025 tc 0.064 tw 0 -1.231 td [(response to the queries and suggestions made)25 ( )]tj 0.04 tc 0.101 tw 0 -1.231 td (by shareholders at a shareholders\222 )tj /t1_1 1 tf -0.04 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc -0.025 tw -19.624 -1.231 td (meeting.)tj 0.013 tc -0.05 tw 0 -2.462 td [(the directors, president and senior management)13 ( )]tj 0.025 tc -0.027 tw 0 -1.231 td [(staff shall provide true information and data to)25 ( )]tj -0.034 tw 0 -1.231 td [(the supervisory committee and not interfering)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(with the supervisory committee or supervisors)22.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (in the exercise of their functions and powers.)tj /t1_1 1 tf 20.594 20.923 td (article 157:)tj /t1_0 1 tf 0.009 tc -0.063 tw 0 -2.462 td [(all directors, supervisors and the secretary to the)9 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(board of directors shall attend the shareholders\222)15 ( )]tj 0.045 tc 0.131 tw 0 -1.231 td (meeting of the company, and the )tj /t1_1 1 tf -0.045 tw [(general)45 ( )]tj 0.028 tc -0.028 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.083 tw [( and other senior management shall)28 ( )]tj 0.057 tc 0.214 tw 0 -1.231 td [(be present at the meeting. the directors,)57 ( )]tj 0.051 tc -0.051 tw 0 -1.231 td (supervisors, )tj /t1_1 1 tf 0.169 tw 5.882 0 td (general manager)tj /t1_0 1 tf [( and senior)51 ( )]tj 0.034 tc 0.082 tw -5.882 -1.231 td [(m)0.5 (an)0.5 (a)0.5 (ge)0.5 (me)0.5 (n)0.5 (t st)0.5 (a)0.5 (ff)0.5 ( sh)0.5 (a)0.5 (ll)0.5 ( p)0.5 (r)0.5 (ov)0.5 (id)0.5 (e)0.5 ( e)0.5 (xp)0.5 (la)0.5 (n)0.5 (a)0.5 (ti)0.5 (on)0.5 (s)34 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(in response to the queries and suggestions made)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (by shareholders at a shareholders\222 meeting.)tj /t1_1 1 tf 0.044 tc 0.124 tw 0 -2.462 td [(the supervisory committee may require)44 ( )]tj 0.041 tc 0.103 tw 0 -1.231 td [(directors and senior management staff to)41 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td [(submit reports on the performance of their)25 ( )]tj -0.025 tw 0 -1.231 td (duties.)tj /t1_0 1 tf 0.036 tc 0.082 tw 0 -2.462 td (the directors, )tj /t1_1 1 tf (general manager)tj /t1_0 1 tf [( and senior)36.1 ( )]tj 0.012 tc -0.054 tw 0 -1.231 td [(management staff shall provide true information)12 ( )]tj 0.025 tc -0.048 tw 0 -1.231 td [(and data to the supervisory committee and not)25 ( )]tj -0.011 tw 0 -1.231 td [(interfering )0.5 (with )0.5 (the )0.5 (supervisory )0.5 (committee or)25.1 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(supervisors in the exercise of their functions)31.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and powers.)tj -20.594 -1.885 td (article 181:)tj 0.036 tc 0.083 tw 0 -2.462 td [(following the approval of the shareholders\222)36 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf -0.008 tw [( meeting, the company may purchase)25 ( )]tj 0.008 tc -0.066 tw 0 -1.231 td [(liability insurances for the directors, supervisors,)8 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(president and )0.5 (other )0.5 (senior )0.5 (management )0.5 (staff,)27 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(unless the liability is caused by the violation of)24 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(the laws, administrative regulations and rules,)25 ( )]tj 0.081 tw 0 -1.231 td [(as well as these articles of association by the)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(c)0.5 (omp)0.5 (a)0.5 (ny)0.5 (\222s)0.5 ( d)0.5 (ir)0.5 (ec)0.5 (to)0.5 (rs)0.5 (,)0.5 ( s)0.5 (up)0.5 (er)0.5 (vi)0.5 (so)0.5 (rs)0.5 (, )0.5 (th)0.5 (e )0.5 (pr)0.5 (e)0.5 (si)0.5 (de)0.5 (nt)16 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or other senior management staff.)tj /t1_1 1 tf 20.594 12.308 td (article 169:)tj /t1_0 1 tf 0.036 tc 0.083 tw 0 -2.462 td [(following the approval of the shareholders\222)36 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td [(meeting, the )0.5 (company )0.5 (may purchase )0.5 (liability)25 ( )]tj 0.004 tc -0.085 tw 0 -1.231 td (insurances for the directors, supervisors, )tj /t1_1 1 tf -0.004 tw [(general)4 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.076 tw [( and other senior management staff,)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(unless the liability is caused by the violation of)24 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(the laws, administrative regulations and rules,)25 ( )]tj 0.081 tw 0 -1.231 td [(as well as these articles of association by the)25 ( )]tj 0.046 tc 0.14 tw 0 -1.231 td (company\222s directors, supervisors, )tj /t1_1 1 tf -0.046 tw [(general)46 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0 tw ( or other senior management staff.)tj /t1_1 1 tf 0.016 tc -0.05 tw 0 -2.462 td [(after the company has taken out or renewed)16 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(liability insurance, the board of directors)34.1 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(s)0.5 (h)0.5 (al)0.5 (l)0.5 ( r)0.5 (e)0.5 (p)0.5 (o)0.5 (rt)0.5 ( t)0.5 (o t)0.5 (h)0.5 (e)0.5 ( s)0.5 (h)0.5 (a)0.5 (re)0.5 (h)0.5 (o)0.5 (l)0.5 (de)0.5 (r)0.5 (s)0.5 (\222)0.5 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (in)0.5 (g)39 ( )]tj 0.038 tc 0.086 tw 0 -1.231 td [(on the )0.5 (amount and )0.5 (scope of )0.5 (coverage )0.5 (and)38 ( )]tj 0.055 tc 0.2 tw 0 -1.231 td [(insurance premium rate of the liability)55 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (insurance)tj /t1_0 1 tf 0 tc 0 tw (.)tj et endstream endobj 340 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 99 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.049 tc 0.162 tw -26.579 -1.885 td [(\()24 (1)24 (1)24 (\))24 ( )-195.8 (not to divert company funds )0.5 (or lend)49 ( )]tj 0.025 tc 0.037 tw 2.423 -1.231 td [(company funds to others, not to deposit)25 ( )]tj 0.048 tc 0.153 tw 0 -1.231 td [(company )0.5 (assets or funds )0.5 (in accounts)48 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(opened in his or her own or in another)34 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(name; not to lend company property to)26 ( )]tj 0.008 tc -0.071 tw 0 -1.231 td [(o)0.5 (t)0.6 (h)0.5 (e)0.6 (r)0.5 (s)0.5 (,)0.6 ( a)0.5 (n)0.6 (d)0.5 ( n)0.5 (o)0.5 (t)0.6 ( t)0.6 (o)0.5 ( u)0.5 (s)0.6 (e)0.5 ( c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.5 ( p)0.5 (r)0.5 (o)0.6 (p)0.5 (e)0.6 (r)0.5 (t)0.6 (y)0.5 ( a)0.5 (s)8 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(security for the debts of other individuals)24 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(without the consent of the shareholders\222)25 ( )]tj /t1_1 1 tf -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf 0 tw ( meeting or board of directors;)tj 0.056 tc 0.201 tw -2.423 -2.462 td [(\()31 (1)31 (2)31 (\))31 ( )-149.8 (w)0.5 (ith)0.5 (out)0.5 ( th)0.5 (e i)0.5 (nf)0.5 (orm)0.5 (ed con)0.5 (se)0.5 (nt)0.5 ( of the)56 ( )]tj 0.034 tc -0.034 tw 2.423 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.367 0 td (general)tj /t1_0 1 tf 0.083 tw [( meeting, not to)34 ( )]tj 0.02 tc -0.05 tw -6.367 -1.231 td [(disclose confidential information relating)20 ( )]tj 0.045 tc 0.131 tw 0 -1.231 td [(to the company that was acquired by)45 ( )]tj 0.025 tc 0.057 tw 0 -1.231 td [(him )0.5 (or )0.5 (her )0.5 (during )0.5 (his )0.5 (or )0.6 (her )0.5 (tenure; )0.5 (and)25 ( )]tj 0.044 tc 0.129 tw 0 -1.231 td [(not to use such information except in)44 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(the furtherance of the interests of the)45 ( )]tj 0.048 tc 0.151 tw 0 -1.231 td [(company; however, such information)48 ( )]tj 0.05 tc 0.164 tw 0 -1.231 td [(may be disclosed to a court or other)50 ( )]tj 0.025 tc 0 tw 0 -1.231 td (competent government authorities if:)tj 0 -2.462 td [(i. )-1294.8 (provided for by laws;)]tj 0 -2.462 td [(ii. )-991.8 (required in the public interest;)]tj 0.031 tw 0 -2.462 td [(iii. )31 ( )-657.8 (required in the personal interest of)25 ( )]tj 0.024 tc -0.05 tw 2.423 -1.231 td [(such director, supervisor, president)24 ( )]tj 0.021 tc 0 -1.231 td [(or other senior management staff of)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company.)tj -0.023 tw -4.846 -2.462 td [(income derived by the directors, president and)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(other senior management staff in breach of this)24 ( )]tj 0.025 tc 0.008 tw 0 -1.231 td [(article shall belong to the company; and they)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(shall be held liable for damages if, as a result of)20 ( )]tj 0.024 tc 0 -1.231 td [(violating a regulation, they cause the company)24 ( )]tj 0.025 tc 0 tw 0 -1.231 td (to sustain a loss.)tj /t1_1 1 tf -0.025 tw 20.594 43.077 td (\(12\) )tj /t1_0 1 tf 0.049 tc 0.162 tw 2.423 0 td [(not )0.5 (to divert company )0.5 (funds )0.5 (or lend)49 ( )]tj 0.025 tc 0.037 tw 0 -1.231 td [(company funds to others, not to deposit)25 ( )]tj 0.038 tc -0.038 tw 0 -1.231 td (company )tj /t1_1 1 tf 4.531 0 td (funds)tj /t1_0 1 tf 0.087 tw [( in accounts opened in)38 ( )]tj 0.025 tc -0.017 tw -4.531 -1.231 td [(his )0.5 (or )0.5 (her )0.5 (own or )0.5 (in another )0.5 (name; not )0.5 (to)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td (lend company )tj /t1_1 1 tf -0.028 tw (funds)tj /t1_0 1 tf 0.083 tw [( to others, and not)28.1 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(to use company property as security for)25 ( )]tj -0.044 tw 0 -1.231 td [(the )0.5 (debts )0.5 (of )0.5 (other )0.5 (individuals )0.5 (without )0.5 (the)25 ( )]tj 0.034 tw 0 -1.231 td [(consent of the shareholders\222 meeting or)25 ( )]tj 0 tw 0 -1.231 td (board of directors;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(13\))tj /t1_0 1 tf 0.056 tc 0.201 tw [( )-149.8 (w)0.5 (ith)0.5 (out)0.5 ( th)0.5 (e in)0.5 (fo)0.5 (rme)0.5 (d c)0.5 (on)0.5 (se)0.5 (nt of t)0.5 (he)56 ( )]tj 0.038 tc 0.084 tw 2.423 -1.231 td (shareholders\222 meeting, not to )tj /t1_1 1 tf -0.038 tw (disclose)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.034 tc 0.082 tw -17.202 -1.231 td [(confidential information relating to the)34 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company that was acquired by him or her)20.1 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(during his or her tenure; and not to use)27 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(such information except in the furtherance)12 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 (e)0.6 (s)0.5 (t)0.6 (s)0.5 ( )0.5 (o)0.6 (f)0.5 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (c)0.5 (o)0.6 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.6 (;)0.5 ( )0.5 (h)0.5 (o)0.6 (w)0.5 (e)0.6 (v)0.5 (e)0.6 (r)0.5 (,)18 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(such information may be disclosed to a)28.1 ( )]tj 0.049 tc 0.161 tw 0 -1.231 td [(court )0.5 (or )0.5 (other )0.5 (competent )0.6 (government)49.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (authorities if:)tj 0 -2.462 td [(i. )-1294.8 (provided for by laws;)]tj 0 -2.462 td [(ii. )-991.8 (required in the public interest;)]tj 0.048 tc 0.148 tw 0 -2.462 td [(i)23 (i)23 (i)23 (.)23 ( )171 ( )-517.8 (r)0.5 (e)0.5 (q)0.5 (u)0.5 (i)0.5 (r)0.5 (e)0.5 (d)0.5 ( i)0.5 (n)0.5 ( t)0.5 (he)0.5 ( p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (na)0.6 (l i)0.5 (n)0.5 (te)0.5 (r)0.5 (e)0.5 (s)0.5 (t)48 ( )]tj 0.085 tc 0.399 tw 2.423 -1.231 td [(of such director, supervisor,)85 ( )]tj /t1_1 1 tf 0.026 tc 0.083 tw 0 -1.231 td (general manager)tj /t1_0 1 tf [( or other senior)26 ( )]tj 0.025 tc -0.019 tw 0 -1.231 td (management staff of the company.)tj 0.053 tc 0.182 tw -4.846 -2.462 td [(income de)0.5 (rived by the direc)0.5 (tor)0.5 (s, )]tj /t1_1 1 tf -0.053 tw [(general)53 ( )]tj 0.031 tc -0.031 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.083 tw [( and other senior management staff)31 ( )]tj 0.04 tc 0.096 tw 0 -1.231 td [(in breach of this article shall belong to the)40 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(company; and they shall be held liable for)43 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(damages if, as a result of violating a regulation,)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (they cause the company to sustain a loss.)tj et endstream endobj 339 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 98 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -0.049 tw -26.579 -1.885 td [(\(9\) )-955.8 (to abide by these articles of association,)25 ( )]tj -0.002 tw 2.423 -1.231 td [(to perform his or her duties faithfully, to)25 ( )]tj -0.045 tw 0 -1.231 td [(protect the interests of the company, and)25 ( )]tj 0.083 tw 0 -1.231 td [(not to use his or her position, functions)25 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(and powers in the company to seek)55 ( )]tj 0.025 tc 0 tw 0 -1.231 td (personal gain;)tj /t1_1 1 tf 0.037 tc 0.082 tw -2.423 -2.462 td [(\()12 (1)12 (0)12 (\))12 ( )-287.8 (n)0.5 (ot t)0.5 (o compete w)0.5 (ith the company in)37.1 ( )]tj 0.025 tc 0.004 tw 2.423 -1.231 td [(any way without the informed consent)25 ( )]tj -0.035 tw 0 -1.231 td (of the shareholders\222 general meeting;)tj /t1_0 1 tf -0.049 tw 18.171 11.077 td [(\(9\) )-955.8 (to abide by these articles of association,)25 ( )]tj -0.002 tw 2.423 -1.231 td [(to perform his or her duties faithfully, to)25 ( )]tj -0.045 tw 0 -1.231 td [(protect the interests of the company, and)25 ( )]tj 0.083 tw 0 -1.231 td [(not to use his or her position, functions)25 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(and powers in the company to seek)55 ( )]tj 0.025 tc 0 tw 0 -1.231 td (personal gain;)tj /t1_1 1 tf 0.059 tc 0.227 tw -2.423 -2.462 td [(\()34 (1)34 (0)34 (\))34 ( )-120.7 (not to seek business opportunities)59 ( )]tj 0.095 tc 0.464 tw 2.423 -1.231 td [(belonging )0.5 (to )0.5 (the company for)95.1 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td [(themselves or others by utilizing their)25 ( )]tj 0.009 tc -0.062 tw 0 -1.231 td [(positions, except for any of the following)9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (circumstances:)tj 0.041 tc 0.105 tw 0 -2.462 td [(i)16 (.)16 ( )-1448.8 (after reporting to the board of)41 ( )]tj 0.046 tc 0.139 tw 2.423 -1.231 td [(directors or the shareholders\222)46.1 ( )]tj 0.118 tc 0.61 tw 0 -1.231 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g a)0.5 (n)0.5 (d)0.5 ( p)0.5 (a)0.5 (s)0.5 (si)0.5 (n)0.5 (g)0.5 ( t)0.5 (h)0.5 (e)118 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(resolution at the board meeting)32 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(or )0.5 (the )0.5 (shareholders\222 )0.5 (meeting )0.5 (in)28.1 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(accordance with the provisions of)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (these articles of association;)tj 0.062 tw -2.423 -2.462 td [(ii. )62 ( )-929.8 (where the company cannot take)25 ( )]tj 0.066 tc 0.269 tw 2.423 -1.231 td [(such )0.5 (business )0.5 (opportunity in)66 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(accordance with the provisions of)22 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(l)0.5 (a)0.6 (w)0.5 (s)0.6 (,)0.5 ( a)0.5 (d)0.6 (m)0.5 (i)0.6 (n)0.5 (i)0.6 (s)0.5 (t)0.6 (r)0.5 (a)0.6 (t)0.5 (i)0.6 (v)0.5 (e)0.6 ( r)0.6 (e)0.5 (g)0.6 (u)0.5 (l)0.6 (a)0.5 (t)0.6 (i)0.5 (o)0.6 (n)0.5 (s)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or these articles of association;)tj 0.017 tc -0.05 tw -4.846 -2.462 td [(\()-8 (1)-8 (1)-8 (\))-8 ( )-439.8 (not to self-operate or operate for others)17 ( )]tj 0.029 tc 0.082 tw 2.423 -1.231 td [(the same category of business as that)29.1 ( )]tj 0.067 tc 0.274 tw 0 -1.231 td [(o)0.5 (f t)0.5 (h)0.5 (e c)0.5 (o)0.5 (mp)0.5 (a)0.5 (ny)0.5 ( be)0.5 (f)0.5 (o)0.5 (re)0.5 ( r)0.5 (e)0.5 (po)0.5 (r)0.5 (ti)0.5 (n)0.5 (g)67 ( )]tj 0.279 tw 0 -1.231 td [(to the board of directors or the)67 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(shareholders\222 meeting and passing the)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(resolution at the board meeting or the)25 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(sh)0.5 (ar)0.5 (eho)0.5 (lde)0.5 (rs)0.5 (\222 me)0.5 (et)0.5 (ing)0.5 ( in)0.5 ( ac)0.5 (co)0.5 (rd)0.5 (anc)0.5 (e)31 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(with the provisions of these articles of)25 ( )]tj -0.025 tw 0 -1.231 td (association;)tj et endstream endobj 338 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 97 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.024 tc -0.05 tw -26.579 -1.885 td [(\()-1 (5)-1 (\))-1 ( )-957.8 (n)0.6 (o)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.6 (c)0.5 (o)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (e)0.6 ( )0.5 (a)0.5 ( )0.5 (c)0.5 (o)0.5 (n)0.6 (t)0.5 (r)0.5 (a)0.5 (c)0.6 (t)0.5 ( )0.5 (o)0.5 (r)0.6 ( )0.5 (e)0.5 (n)0.5 (t)0.6 (e)0.5 (r)0.5 ( )0.5 (i)0.6 (n)0.5 (t)0.5 (o)24 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td [(a transaction or arrangement with the)25 ( )]tj 0.02 tc -0.051 tw 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 ( e)0.6 (x)0.6 (c)0.5 (e)0.6 (p)0.5 (t)0.6 ( a)0.6 (s)0.5 ( o)0.6 (t)0.5 (h)0.6 (e)0.5 (r)0.6 (w)0.6 (i)0.5 (s)0.6 (e)0.5 ( p)0.5 (r)0.6 (o)0.6 (v)0.5 (i)0.6 (d)0.5 (e)0.6 (d)20 ( )]tj 0.056 tc 0.208 tw 0 -1.231 td [(in these articles of association or)56.1 ( )]tj 0.066 tc 0.271 tw 0 -1.231 td [(with )0.5 (the )0.6 (informed )0.6 (consent )0.5 (of )0.6 (the)66 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 general meeting;)tj /t1_0 1 tf 0.028 tc 0.083 tw -2.423 -23.385 td [(\()3 (6)3 (\))3 ( )-820.8 (not to use company property for his or)28 ( )]tj 0.025 tc 0.036 tw 2.423 -1.231 td (her own benefit in any way )tj /t1_1 1 tf [(without the)25.1 ( )]tj -0.007 tw 0 -1.231 td [(informed )0.5 (consent )0.5 (of )0.5 (the )0.6 (shareholders\222)25 ( )]tj 0 tw 0 -1.231 td (general meeting)tj /t1_0 1 tf 0 tc (;)tj 0.022 tc -0.05 tw -2.423 -2.462 td [(\()-3 (7)-3 (\))-3 ( )-959.8 (n)0.5 (o)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (u)0.5 (s)0.5 (e)0.5 ( )0.5 (h)0.5 (i)0.5 (s)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (f)0.5 (u)0.5 (nc)0.6 (t)0.5 (i)0.5 (on)0.6 (s )0.5 (a)0.6 (n)0.5 (d )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)0.5 (s)22.1 ( )]tj 0.019 tc 2.423 -1.231 td [(as a means to accept bribes or other forms)19 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(of illegal income, and not to illegally)44 ( )]tj 0.047 tc 0.141 tw 0 -1.231 td [(a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (r)0.5 (i)0.5 (a)0.5 (t)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)0.5 ( p)0.5 (r)0.5 (o)0.5 (p)0.5 (e)0.5 (r)0.5 (t)0.5 (y)0.5 ( i)0.5 (n)0.5 ( a)0.5 (n)0.5 (y)47 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(w)0.5 (a)0.6 (y)0.5 (,)0.5 ( i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.5 ( \()0.5 (b)0.5 (u)0.5 (t)0.6 ( n)0.5 (o)0.5 (t)0.5 ( l)0.5 (i)0.5 (m)0.5 (i)0.6 (t)0.5 (e)0.5 (d)0.5 ( t)0.5 (o)0.5 (\))0.5 ( a)0.5 (n)0.5 (y)33 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(o)0.5 (pp)0.5 (o)0.5 (rt)0.5 (un)0.5 (i)0.5 (ti)0.5 (e)0.5 (s)0.5 ( t)0.5 (ha)0.5 (t)0.5 ( a)0.5 (r)0.5 (e)0.5 ( a)0.5 (d)0.5 (va)0.5 (n)0.5 (t)0.5 (ag)0.5 (e)0.5 (o)0.5 (us)0.5 ( )0.5 (to)0.5 ( t)0.5 (h)0.5 (e)19 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj 0.001 tw -2.423 -2.462 td [(\(8\) )-905.8 (not to accept commissions in connection)25 ( )]tj 0.062 tw 2.423 -1.231 td (with company transactions )tj /t1_1 1 tf [(without the)25 ( )]tj -0.007 tw 0 -1.231 td [(informed )0.5 (consent )0.5 (of )0.5 (the )0.6 (shareholders\222)25 ( )]tj 0 tw 0 -1.231 td (general meeting)tj /t1_0 1 tf 0 tc (;)tj /t1_1 1 tf 0.067 tc 0.276 tw 18.171 49.231 td [(\()42 (5)42 (\))42 ( )-588.8 (when entering into a contract or)67 ( )]tj 0.025 tc -0.049 tw 2.423 -1.231 td [(transaction with the company directly)25 ( )]tj -0.034 tw 0 -1.231 td [(or indirectly, )0.5 (he or )0.5 (she shall report )0.5 (the)25 ( )]tj 0.043 tw 0 -1.231 td [(matters relating to the entering of the)25 ( )]tj -0.041 tw 0 -1.231 td [(contract or transaction to the board of)25 ( )]tj 0.011 tc -0.057 tw 0 -1.231 td [(directors )0.5 (or the shareholders\222 )0.5 (meeting,)11 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(and )0.5 (the cont)0.5 (ract o)0.5 (r tr)0.5 (ansacti)0.5 (on shall b)0.5 (e)19 ( )]tj 0.025 tc -0.031 tw 0 -1.231 td [(subject to the approval of the board of)25 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(directors or the shareholders\222 meeting)17 ( )]tj 0.061 tc 0.24 tw 0 -1.231 td [(in accordance with the provisions)61 ( )]tj 0.041 tc 0.103 tw 0 -1.231 td [(of these articles of association. the)41 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(provisions of the preceding paragraph)25 ( )]tj -0.027 tw 0 -1.231 td [(shall apply to the entering of contracts)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(or transactions with the company by)27 ( )]tj 0.025 tc 0.012 tw 0 -1.231 td [(close family members of the directors,)25 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(supervisors and senior management)45 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(staffs, enterprises directly or indirectly)20 ( )]tj 0.018 tc 0 -1.231 td [(controlled by the directors, supervisors)18 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(and senior management staffs or their)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(close family members, and associates)32 ( )]tj 0.043 tc 0.121 tw 0 -1.231 td [(who have other affiliations with the)43 ( )]tj 0.072 tc 0.314 tw 0 -1.231 td [(directors, supervisors and senior)72 ( )]tj 0.025 tc 0 tw 0 -1.231 td (management staffs.)tj /t1_0 1 tf 0.028 tc 0.083 tw -2.423 -2.462 td [(\()3 (6)3 (\))3 ( )-820.8 (not to use company property for his or)28 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (her own benefit in any way;)tj 0.022 tc -0.05 tw -2.423 -4.923 td [(\()-3 (7)-3 (\))-3 ( )-959.8 (n)0.5 (o)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.5 (u)0.5 (s)0.5 (e)0.5 ( )0.5 (h)0.5 (i)0.5 (s)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (f)0.5 (u)0.5 (n)0.5 (c)0.5 (t)0.5 (i)0.5 (on)0.6 (s )0.5 (a)0.6 (n)0.5 (d )0.5 (p)0.5 (o)0.5 (w)0.5 (e)0.5 (r)0.5 (s)22.1 ( )]tj 0.019 tc 2.423 -1.231 td [(as a means to accept bribes or other forms)19 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(of illegal income, and not to illegally)44 ( )]tj 0.047 tc 0.141 tw 0 -1.231 td [(a)0.5 (p)0.5 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (r)0.5 (i)0.5 (a)0.5 (t)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)0.5 ( p)0.5 (r)0.5 (o)0.5 (p)0.5 (e)0.5 (r)0.5 (t)0.5 (y)0.5 ( i)0.5 (n)0.5 ( a)0.5 (n)0.5 (y)47 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(w)0.5 (a)0.6 (y)0.5 (,)0.5 ( i)0.5 (n)0.5 (c)0.5 (l)0.5 (u)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.5 ( \()0.5 (b)0.5 (u)0.5 (t)0.6 ( n)0.5 (o)0.5 (t)0.5 ( l)0.5 (i)0.5 (m)0.5 (i)0.6 (te)0.6 (d)0.5 ( t)0.5 (o)0.5 (\))0.5 ( a)0.5 (n)0.5 (y)33 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(o)0.5 (pp)0.5 (o)0.5 (rt)0.5 (un)0.5 (i)0.5 (ti)0.5 (e)0.5 (s)0.5 ( t)0.5 (ha)0.5 (t)0.5 ( a)0.5 (r)0.5 (e)0.5 ( a)0.5 (d)0.5 (va)0.5 (n)0.5 (t)0.5 (ag)0.5 (e)0.5 (o)0.5 (us)0.5 ( )0.5 (to)0.5 ( t)0.5 (h)0.5 (e)19 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj 0.001 tw -2.423 -2.462 td [(\(8\) )-905.8 (not to accept commissions in connection)25 ( )]tj 0 tw 2.423 -1.231 td (with company transactions;)tj et endstream endobj 337 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 96 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 297.8878 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 538.8326 256.189 cm 0 0 m 0 504.004 l s q q 1 0 0 1 56.6929 255.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 255.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 168:)tj 0.009 tc -0.062 tw 0 -2.462 td [(the company\222s directors, supervisors, president)9 ( )]tj 0.025 tc -0.039 tw 0 -1.231 td [(and other senior management staff must, in the)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(performance of their duties and responsibilities,)16 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(abide by the fiduciary principle and shall not)25 ( )]tj 0.048 tc 0.149 tw 0 -1.231 td [(place themselves in a position where their)48 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(personal interests and their duties may conflict.)21 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(this principle shall include but not be limited)25 ( )]tj 0 tw 0 -1.231 td (to the fulfillment of the following obligations:)tj 0.026 tw 0 -2.462 td [(\(1\) )-880.8 (to act honestly in the best interest of the)25 ( )]tj -0.025 tw 2.423 -1.231 td (company;)tj 0.037 tc 0.083 tw -2.423 -2.462 td [(\()12 (2)12 (\))12 ( )-811.8 (to exercise powers within the scope of)37 ( )]tj 0.044 tc 0.123 tw 2.423 -1.231 td [(their functions and powers and not to)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exceed such powers;)tj 0.056 tc 0.202 tw -2.423 -2.462 td [(\()31 (3)31 (\))31 ( )-673.8 (to personally exercise the discretion)56 ( )]tj 0.016 tc -0.05 tw 2.423 -1.231 td [(vested in him or her and not allow himself)16 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(or )0.5 (herself )0.5 (to )0.5 (be )0.5 (manipulated )0.5 (by )0.5 (another)26 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.6 (,)0.5 ( u)0.6 (n)0.5 (l)0.5 (e)0.5 (s)0.6 (s)0.5 ( p)0.6 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (s)0.5 (,)44 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(administrative regulations or with the)45 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(in)0.5 (form)0.5 (ed con)0.5 (sen)0.5 (t o)0.5 (f th)0.5 (e s)0.5 (har)0.5 (eho)0.5 (lde)0.5 (rs\222)41 ( )]tj /t1_1 1 tf 0.046 tc -0.046 tw 0 -1.231 td (general)tj /t1_0 1 tf 0.14 tw [( meeting, not to delegate the)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exercise of his or her discretion;)tj -0.05 tw -2.423 -2.462 td [(\(4\) )-956.8 (to accord equal treatment to shareholders)25 ( )]tj 0.038 tc 0.083 tw 2.423 -1.231 td [(of the sa)0.5 (me class and fair treatment to)38 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders of different classes;)tj /t1_1 1 tf 18.171 35.692 td (article 156:)tj /t1_0 1 tf 0.015 tc -0.05 tw 0 -2.462 td (the company\222s directors, supervisors, )tj /t1_1 1 tf -0.015 tw [(general)15 ( )]tj 0.031 tc -0.031 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.083 tw [( and other senior management staff)31 ( )]tj 0.036 tc 0 -1.231 td [(must, )0.5 (in the performance of )0.5 (their duties )0.5 (and)36 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(responsibilities, abide)0.5 ( by the fiduciary principle)16 ( )]tj 0.038 tc 0.088 tw 0 -1.231 td [(and shall not place themselves in a position)38 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(where their personal interests and their duties)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(may conflict. this principle shall include but)26 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(not be limited to the fulfillment of the following)15 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (obligations:)tj 0.026 tw 0 -2.462 td [(\(1\) )-880.8 (to act honestly in the best interest of the)25 ( )]tj -0.025 tw 2.423 -1.231 td (company;)tj 0.037 tc 0.083 tw -2.423 -2.462 td [(\()12 (2)12 (\))12 ( )-811.8 (to exercise powers within the scope of)37 ( )]tj 0.044 tc 0.123 tw 2.423 -1.231 td [(their functions and powers and not to)43.9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (exceed such powers;)tj 0.056 tc 0.202 tw -2.423 -2.462 td [(\()31 (3)31 (\))31 ( )-673.8 (to personally exercise the discretion)56 ( )]tj 0.016 tc -0.05 tw 2.423 -1.231 td [(vested in him or her and not allow himself)16 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(or )0.5 (herself )0.5 (to )0.5 (be )0.5 (manipulated )0.5 (by )0.5 (another)26 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(p)0.5 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.6 (,)0.5 ( u)0.6 (n)0.5 (l)0.5 (e)0.5 (s)0.6 (s)0.5 ( p)0.6 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (d)0.5 ( )0.5 (b)0.5 (y)0.5 ( )0.5 (l)0.5 (a)0.5 (w)0.6 (s)0.5 (,)44 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(administrative regulations or with the)45 ( )]tj 0.041 tc 0.102 tw 0 -1.231 td [(in)0.5 (form)0.5 (ed con)0.5 (sen)0.5 (t o)0.5 (f th)0.5 (e s)0.5 (har)0.5 (eho)0.5 (lde)0.5 (rs\222)41 ( )]tj 0.025 tc 0.071 tw 0 -1.231 td [(meeting, not to delegate the exercise of)25 ( )]tj 0 tw 0 -1.231 td (his or her discretion;)tj -0.05 tw -2.423 -2.462 td [(\(4\) )-956.8 (to accord equal treatment to shareholders)25 ( )]tj 0.038 tc 0.083 tw 2.423 -1.231 td [(of the sa)0.5 (me class a)0.5 (nd fair treatment to)38 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders of different classes;)tj et endstream endobj 327 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 328 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 329 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 330 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 331 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 346 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 95 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 297.8878 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 538.8326 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 56.6929 319.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 319.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 167:)tj 0.009 tc -0.062 tw 0 -2.462 td [(the company\222s directors, supervisors, president)9 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(and other senior management staff shall have)25 ( )]tj 0.015 tw 0 -1.231 td [(an obligation, in the exercise of their rights or)25 ( )]tj -0.012 tw 0 -1.231 td [(discharge )0.6 (of )0.5 (their )0.6 (obligations, )0.6 (to )0.5 (perform )0.6 (their)25 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(acts with the care, diligence and skill that a)38 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(reasonably prudent person should exercise in)28 ( )]tj 0.033 tc 0 -1.231 td [(comparable circumstances, including but not)33 ( )]tj 0.025 tc 0.023 tw 0 -1.231 td [(limited to the relevant professional moralities)25 ( )]tj -0.043 tw 0 -1.231 td [(and code of conduct for employees developed)25 ( )]tj 0 tw 0 -1.231 td (by the company.)tj /t1_1 1 tf 20.594 13.538 td (article 155:)tj -0.006 tc -0.084 tw 0 -2.462 td [(the company\222s directors, supervisors, general)-6 ( )]tj 0.052 tc 0.243 tw 0 -1.231 td [(manager and other senior management)52 ( )]tj 0.015 tc 0.068 tw 0 -1.231 td [(staff shall have a fiduciary obligation to the)15.1 ( )]tj 0.007 tc -0.05 tw 0 -1.231 td [(company, take measures to avoid any conflict)7 ( )]tj 0.015 tc 0.025 tw 0 -1.231 td [(of interest with the company and not utilize)15 ( )]tj 0 tw 0 -1.231 td (their positions to seek undue benefits.)tj -0.007 tc -0.069 tw 0 -2.462 td [(the company\222s directors, supervisors, general)-7 ( )]tj 0.01 tc 0.04 tw 0 -1.231 td [(manager and other senior management staff)10 ( )]tj 0.025 tc 0.099 tw 0 -1.231 td [(shall )0.6 (have )0.5 (an )0.6 (obligation )0.6 (of )0.6 (diligence )0.5 (to )0.5 (the)25 ( )]tj 0.021 tc 0.083 tw 0 -1.231 td [(company and shall exercise the reasonable)21 ( )]tj -0.006 tc -0.066 tw 0 -1.231 td [(care normally expected of a manager in the best)-6 ( )]tj 0.01 tc 0.016 tw 0 -1.231 td [(interests of the company in the performance)10 ( )]tj 0 tw 0 -1.231 td (of their duties.)tj /t1_0 1 tf 0.015 tc -0.05 tw 0 -2.462 td (the company\222s directors, supervisors, )tj /t1_1 1 tf -0.015 tw [(general)15 ( )]tj 0.031 tc -0.031 tw 0 -1.231 td (manager)tj /t1_0 1 tf 0.083 tw [( and other senior management staff)31 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(shall have an obligation, in the exercise of)44 ( )]tj 0.025 tc -0.038 tw 0 -1.231 td [(their rights or discharge of their obligations, to)25 ( )]tj 0.013 tw 0 -1.231 td [(perform their acts with the care, diligence and)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(skill that a reasonably prudent person should)28 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(exercise in comparable circumstances, including)10 ( )]tj 0.043 tc 0.12 tw 0 -1.231 td [(but )0.5 (not )0.5 (limited )0.5 (to )0.5 (the )0.5 (relevant )0.5 (professional)43 ( )]tj 0.025 tc -0.047 tw 0 -1.231 td [(moralities and code of conduct for employees)25 ( )]tj 0 tw 0 -1.231 td (developed by the company.)tj et endstream endobj 345 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 94 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 297.8878 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 538.8326 128.189 cm 0 0 m 0 632.004 l s q q 1 0 0 1 56.6929 127.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 127.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.033 tc 0.082 tw -26.579 -1.885 td [(\()8 (5)8 (\))8 ( )-816.7 (persons with comparatively large debts)33 ( )]tj 0.038 tc 0.086 tw 2.423 -1.231 td [(that have fallen due but have not been)38 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (settled;)tj /t1_1 1 tf 0.049 tw -2.423 -2.462 td [(\(6\) )-857.8 (persons whose cases have been placed)25 ( )]tj 0.01 tc -0.06 tw 2.423 -1.231 td [(on the docket and are being investigated)10 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(by the judicial authorities because they)21 ( )]tj 0.047 tc 0.144 tw 0 -1.231 td [(violated the criminal law, and such)47 ( )]tj 0.025 tc 0 tw 0 -1.231 td (cases are still pending;)tj 0.03 tc 0.082 tw -2.423 -2.462 td [(\()5 (7)5 (\))5 ( )-819.8 (n)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 (a)0.5 (l c)0.5 (i)0.5 (v)0.5 (i)0.5 (l s)0.5 (e)0.5 (r)0.5 (va)0.5 (n)0.5 (t)0.5 (s)0.5 ( an)0.5 (d)0.5 ( th)0.5 (e)0.5 ( p)0.5 (ub)0.5 (l)0.5 (i)0.5 (c)30 ( )]tj 0.039 tc 0.094 tw 2.423 -1.231 td [(institutions\222 )0.5 (staff )0.6 (that )0.6 (are )0.5 (subject )0.6 (to)39 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(the similar management of the national)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (civil servants;)tj 0.064 tw -2.423 -2.462 td [(\(8\) )-842.8 (persons who may not serve as leaders)25 ( )]tj 0 tw 2.423 -1.231 td (of enterprises by virtue of laws;)tj -2.423 -2.462 td [(\(9\) )-906.8 (persons who are non-natural persons;)]tj 0.018 tc -0.05 tw 0 -2.462 td [(\()-7 (1)-7 (0)-7 (\))-7 ( )-438.8 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.5 (s)0.6 ( )0.5 (r)0.5 (u)0.5 (l)0.6 (e)0.5 (d)0.5 ( )0.5 (b)0.6 (y)0.5 ( )0.5 (a)0.5 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (e)0.5 (t)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (a)0.6 (u)0.5 (t)0.5 (h)0.5 (o)0.5 (r)0.6 (i)0.5 (t)0.5 (y)18 ( )]tj 0.063 tc 0.251 tw 2.423 -1.231 td [(to have violated securities-related)63.1 ( )]tj 0.07 tc 0.299 tw 0 -1.231 td [(regulations, where such violation)70 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(involved fraudulent or dishonest acts)30 ( )]tj 0.052 tc 0.175 tw 0 -1.231 td [(an)0.5 (d no)0.5 (t mo)0.5 (re)0.5 ( th)0.5 (an f)0.5 (ive)0.5 ( ye)0.5 (ars)0.5 ( hav)0.5 (e)52 ( )]tj 0.025 tc 0 tw 0 -1.231 td (elapsed since the date of the ruling;)tj -0.025 tw -2.423 -2.462 td (\(11\))tj /t1_0 1 tf -0.027 tw [( )-408.8 (a person who has been given penalties of)25 ( )]tj 0.02 tc -0.05 tw 2.423 -1.231 td [(prohibition against entering the securities)20 ( )]tj 0.019 tc 0 -1.231 td [(market from the csrc, where the term of)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (such penalties has not expired;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(12\))tj /t1_0 1 tf -0.007 tw [( )-388.8 (persons who may not serve as a director,)25 ( )]tj 0.054 tc 0.194 tw 2.423 -1.231 td [(supervisor, president or other senior)54 ( )]tj 0.045 tc 0.129 tw 0 -1.231 td [(management staff of the company by)45 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(v)0.5 (i)0.5 (r)0.6 (t)0.5 (u)0.5 (e)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.6 (l)0.5 (a)0.5 (w)0.6 (s)0.5 ( )0.5 (a)0.5 (n)0.6 (d)0.5 ( )0.5 (r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.6 (t)0.5 (i)0.5 (o)0.5 (n)0.6 (s)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (s)0.5 (t)0.5 (a)0.6 (t)0.5 (e)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and the listing rules.)tj /c0_0 1 tf -0.025 tw -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0.033 tc 0.082 tw 20.594 46.769 td [(\()8 (5)8 (\))8 ( )-816.7 (persons with comparatively large debts)33 ( )]tj 0.038 tc 0.086 tw 2.423 -1.231 td [(that have fallen due but have not been)38 ( )]tj 0.049 tc -0.049 tw 0 -1.231 td (settled )tj /t1_1 1 tf 0.158 tw 3.411 0 td [(and were listed as dishonest)49.1 ( )]tj 0.025 tc 0.033 tw -3.411 -1.231 td [(persons subject to enforcement by the)25 ( )]tj 0 tw 0 -1.231 td (people\222s court)tj /t1_0 1 tf 0 tc (;)tj /t1_1 1 tf 0.025 tc -0.025 tw -2.423 -28.308 td (\(6\))tj /t1_0 1 tf -0.027 tw [( )-933.8 (a person who has been given penalties of)25 ( )]tj 0.02 tc -0.05 tw 2.423 -1.231 td [(prohibition against entering the securities)20 ( )]tj 0.019 tc 0 -1.231 td [(market from the csrc, where the term of)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (such penalties has not expired;)tj /t1_1 1 tf -0.025 tw -2.423 -2.462 td (\(7\))tj /t1_0 1 tf -0.007 tw [( )-913.8 (persons who may not serve as a director,)25 ( )]tj 0.035 tc -0.035 tw 2.423 -1.231 td (supervisor, )tj /t1_1 1 tf 0.083 tw 5.172 0 td (general manager)tj /t1_0 1 tf [( or other)35.1 ( )]tj 0.025 tc -0.05 tw -5.172 -1.231 td [(senior management staff of the company)25 ( )]tj 0.076 tw 0 -1.231 td [(by virtue of laws and regulations of the)25 ( )]tj 0 tw 0 -1.231 td (state and the listing rules.)tj /c0_0 1 tf -0.025 tw -2.423 -2.462 td <006e006e>tj et endstream endobj 344 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 93 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 297.8878 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 538.8326 64.189 cm 0 0 m 0 696.004 l s q q 1 0 0 1 56.6929 63.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 63.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 163:)tj 0.035 tw 0 -2.462 td [(none )0.5 (of )0.6 (the )0.5 (following )0.5 (persons )0.6 (may )0.6 (serve )0.5 (as )0.6 (a)25 ( )]tj 0.079 tw 0 -1.231 td [(director, supervisor, president or other senior)25 ( )]tj 0 tw 0 -1.231 td (management staff of the company:)tj 0.018 tw 0 -2.462 td [(\(1\) )-888.8 (persons without capacity or with limited)25 ( )]tj 0 tw 2.423 -1.231 td (capacity for civil acts;)tj 0.051 tw -2.423 -2.462 td [(\(2\) )-855.8 (persons who were sentenced to criminal)25 ( )]tj 0.083 tw 2.423 -1.231 td [(punishment for the crime of corruption,)25 ( )]tj 0.051 tw 0 -1.231 td [(bribery, )0.5 (misappropriation )0.5 (of )0.5 (property )0.6 (or)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(diversion of property or for disrupting the)19 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(order of the socialist market economy,)38 ( )]tj 0.05 tc 0.161 tw 0 -1.231 td [(w)0.6 (h)0.5 (e)0.5 (r)0.6 (e)0.5 ( n)0.5 (o)0.5 (t)0.6 ( m)0.5 (o)0.6 (r)0.5 (e)0.6 ( t)0.5 (h)0.6 (a)0.5 (n)0.6 ( f)0.5 (i)0.6 (v)0.5 (e)0.6 ( y)0.5 (e)0.6 (a)0.5 (r)0.6 (s)0.5 ( h)0.6 (a)0.5 (v)0.6 (e)50 ( )]tj 0.066 tc 0.267 tw 0 -1.231 td [(e)0.5 (la)0.5 (p)0.5 (se)0.5 (d)0.5 ( s)0.5 (in)0.5 (ce)0.5 ( th)0.5 (e ex)0.5 (pi)0.5 (r)0.5 (a)0.5 (ti)0.5 (on)0.5 ( o)0.5 (f th)0.5 (e)66 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(period of punishment; or persons who)42 ( )]tj 0.044 tc 0.124 tw 0 -1.231 td [(were deprived of their political rights)44 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(for committing a crime, where not more)25 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(than five years have elapsed since the)41 ( )]tj 0.025 tc 0 tw 0 -1.231 td (expiration of the period of deprivation;)tj 0.01 tc -0.059 tw -2.423 -2.462 td [(\()-15 (3)-15 (\))-15 ( )-980.8 (persons who served as directors, or factory)10 ( )]tj 0.018 tc -0.05 tw 2.423 -1.231 td [(directors or presidents, who bear personal)18 ( )]tj 0.025 tc 0 -1.231 td [(liability for the bankruptcy liquidation of)25 ( )]tj 0.024 tc 0 -1.231 td [(their companies or enterprises, where not)24 ( )]tj 0.025 tc -0.017 tw 0 -1.231 td [(more than three years have elapsed since)25 ( )]tj -0.008 tw 0 -1.231 td [(the date of completion of the bankruptcy)25 ( )]tj -0.025 tw 0 -1.231 td (liquidation;)tj 0.086 tc 0.399 tw -2.423 -2.462 td [(\()61 (4)61 (\))61 ( )-446.8 (pe)0.5 (rs)0.5 (ons)0.5 ( w)0.5 (ho)0.5 ( s)0.5 (erv)0.5 (ed a)0.5 (s the)0.5 ( l)0.5 (eg)0.5 (al)86 ( )]tj 0.101 tc 0.498 tw 2.423 -1.231 td [(r)0.5 (e)0.5 (p)0.5 (re)0.5 (s)0.5 (e)0.5 (n)0.5 (t)0.5 (a)0.5 (ti)0.5 (v)0.5 (e)0.5 (s)0.5 ( o)0.5 (f)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ni)0.5 (e)0.5 (s)0.5 ( o)0.5 (r)101 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(e)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (p)0.5 (r)0.5 (i)0.5 (s)0.5 (e)0.5 (s)0.5 ( )0.5 (th)0.5 (a)0.5 (t)0.5 ( )0.5 (h)0.5 (a)0.5 (d)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)0.5 ( )0.5 (b)0.5 (us)0.5 (i)0.5 (n)0.5 (e)0.5 (s)0.5 (s)0.5 ( )0.5 (l)0.5 (i)0.5 (c)0.5 (e)0.5 (n)0.5 (s)0.5 (e)0.5 (s)13 ( )]tj 0.024 tc 0 -1.231 td [(revoked for breaking the law, where such)24 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(representatives bear individual liability)33 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(therefor and not more than three years)38 ( )]tj 0.025 tc -0.03 tw 0 -1.231 td [(have elapsed since the date of revocation)25 ( )]tj 0 tw 0 -1.231 td (of the business license;)tj /t1_1 1 tf 18.171 45.538 td (article 151:)tj /t1_0 1 tf 0.035 tw 0 -2.462 td [(none )0.5 (of )0.6 (the )0.5 (following )0.5 (persons )0.6 (may )0.5 (serve )0.5 (as )0.6 (a)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td (director, supervisor, )tj /t1_1 1 tf (general manager)tj /t1_0 1 tf [( or other)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (senior management staff of the company:)tj 0.018 tw 0 -2.462 td [(\(1\) )-888.8 (persons without capacity or with limited)25 ( )]tj 0 tw 2.423 -1.231 td (capacity for civil acts;)tj 0.051 tw -2.423 -2.462 td [(\(2\) )-855.8 (persons who were sentenced to criminal)24.9 ( )]tj 0.083 tw 2.423 -1.231 td [(punishment for the crime of corruption,)25 ( )]tj 0.051 tw 0 -1.231 td [(bribery, )0.5 (misappropriation )0.5 (of )0.5 (property )0.6 (or)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(dive)0.5 (rsion of property or for disrupting the)19 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(order of the socialist market economy,)38 ( )]tj 0.05 tc 0.161 tw 0 -1.231 td [(w)0.6 (h)0.5 (e)0.5 (r)0.6 (e)0.5 ( n)0.5 (o)0.5 (t)0.6 ( m)0.5 (o)0.6 (r)0.5 (e)0.6 ( t)0.5 (h)0.6 (a)0.5 (n)0.6 ( f)0.5 (i)0.6 (v)0.5 (e)0.6 ( y)0.5 (e)0.6 (a)0.5 (r)0.6 (s)0.5 ( h)0.6 (a)0.5 (v)0.6 (e)50 ( )]tj 0.066 tc 0.267 tw 0 -1.231 td [(e)0.5 (la)0.5 (p)0.5 (se)0.5 (d)0.5 ( s)0.5 (in)0.5 (ce)0.5 ( th)0.5 (e ex)0.5 (pi)0.5 (r)0.5 (a)0.5 (ti)0.5 (on)0.5 ( o)0.5 (f th)0.5 (e)66 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(period of punishment; or persons who)42 ( )]tj 0.044 tc 0.124 tw 0 -1.231 td [(were deprived of their political rights)44 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(for committing a crime, where not more)25 ( )]tj 0.041 tc 0.106 tw 0 -1.231 td [(than five years have elapsed since the)41 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(expiration )0.5 (of )0.6 (the )0.5 (period )0.5 (of )0.5 (deprivation;)31 ( )]tj /t1_1 1 tf 0.02 tc -0.05 tw 0 -1.231 td [(or persons who were given a suspended)20 ( )]tj 0.049 tc 0.16 tw 0 -1.231 td [(sentence, where not more than two)49 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(years have elapsed since the expiration)24 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of the period of probation;)tj /t1_0 1 tf 0.059 tc 0.227 tw -2.423 -2.462 td [(\()34 (3)34 (\))34 ( )-645.7 (persons who served as directors, or)59 ( )]tj 0.025 tc 0.036 tw 2.423 -1.231 td [(factory )0.5 (directors )0.5 (or )]tj /t1_1 1 tf 8.545 0 td [(general )0.5 (managers)]tj /t1_0 1 tf 0 tc 0 tw (, )tj 0.066 tc 0.273 tw -8.545 -1.231 td [(who bear personal liability for the)66 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(bankruptcy liquidation of their companies)16 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(or enterprises, where not more than three)25 ( )]tj 0.053 tc 0.181 tw 0 -1.231 td [(ye)0.5 (a)0.5 (r)0.5 (s h)0.5 (av)0.5 (e)0.5 ( e)0.5 (l)0.5 (ap)0.5 (s)0.5 (ed)0.5 ( si)0.5 (nc)0.5 (e)0.5 ( t)0.5 (h)0.5 (e d)0.5 (at)0.5 (e)0.5 ( o)0.5 (f)53 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td (completion of the bankruptcy liquidation;)tj 0.086 tc 0.399 tw -2.423 -2.462 td [(\()61 (4)61 (\))61 ( )-446.8 (pe)0.5 (rs)0.5 (ons)0.5 ( w)0.5 (ho s)0.5 (erv)0.5 (ed a)0.5 (s the)0.5 ( l)0.5 (eg)0.5 (al)86 ( )]tj 0.006 tc -0.078 tw 2.423 -1.231 td [(representatives of companies or enterprises)6.1 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(that had their business licenses revoked)25 ( )]tj /t1_1 1 tf 0.035 tc 0 -1.231 td (or were ordered to close)tj /t1_0 1 tf [( for breaking)35 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(the law, where such representatives bear)25 ( )]tj -0.037 tw 0 -1.231 td [(individual liability therefor and not more)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(than three years have elapsed since the)32 ( )]tj 0.025 tc -0.044 tw 0 -1.231 td (date of revocation of the business license)tj /t1_1 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.025 tc -17.202 -1.231 td (or being ordered to close)tj /t1_0 1 tf 0 tc (;)tj et endstream endobj 343 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 92 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 297.8878 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 538.8326 512.189 cm 0 0 m 0 248.004 l s q q 1 0 0 1 56.6929 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 188.6851 cm 0 0 m 0 323.004 l s q q 1 0 0 1 297.8878 511.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 188.6851 cm 0 0 m 0 323.004 l s q q 1 0 0 1 538.8326 188.6851 cm 0 0 m 0 323.004 l s q q 1 0 0 1 56.6929 188.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 60.1812 cm 0 0 m 0 128.004 l s q q 1 0 0 1 297.8878 188.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 60.1812 cm 0 0 m 0 128.004 l s q q 1 0 0 1 538.8326 60.1812 cm 0 0 m 0 128.004 l s q q 1 0 0 1 56.6929 59.9312 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 59.9312 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.035 tc 0.083 tw -26.579 -1.808 td [(the notice for convening a meeting of the)35 ( )]tj 0.038 tc 0.082 tw 0 -1.154 td [(s)0.5 (up)0.5 (e)0.5 (r)0.5 (v)0.5 (is)0.5 (o)0.5 (r)0.5 (y c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (tt)0.5 (e)0.5 (e)0.5 ( s)0.5 (ha)0.5 (l)0.5 (l)0.5 ( be)0.5 ( s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (d t)0.5 (o)38 ( )]tj 0.025 tc 0.019 tw 0 -1.154 td [(all supervisors 7 days before the meeting in)25 ( )]tj 0 tw 0 -1.154 td (written form)tj /t1_0 1 tf 0 tc (.)tj /t1_1 1 tf 0.049 tc 0.158 tw 20.594 3.462 td [(for convening the regular meetings and)49 ( )]tj 0.03 tc 0.082 tw 0 -1.154 td [(extraordinary meetings of the supervisory)30 ( )]tj 0.029 tc 0.083 tw 0 -1.154 td [(committee, )0.5 (the )0.5 (administrative )0.5 (body )0.5 (of )0.5 (the)29 ( )]tj 0.022 tc -0.05 tw 0 -1.154 td [(su)0.5 (pe)0.5 (rv)0.5 (iso)0.5 (ry)0.5 ( c)0.5 (omm)0.5 (it)0.5 (te)0.5 (e )0.5 (sh)0.5 (all)0.5 ( se)0.5 (r)0.5 (ve)0.5 ( a )0.5 (wr)0.5 (itt)0.5 (en)22.1 ( )]tj 0.025 tc -0.032 tw 0 -1.154 td [(notice to all supervisors by hand, fax, email,)25 ( )]tj 0.036 tw 0 -1.154 td [(post or by other means 10 days and 5 days,)25 ( )]tj 0.043 tc 0.117 tw 0 -1.154 td [(respectively, in advance. resolutions and)43 ( )]tj 0.014 tc -0.05 tw 0 -1.154 td [(relevant materials subject to consideration at)14 ( )]tj 0.012 tc -0.051 tw 0 -1.154 td [(the meetings shall be served to all supervisors)12 ( )]tj 0.025 tc -0.033 tw 0 -1.154 td [(by the aforementioned means at least 7 days)25 ( )]tj 0.011 tc -0.055 tw 0 -1.154 td [(before )0.5 (the )0.5 (regular )0.5 (meetings and )0.5 (3 )0.5 (days )0.5 (before)11.1 ( )]tj 0.025 tc 0 tw 0 -1.154 td (the extraordinary meetings.)tj 0.019 tc -0.05 tw 0 -2.308 td [(the supervisory committee of the company)19 ( )]tj 0.018 tc 0 -1.154 td [(may hold meetings and vote by the electronic)18.1 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (means.)tj /t1_0 1 tf 0 tw -20.594 -1.808 td (article 157:)tj /c0_0 1 tf -0.025 tw 0 -2.308 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.181 tw 0 -2.308 td [(\()27 (3)27 (\))27 ( )-698.8 (to supervise the directors and senior)52 ( )]tj 0.067 tc 0.28 tw 2.423 -1.154 td [(management in the performance of)67 ( )]tj 0.049 tc 0.158 tw 0 -1.154 td [(their company duties and to propose)49 ( )]tj 0.062 tc 0.245 tw 0 -1.154 td [(the dismissal of directors or senior)62.1 ( )]tj 0.058 tc 0.218 tw 0 -1.154 td [(management staff who violate laws,)58 ( )]tj 0.017 tc -0.05 tw 0 -1.154 td [(administrative regulations or breach these)17 ( )]tj 0.025 tc 0.035 tw 0 -1.154 td [(articles of association or resolutions of)25 ( )]tj 0 tw 0 -1.154 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting;)tj /c0_0 1 tf -0.025 tw -2.423 -2.308 td <006e006e>tj /t1_0 1 tf 0.04 tc 0.098 tw 0 -2.308 td [(the outside supervisors shall independently)40 ( )]tj 0.025 tc 0.018 tw 0 -1.154 td [(report )0.5 (the integrity )0.5 (and )0.5 (diligence )0.5 (performance)25 ( )]tj 0.05 tw 0 -1.154 td [(of the company\222s senior management staff to)25 ( )]tj 0 tw 0 -1.154 td (the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj /c0_0 1 tf -0.025 tw -0 -2.308 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 23.077 td (article 145:)tj /c0_0 1 tf -0.025 tw 0 -2.308 td <006e006e>tj /t1_0 1 tf 0.052 tc 0.181 tw 0 -2.308 td [(\()27 (3)27 (\))27 ( )-698.8 (to supervise the directors and senior)52 ( )]tj 0.067 tc 0.28 tw 2.423 -1.154 td [(management in the performance of)67 ( )]tj 0.049 tc 0.158 tw 0 -1.154 td [(their company duties and to propose)49 ( )]tj 0.067 tc -0.067 tw 0 -1.154 td (the )tj /t1_1 1 tf 2.021 0 td (removal)tj /t1_0 1 tf 0.28 tw [( of directors or senior)67 ( )]tj 0.058 tc 0.218 tw -2.021 -1.154 td [(management staff who violate laws,)58 ( )]tj 0.017 tc -0.05 tw 0 -1.154 td [(administrative regulations or breach these)17 ( )]tj 0.025 tc 0.035 tw 0 -1.154 td [(articles of association or resolutions of)25 ( )]tj 0 tw 0 -1.154 td (the shareholders\222 meeting;)tj /c0_0 1 tf -0.025 tw -2.423 -2.308 td <006e006e>tj /t1_0 1 tf -0.002 tc 0.002 tw 0 -2.308 td (the )tj /t1_1 1 tf -0.069 tw 1.727 0 td (supervisory committee)tj /t1_0 1 tf [( shall independently)-2 ( )]tj 0.009 tc -0.05 tw -1.727 -1.154 td [(report the integrity and diligence performance of)9 ( )]tj 0.011 tc 0 -1.154 td (the company\222s )tj /t1_1 1 tf (directors or)tj /t1_0 1 tf [( senior management)11 ( )]tj 0.015 tc 0 tw 0 -1.154 td (staff to the shareholders\222 meeting.)tj /c0_0 1 tf 0.025 tc -0.025 tw 0 -2.308 td <006e006e>tj /t1_0 1 tf 0 tw -20.594 -1.808 td (article 159:)tj 0.049 tc 0.161 tw 0 -2.308 td [(resolutions of the supervisory committee)49.1 ( )]tj 0.039 tc 0.091 tw 0 -1.154 td [(shall )0.5 (require )0.5 (the )0.5 (affirmative )0.5 (vote )0.6 (of )0.5 (at )0.6 (least)39 ( )]tj 0.025 tc 0.055 tw 0 -1.154 td [(two-thirds of the members of the supervisory)25 ( )]tj 0 tw 0 -1.154 td (committee for adoption.)tj /t1_1 1 tf 20.594 5.769 td (article 147:)tj 0.045 tc 0.134 tw 0 -2.308 td [(voting on )0.5 (resolutions )0.5 (of the )0.5 (supervisory)45 ( )]tj 0.084 tc 0.385 tw 0 -1.154 td [(c)0.6 (o)0.5 (m)0.5 (m)0.6 (i)0.5 (t)0.6 (t)0.5 (e)0.5 (e)0.6 ( s)0.6 (h)0.5 (a)0.5 (l)0.6 (l)0.5 ( b)0.5 (e)0.6 ( o)0.6 (n)0.5 ( t)0.6 (h)0.5 (e)0.6 ( b)0.5 (a)0.6 (s)0.5 (i)0.6 (s)0.5 ( o)0.6 (f)84 ( )]tj 0.064 tc -0.064 tw 0 -1.154 td (one-person-one-vote.)tj /t1_0 1 tf 0.254 tw [( resolutions of the)64.1 ( )]tj 0.063 tc 0.252 tw 0 -1.154 td [(supervisory committee )0.5 (shall require the)63 ( )]tj 0.067 tc 0.275 tw 0 -1.154 td (affirmative vote of )tj /t1_1 1 tf [(the majority of all)67.1 ( )]tj 0.025 tc -0.025 tw 0 -1.154 td (supervisors)tj /t1_0 1 tf 0 tw ( for adoption.)tj et endstream endobj 342 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 91 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 297.8878 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 538.8326 432.189 cm 0 0 m 0 328.004 l s q q 1 0 0 1 56.6929 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 431.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 215.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 215.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 215.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 152:)tj 0.055 tc 0.194 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 ( o)0.5 (f)0.5 ( c)0.5 (a)0.5 (n)0.5 (di)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.5 ( fo)0.5 (r)0.5 ( t)0.5 (he)0.5 ( p)0.5 (o)0.5 (s)0.5 (i)0.5 (ti)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)55 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(s)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.5 ( w)0.5 (h)0.5 (o)0.5 ( r)0.6 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)46 ( )]tj 0.025 tc 0.003 tw 0 -1.231 td [(shall be put in the form of a motion before the)25 ( )]tj -0.025 tw 0 -1.231 td [(s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (ol)0.6 (d)0.5 (e)0.5 (r)0.5 (s)0.5 (\222)0.5 ( )]tj /t1_1 1 tf 6.097 0 td [(g)0.5 (e)0.5 (n)0.5 (e)0.5 (r)0.6 (al)]tj /t1_0 1 tf -0.05 tw 3.615 0 td [( )0.5 (m)0.5 (e)0.5 (e)0.5 (t)0.6 (in)0.5 (g)0.6 ( f)0.5 (o)0.6 (r)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (o)0.5 (l)0.5 (u)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (.)25 ( )]tj 0.009 tc -0.065 tw -9.712 -1.231 td [(the candidates for the supervisors )0.5 (who )0.5 (represent)9 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(the shareholders shall be nominated by the)44 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(board of directors, the supervisory committee)20 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(and a shareholder alone or shareholders together)12 ( )]tj 0.038 tc 0.082 tw 0 -1.231 td [(h)0.5 (o)0.5 (ld)0.5 (in)0.5 (g)0.5 ( a)0.5 (t)0.5 ( le)0.5 (a)0.5 (s)0.5 (t)0.5 ( 3 pe)0.5 (r)0.5 (c)0.5 (e)0.5 (nt)0.5 ( o)0.5 (f)0.5 ( th)0.5 (e)0.5 ( c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y\222)0.5 (s)38 ( )]tj 0.055 tc 0.197 tw 0 -1.231 td [(shares, and shall be elected and removed)55 ( )]tj 0.054 tc 0.189 tw 0 -1.231 td (by the shareholders\222 )tj /t1_1 1 tf -0.054 tw (general)tj /t1_0 1 tf 0.189 tw [( meeting of)54 ( )]tj 0.05 tc 0.161 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (.)0.5 ( t)0.5 (h)0.5 (e)0.5 ( p)0.5 (r)0.5 (o)0.5 (c)0.5 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 (s)0.5 ( f)0.5 (o)0.5 (r)0.5 ( e)0.5 (l)0.5 (e)0.5 (c)0.6 (ti)0.5 (n)0.5 (g)50 ( )]tj 0.039 tc 0.09 tw 0 -1.231 td [(supervisors shall refer to the procedures for)39 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(electing non-independent directors in article)31 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(109 of these articles of association and the)35 ( )]tj 0.038 tc 0.087 tw 0 -1.231 td [(provision of adopting the cumulative voting)38 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(system for electing directors or supervisors in)25 ( )]tj 0 tw 0 -1.231 td (article 110 of these articles of association.)tj /t1_1 1 tf 20.594 23.385 td (article 140:)tj /t1_0 1 tf 0.055 tc 0.194 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( l)0.5 (i)0.5 (s)0.5 (t)0.5 ( o)0.5 (f)0.5 ( c)0.5 (a)0.5 (n)0.5 (di)0.5 (d)0.5 (a)0.5 (t)0.5 (e)0.5 (s)0.5 ( fo)0.5 (r)0.5 ( t)0.5 (he)0.5 ( p)0.5 (o)0.5 (s)0.5 (i)0.5 (ti)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)55 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(s)0.5 (u)0.5 (p)0.5 (e)0.6 (r)0.5 (v)0.5 (i)0.5 (s)0.5 (o)0.5 (r)0.5 (s)0.5 ( w)0.5 (h)0.5 (o)0.5 ( r)0.6 (e)0.5 (p)0.5 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.6 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (e)0.5 (r)0.5 (s)46 ( )]tj 0.041 tc 0.104 tw 0 -1.231 td [(shall be put in the form of a motion before)41 ( )]tj 0.025 tc 0.039 tw 0 -1.231 td [(the shareholders\222 meeting for resolution. the)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(candidates for the supervisors who represent the)14 ( )]tj 0.025 tc 0.046 tw 0 -1.231 td [(shareholders shall be nominated by the board)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(of directors, the supervisory committee and)29 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(a shareholder alone or shareholders together)35.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (holding )tj /t1_1 1 tf 0.034 tw 3.54 0 td (1% or more shares)tj /t1_0 1 tf [( of the company,)25.1 ( )]tj 0.057 tc 0.207 tw -3.54 -1.231 td [(a)0.5 (n)0.6 (d)0.5 ( s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( b)0.5 (e)0.5 ( e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.6 (e)0.5 (d)0.5 ( a)0.5 (n)0.6 (d)0.5 ( r)0.6 (e)0.5 (m)0.6 (o)0.5 (v)0.5 (e)0.5 (d)0.6 ( b)0.6 (y)0.5 ( t)0.6 (h)0.5 (e)57 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(shareholders\222 meeting of the company. the)33 ( )]tj 0.025 tc 0.035 tw 0 -1.231 td [(procedures for electing supervisors shall refer)25 ( )]tj -0.038 tw 0 -1.231 td [(to the procedures for electing non-independent)25 ( )]tj 0.046 tc 0.137 tw 0 -1.231 td (directors in article )tj /t1_1 1 tf -0.046 tw (97)tj /t1_0 1 tf 0.137 tw [( of these articles of)46 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(association and the provision of adopting the)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(cumulative voting system for electing directors)22 ( )]tj 0.025 tc 0 -1.231 td (or supervisors in article )tj /t1_1 1 tf -0.025 tw (98)tj /t1_0 1 tf -0.05 tw [( of these articles of)25 ( )]tj -0.025 tw 0 -1.231 td (association.)tj 0 tw -20.594 -1.885 td (article 154:)tj 0.011 tc -0.058 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( s)0.5 (u)0.5 (p)0.5 (e)0.5 (r)0.5 (v)0.5 (is)0.6 (or)0.5 (y)0.5 ( c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (tt)0.5 (e)0.5 (e)0.5 ( )0.5 (sh)0.5 (a)0.5 (l)0.5 (l)11 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(be convened at leas)0.5 (t once)0.5 ( every six month)0.5 (s.)35.9 ( )]tj 0.034 tc 0 -1.231 td [(the chairman of the supervisory committee)34 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(shall convene and preside over meetings of the)25 ( )]tj -0.028 tw 0 -1.231 td [(supervisory committee. if the chairman of the)25 ( )]tj 0.039 tc 0.091 tw 0 -1.231 td [(supervisory committee is unable or fails to)39 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(perform his or her duties, a supervisor jointly)25 ( )]tj 0.008 tw 0 -1.231 td [(selected by at least one half of the supervisors)25 ( )]tj 0 tw 0 -1.231 td (shall convene and preside over a meeting.)tj /t1_1 1 tf 20.594 12.308 td (article 142:)tj /t1_0 1 tf 0.037 tc 0.082 tw 0 -2.462 td [(th)0.5 (e me)0.5 (et)0.5 (ings of the)0.5 ( sup)0.5 (ervi)0.5 (sor)0.5 (y co)0.5 (mmit)0.5 (tee)37 ( )]tj /t1_1 1 tf 0.01 tc -0.06 tw 0 -1.231 td [(comprise regular meetings and extraordinary)10 ( )]tj 0.051 tc 0.171 tw 0 -1.231 td [(meetings, and regular meetings shall be)51 ( )]tj 0.046 tc 0.141 tw 0 -1.231 td (convened at least four times a year.)tj /t1_0 1 tf [( the)46 ( )]tj 0.025 tc 0.076 tw 0 -1.231 td [(chairman of the supervisory committee shall)25 ( )]tj 0.051 tc 0.172 tw 0 -1.231 td [(convene )0.5 (and )0.5 (preside )0.5 (over )0.5 (meetings )0.5 (of )0.5 (the)51 ( )]tj 0.025 tc -0.028 tw 0 -1.231 td [(supervisory committee. if the chairman of the)25 ( )]tj 0.039 tc 0.091 tw 0 -1.231 td [(supervisory committee is unable or fails to)39 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(perform his or her duties, a supervisor jointly)25 ( )]tj 0.04 tc 0.096 tw 0 -1.231 td [(se)0.5 (lecte)0.5 (d by )]tj /t1_1 1 tf [(the ma)0.5 (jorit)0.5 (y)]tj /t1_0 1 tf [( of the sup)0.5 (ervi)0.5 (sors)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shall convene and preside over a meeting.)tj et endstream endobj 322 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 323 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 324 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 325 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 326 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 351 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 90 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 297.8878 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 538.8326 352.189 cm 0 0 m 0 408.004 l s q q 1 0 0 1 56.6929 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 87.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 297.8878 351.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 87.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 538.8326 87.6851 cm 0 0 m 0 264.004 l s q q 1 0 0 1 56.6929 87.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 87.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 150:)tj 0.012 tc -0.052 tw 0 -2.462 td [(the supervisory committee shall consist of five)12 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(supervisors. the external supervisors \(refer to)25 ( )]tj 0.039 tc 0.096 tw 0 -1.231 td [(those )0.5 (supervisors )0.5 (who )0.5 (do )0.5 (not )0.5 (hold )0.5 (office )0.6 (in)39 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td [(the )0.6 (company, )0.6 (the )0.5 (same )0.6 (below\) )0.6 (shall )0.6 (represent)25 ( )]tj 0.042 tc 0.113 tw 0 -1.231 td [(not less than 50 percent of the members of)42 ( )]tj 0.11 tw 0 -1.231 td [(the supervisory committee. the number of)42 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(the supervisors who represent the employees)31 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td [(shall be not less than one-third of the number)25 ( )]tj 0 tw 0 -1.231 td (of supervisors.)tj 0.03 tc 0.082 tw 0 -2.462 td [(the term of office of a supervisor shall be 3)30 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(y)0.5 (ear)0.5 (s.)0.5 ( a s)0.5 (up)0.5 (er)0.5 (vi)0.5 (sor)0.5 ( m)0.5 (ay)0.5 ( s)0.5 (er)0.5 (ve)0.5 ( c)0.5 (on)0.5 (se)0.5 (cu)0.5 (ti)0.5 (ve)47 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(terms if re-elected upon the expiration of his)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or her term.)tj 0.044 tc 0.123 tw 0 -2.462 td [(the supervisory committee shall have one)44 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(chairman. the appointment and dismissal of the)15 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(chairman of the supervisory committee shall)25 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(be subject to the affirmative vote of at least)36 ( )]tj 0.025 tc 0.055 tw 0 -1.231 td [(two-thirds of the members of the supervisory)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(committee. the chairman of the supervisory)27 ( )]tj 0.026 tc 0 -1.231 td [(committee shall organize the performance of)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the duties of the supervisory committee.)tj /t1_1 1 tf 20.594 29.538 td (article 138:)tj /t1_0 1 tf 0.039 tc 0.09 tw 0 -2.462 td [(the supervisory committee shall consist of)39 ( )]tj 0.025 tc -0.042 tw 0 -1.231 td (five supervisors)tj /t1_1 1 tf [(, including three shareholder)25 ( )]tj 0.012 tc -0.052 tw 0 -1.231 td [(representative supervisors and two employee)12.1 ( )]tj -0.05 tw 0 -1.231 td (representative supervisors)tj /t1_0 1 tf [(. the number of the)12 ( )]tj 0.018 tc 0 -1.231 td (supervisors who represent the employees )tj /t1_1 1 tf [(in the)18.1 ( )]tj 0.025 tc -0.028 tw 0 -1.231 td (supervisory committee)tj /t1_0 1 tf [( shall be not less than)25 ( )]tj 0 tw 0 -1.231 td (one-third of the number of supervisors.)tj 0.03 tc 0.082 tw 0 -2.462 td [(the term of office of a supervisor shall be 3)30 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(y)0.5 (ear)0.5 (s.)0.5 ( a s)0.5 (up)0.5 (er)0.5 (vi)0.5 (so)0.5 (r m)0.5 (ay)0.5 ( s)0.5 (er)0.5 (ve)0.5 ( c)0.5 (on)0.5 (se)0.5 (cu)0.5 (ti)0.5 (ve)47 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(terms if re-elected upon the expiration of his)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (or her term.)tj 0.044 tc 0.123 tw 0 -2.462 td [(the supervisory committee shall have one)44 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(chairman. )0.5 (the appointment )0.5 (and )0.5 (dismissal )0.5 (of)35.1 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(th)0.5 (e ch)0.5 (air)0.5 (man of the)0.5 ( sup)0.5 (ervi)0.5 (sor)0.5 (y co)0.5 (mmit)0.5 (tee)37 ( )]tj 0.025 tc 0.06 tw 0 -1.231 td (shall be subject to the affirmative vote of )tj /t1_1 1 tf -0.025 tw [(the)25 ( )]tj 0.032 tc -0.032 tw 0 -1.231 td (majority)tj /t1_0 1 tf 0.082 tw [( of the members of the supervisory)31.9 ( )]tj 0.027 tc 0 -1.231 td [(committee. the chairman of the supervisory)26.9 ( )]tj 0.026 tc 0 -1.231 td [(committee shall organize the performance of)26 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the duties of the supervisory committee.)tj -20.594 -4.346 td (article 151:)tj /t1_1 1 tf -0.05 tw 0 -2.462 td [(the members of the supervisory committee)25 ( )]tj 0.048 tc 0.151 tw 0 -1.231 td [(include three shareholder representative)48 ( )]tj 0.054 tc 0.187 tw 0 -1.231 td [(s)0.5 (u)0.6 (p)0.5 (e)0.6 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.6 (r)0.5 (s)0.6 ( \()0.5 (i)0.6 (n)0.5 (c)0.5 (l)0.6 (u)0.5 (d)0.6 (i)0.5 (n)0.5 (g)0.6 ( q)0.5 (u)0.5 (a)0.6 (l)0.5 (i)0.5 (f)0.6 (i)0.5 (e)0.6 (d)0.5 ( o)0.5 (u)0.6 (t)0.5 (s)0.6 (i)0.5 (d)0.5 (e)54.1 ( )]tj 0.065 tc 0.261 tw 0 -1.231 td [(supervisors, the same below\) and two)65 ( )]tj 0.042 tc 0.112 tw 0 -1.231 td [(employee representative supervisors who)42 ( )]tj 0.04 tc 0.098 tw 0 -1.231 td (represents the employees.)tj /t1_0 1 tf [( the shareholder)40 ( )]tj 0.012 tc -0.05 tw 0 -1.231 td [(representative supervisor shall be elected by the)12 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.118 0 td (general)tj /t1_0 1 tf -0.036 tw [( meeting; the employee)25 ( )]tj 0.031 tc 0.082 tw -6.118 -1.231 td [(representative supervisor shall be elected by)31 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the employee representative congress.)tj 0.021 tc -0.05 tw 0 -2.462 td [(the supervisory committee shall, according to)21 ( )]tj 0.025 tc -0.038 tw 0 -1.231 td [(its needs, establish its offices to be responsible)25 ( )]tj 0.007 tc -0.07 tw 0 -1.231 td (for the daily work of the supervisory committee.)tj /t1_1 1 tf 0.025 tc 0 tw 20.594 18.462 td (article 139:)tj /t1_0 1 tf 0.054 tc 0.189 tw 0 -2.462 td [(the shareholder representative supervisor)54 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(shall be elected by the shareholders\222 meeting;)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.6 ( e)0.5 (m)0.5 (p)0.6 (l)0.5 (o)0.5 (y)0.5 (e)0.5 (e)0.6 ( r)0.5 (e)0.5 (p)0.6 (r)0.5 (e)0.5 (s)0.5 (e)0.6 (n)0.5 (t)0.5 (a)0.5 (t)0.5 (i)0.6 (v)0.5 (e)0.5 ( s)0.5 (u)0.6 (p)0.5 (e)0.5 (r)0.5 (v)0.6 (i)0.5 (s)0.5 (o)0.5 (r)0.5 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)32 ( )]tj 0.051 tc 0.17 tw 0 -1.231 td [(be elected by the employee representative)51 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (congress.)tj 0.021 tc -0.05 tw 0 -2.462 td [(the supervisory committee shall, according to)20.9 ( )]tj 0.025 tc -0.038 tw 0 -1.231 td [(its needs, establish its offices to be responsible)25 ( )]tj 0.007 tc -0.07 tw 0 -1.231 td (for the daily work of the supervisory committee.)tj et endstream endobj 350 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 89 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 297.8878 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 538.8326 320.189 cm 0 0 m 0 440.004 l s q q 1 0 0 1 56.6929 319.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 135.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 297.8878 319.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 135.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 538.8326 135.6851 cm 0 0 m 0 184.004 l s q q 1 0 0 1 56.6929 135.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 135.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 143:)tj 0.053 tc 0.186 tw 0 -2.462 td [(the president shall be accountable to the)53 ( )]tj 0.025 tc 0.033 tw 0 -1.231 td [(board of directors and exercise the following)25 ( )]tj 0 tw 0 -1.231 td (functions and powers:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.009 tc -0.062 tw 0 -2.462 td [(\()-16 (7)-16 (\))-16 ( )-984.8 (to request the board of directors to engage)9 ( )]tj 0.038 tc 0.089 tw 2.423 -1.231 td [(or dismiss the company\222s senior vice)38 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(president, vice president, chief financial)15 ( )]tj 0.025 tc 0 tw 0 -1.231 td (officer and general counsel;)tj 0.076 tc 0.34 tw -2.423 -2.462 td [(\()51 (8)51 (\))51 ( )-515.8 (to )0.5 (engage )0.5 (or )0.5 (dismiss )0.5 (management)76.1 ( )]tj 0.025 tc -0.017 tw 2.423 -1.231 td [(personnel other than those to be engaged)25 ( )]tj 0 tw 0 -1.231 td (or dismissed by the board of directors;)tj 0.012 tc -0.054 tw -2.423 -2.462 td [(\()-13 (9)-13 (\))-13 ( )-973.8 (t)0.5 (o)0.5 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.6 (n)0.5 (g)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.6 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (m)0.5 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)12 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (of the board of directors;)tj 0.017 tc -0.05 tw -2.423 -2.462 td [(\()-8 (1)-8 (0)-8 (\))-8 ( )-439.8 (other functions and powers granted by the)17 ( )]tj 0.021 tc 2.423 -1.231 td [(company\222s articles of association or the)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board of directors.)tj /t1_1 1 tf 18.171 27.077 td (article 131:)tj /t1_0 1 tf 0.038 tc -0.038 tw 0 -2.462 td [(th)0.5 (e)0.5 ( )]tj /t1_1 1 tf 0.082 tw 2.038 0 td [(ge)0.5 (ne)0.5 (r)0.5 (al)0.5 ( man)0.5 (ag)0.5 (er)]tj /t1_0 1 tf 8.228 0 td [( s)0.5 (ha)0.5 (ll b)0.5 (e a)0.5 (c)0.5 (co)0.5 (unt)0.5 (a)0.5 (ble)38 ( )]tj 0.047 tc 0.144 tw -10.266 -1.231 td [(to the board of directors and exercise the)47 ( )]tj 0.025 tc 0 tw 0 -1.231 td (following functions and powers:)tj /c0_0 1 tf -0.025 tw 0 -2.462 td <006e006e>tj /t1_0 1 tf 0.009 tc -0.062 tw 0 -2.462 td [(\()-16 (7)-16 (\))-16 ( )-984.8 (to request the board of directors to engage)9 ( )]tj 0.018 tc -0.051 tw 2.423 -1.231 td [(o)0.5 (r)0.6 ( d)0.5 (i)0.6 (s)0.5 (m)0.6 (i)0.5 (s)0.6 (s)0.5 ( t)0.5 (h)0.6 (e)0.6 ( 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)0.6 ( )]tj /t1_1 1 tf [(s)0.5 (e)0.6 (n)0.5 (i)0.6 (o)0.5 (r)0.6 ( d)0.6 (e)0.6 (p)0.5 (u)0.6 (t)0.5 (y)18 ( )]tj 0.056 tc 0.208 tw 0 -1.231 td (general manager)tj /t1_0 1 tf 0 tc 0 tw (,)tj /t1_1 1 tf 0.056 tc 0.208 tw 8.942 0 td [( deputy general)56 ( )]tj 0.04 tc -0.04 tw -8.942 -1.231 td (manager)tj /t1_0 1 tf 0.098 tw [(, chief financial officer and)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (general counsel;)tj 0.076 tc 0.34 tw -2.423 -2.462 td [(\()51 (8)51 (\))51 ( )-515.8 (to )0.5 (engage )0.5 (or )0.5 (dismiss )0.5 (management)76.1 ( )]tj 0.025 tc -0.017 tw 2.423 -1.231 td [(personnel other than those to be engaged)25 ( )]tj 0 tw 0 -1.231 td (or dismissed by the board of directors;)tj 0.012 tc -0.054 tw -2.423 -2.462 td [(\()-13 (9)-13 (\))-13 ( )-973.8 (t)0.5 (o)0.5 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (e)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.5 (i)0.6 (n)0.5 (g)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.6 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (i)0.5 (m)0.5 ( )0.6 (m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 (s)12 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (of the board of directors;)tj /t1_1 1 tf 0.03 tc 0.082 tw -2.423 -2.462 td [(\()5 (1)5 (0)5 (\))5 ( )-294.8 (to sit in the meetings of the board of)30 ( )]tj 0.025 tc -0.025 tw 2.423 -1.231 td (directors;)tj -2.423 -2.462 td (\(11\))tj /t1_0 1 tf 0.017 tc -0.05 tw [( )-439.8 (other functions and powers granted by the)17 ( )]tj 0.021 tc 2.423 -1.231 td [(company\222s articles of association or the)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (board of directors.)tj -23.016 -1.885 td (article 149:)tj 0.069 tc 0.292 tw 0 -2.462 td [(the )0.5 (company )0.5 (shall )0.6 (have )0.6 (a )0.6 (supervisory)69 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (committee. )tj /t1_1 1 tf -0.008 tw 5.212 0 td [(the supervisory committee is a)25 ( )]tj -0.013 tw -5.212 -1.231 td [(regular supervisory department established)25 ( )]tj 0.07 tc 0.299 tw 0 -1.231 td (by the company.)tj /t1_0 1 tf [( it is responsible for)70 ( )]tj 0.048 tc 0.154 tw 0 -1.231 td [(supervising the board of directors and its)48.1 ( )]tj 0.025 tc 0.027 tw 0 -1.231 td [(members, as well as other senior management)25 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(staff to prevent them from abusing their powers,)14 ( )]tj 0.02 tc 0 -1.231 td [(o)0.5 (r)0.5 ( )0.5 (i)0.5 (n)0.5 (f)0.5 (r)0.5 (i)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (l)0.5 (e)0.6 (g)0.5 (a)0.5 (l)0.5 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (r)0.5 (e)0.5 (s)0.5 (t)0.5 (s)0.5 ( )0.5 (o)0.5 (f)0.6 ( s)0.5 (h)0.6 (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 (,)20 ( )]tj 0.025 tc -0.029 tw 0 -1.231 td (the company, and employees of the company.)tj /t1_1 1 tf 0 tw 20.594 12.308 td (article 137:)tj /t1_0 1 tf 0.069 tc 0.292 tw 0 -2.462 td [(the )0.5 (company )0.5 (shall )0.6 (have )0.6 (a )0.6 (supervisory)69 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(committee. it is responsible for supervising the)19 ( )]tj 0.025 tc -0.024 tw 0 -1.231 td [(board of directors and its members, as well as)25 ( )]tj -0.023 tw 0 -1.231 td [(other senior management staff to prevent them)25 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(from )0.5 (abusing )0.5 (their )0.5 (powers, )0.5 (or )0.5 (infringing )0.5 (the)36 ( )]tj 0.027 tc 0 -1.231 td [(legal )0.5 (interests )0.6 (of )0.5 (shareholders, )0.5 (the )0.5 (company,)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and employees of the company.)tj et endstream endobj 349 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 88 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 297.8878 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 538.8326 208.189 cm 0 0 m 0 552.004 l s q q 1 0 0 1 56.6929 207.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 207.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.029 tc 0.082 tw -26.579 -1.885 td [(\()4 (8)4 (\))4 ( )-820.7 (to assist the directors and the president)29.1 ( )]tj 0.04 tc 0.095 tw 2.423 -1.231 td [(i)0.5 (n)0.6 ( t)0.5 (h)0.5 (e)0.6 (i)0.5 (r)0.5 ( c)0.6 (o)0.5 (m)0.5 (p)0.6 (l)0.5 (i)0.5 (a)0.6 (n)0.5 (c)0.6 (e)0.5 ( w)0.5 (i)0.6 (t)0.5 (h)0.5 ( d)0.5 (o)0.6 (m)0.5 (e)0.6 (s)0.5 (t)0.5 (i)0.6 (c)0.5 ( a)0.5 (n)0.6 (d)40 ( )]tj 0.011 tc -0.054 tw 0 -1.231 td [(foreign laws, these articles of association)11 ( )]tj 0.059 tc 0.22 tw 0 -1.231 td [(a)0.5 (n)0.6 (d)0.5 ( o)0.5 (t)0.6 (h)0.5 (e)0.5 (r)0.6 ( r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.5 (n)0.6 (t)0.5 ( 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)0.5 (s)0.6 ( w)0.5 (h)0.6 (e)0.5 (n)59 ( )]tj 0.038 tc 0.089 tw 0 -1.231 td [(they are exercising their functions and)38 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(powers; when he or she becomes aware)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(that the company has adopted or could)29 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(adopt )0.5 (a resolution that )0.5 (violates )0.5 (relevant)26 ( )]tj 0.025 tc -0.021 tw 0 -1.231 td [(regulations, he or she is under obligation)25 ( )]tj 0.039 tw 0 -1.231 td [(to timely make the same known and has)25 ( )]tj 0.045 tw 0 -1.231 td [(the right to truthfully report the same to)25 ( )]tj 0 tw 0 -1.231 td (the csrc and other regulators.)tj 0.052 tw -2.423 -3.692 td [(\(9\) )-854.8 (to coordinate the provision of necessary)25 ( )]tj 0.031 tc 0.082 tw 2.423 -1.231 td [(i)0.6 (n)0.5 (f)0.6 (o)0.5 (r)0.6 (m)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 ( a)0.5 (n)0.6 (d)0.5 ( d)0.5 (a)0.6 (t)0.6 (a)0.5 ( t)0.5 (o)0.6 ( t)0.6 (h)0.6 (e)0.5 ( c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.6 (\222)0.5 (s)31 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(supervisory committee and other review)24.1 ( )]tj 0.025 tc 0.07 tw 0 -1.231 td [(organizations when they are performing)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(their monitoring functions and to assist in)20 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(the investigations on the performance by)25 ( )]tj 0.029 tw 0 -1.231 td [(the )0.5 (company\222s )0.6 (financial )0.6 (controller, )0.5 (the)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(company\222s directors and the president of)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (their fiduciary duties.)tj 0.039 tc 0.09 tw -2.423 -7.385 td [(\()14 (1)14 (0)14 (\))14 ( )-277.8 (to perform other functions and powers)39 ( )]tj 0.04 tc 0.1 tw 2.423 -1.231 td [(granted )0.6 (by )0.5 (the )0.5 (board )0.5 (of )0.5 (directors )0.5 (and)40 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(other functions and powers required by)30 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(laws of the place where company shares)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(a)0.5 (r)0.5 (e )0.5 (l)0.5 (is)0.5 (t)0.5 (ed)0.5 ( )0.5 (or)0.5 ( )0.5 (by)0.5 ( r)0.5 (e)0.5 (l)0.5 (ev)0.5 (a)0.5 (nt)0.5 ( )0.5 (ru)0.5 (l)0.5 (e)0.5 (s )0.5 (of)0.5 ( )0.5 (th)0.5 (e)0.5 ( s)0.5 (t)0.5 (oc)0.5 (k)21 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (exchange.)tj /t1_1 1 tf 18.171 40.615 td (\(9\))tj /t1_0 1 tf 0.049 tc 0.158 tw [( )-724.8 (to assist the directors and the )]tj /t1_1 1 tf -0.049 tw [(senior)49 ( )]tj 0.087 tc -0.087 tw 2.423 -1.231 td (management)tj /t1_0 1 tf 0.406 tw [( in their compliance)87 ( )]tj 0.042 tc 0.114 tw 0 -1.231 td [(with domestic and foreign laws, these)42.1 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(a)0.5 (rti)0.5 (cl)0.5 (es)0.5 ( of)0.5 ( a)0.5 (ss)0.5 (oc)0.5 (iat)0.5 (io)0.5 (n a)0.5 (nd)0.5 ( ot)0.5 (he)0.5 (r )0.5 (re)0.5 (lev)0.5 (an)0.5 (t)19 ( )]tj 0.052 tc 0.179 tw 0 -1.231 td [(regulations when they are exercising)52 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(their functions and powers; when he or)30 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(she becomes aware that the company has)23 ( )]tj 0.025 tc 0.057 tw 0 -1.231 td [(adopted or could adopt a resolution that)25 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(violates )0.5 (relevant )0.5 (regulations, )0.5 (he )0.5 (or )0.6 (she)36 ( )]tj 0.039 tc 0.091 tw 0 -1.231 td [(is under obligation to timely make the)39 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(same known and has the right to truthfully)14 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(report the )0.5 (same to )0.5 (the csrc )0.5 (and other)32.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (regulators.)tj /t1_1 1 tf -2.423 -2.462 td (\(10\))tj /t1_0 1 tf 0.052 tw [( )-329.8 (to coordinate the provision of necessary)25 ( )]tj 0.031 tc 0.082 tw 2.423 -1.231 td [(i)0.6 (n)0.5 (f)0.6 (o)0.5 (r)0.6 (m)0.5 (a)0.6 (t)0.5 (i)0.6 (o)0.5 (n)0.6 ( a)0.5 (n)0.6 (d)0.5 ( d)0.5 (a)0.6 (t)0.6 (a)0.5 ( t)0.5 (o)0.6 ( t)0.6 (h)0.5 (e)0.6 ( c)0.5 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)0.6 (\222)0.5 (s)31 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(supervisory committee and other review)24.1 ( )]tj 0.025 tc 0.07 tw 0 -1.231 td [(organizations when they are performing)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)0.5 ( m)0.6 (on)0.6 (i)0.5 (t)0.5 (o)0.5 (r)0.5 (i)0.5 (n)0.5 (g)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)0.6 ( a)0.5 (n)0.5 (d)0.5 ( t)0.5 (o)0.5 ( a)0.5 (s)0.5 (s)0.6 (is)0.6 (t)29.9 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(in the investigations on the performance)25 ( )]tj 0.026 tc 0.082 tw 0 -1.231 td [(by the company\222s financial controller,)26 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td (the company\222s directors and the )tj /t1_1 1 tf -0.02 tw [(general)20.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (manager )tj /t1_0 1 tf 0 tw 4.338 0 td (of their fiduciary duties.)tj /t1_1 1 tf 0.06 tw -6.761 -2.462 td [(\(11\) )-321.8 (to be responsible for the management)25 ( )]tj 0.011 tc -0.054 tw 2.423 -1.231 td [(of changes )0.5 (in the )0.5 (company\222s shares )0.5 (and)11.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (their derivatives.)tj -0.025 tw -2.423 -2.462 td (\(12\))tj /t1_0 1 tf 0.039 tc 0.09 tw [( )-277.8 (to perform other functions and powers)39 ( )]tj 0.04 tc 0.1 tw 2.423 -1.231 td [(granted )0.6 (by )0.5 (the )0.5 (board )0.5 (of )0.5 (directors )0.5 (and)40 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(other functions and powers required by)30 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(laws of the place where company shares)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(a)0.5 (r)0.5 (e )0.5 (l)0.5 (is)0.5 (t)0.5 (ed)0.5 ( )0.5 (or)0.5 ( )0.5 (by)0.5 ( r)0.5 (e)0.5 (l)0.5 (ev)0.5 (a)0.5 (nt)0.5 ( )0.5 (ru)0.5 (l)0.5 (e)0.5 (s )0.5 (of)0.5 ( )0.5 (th)0.5 (e)0.5 ( s)0.5 (t)0.5 (oc)0.5 (k)21 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (exchange.)tj et endstream endobj 348 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 87 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 297.8878 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 538.8326 112.189 cm 0 0 m 0 648.004 l s q q 1 0 0 1 56.6929 111.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 111.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.017 tw -26.579 -1.885 td [(the )0.5 (scope )0.5 (of the )0.5 (duties and )0.5 (responsibilities of)25 ( )]tj -0.047 tw 0 -1.231 td [(the secretary to the board of directors shall be)25 ( )]tj 0 tw 0 -1.231 td (as set forth below:)tj 0.046 tc 0.17 tw 0 -2.462 td [(\()21 (1)21 (\))21 ( )-715.7 (to arrange and make preparations for)46 ( )]tj 0.03 tc 0.082 tw 2.423 -1.231 td [(meetings of the board of directors and)30 ( )]tj 0.003 tc -0.003 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 5.777 0 td (general)tj /t1_0 1 tf -0.068 tw [( meeting, to prepare)3 ( )]tj 0.041 tc 0.138 tw -5.777 -1.231 td [(meeting materials, to arrange relevant)41 ( )]tj 0.045 tc 0.164 tw 0 -1.231 td [(meeting affairs, to be responsible for)45 ( )]tj 0.009 tc -0.05 tw 0 -1.231 td [(meeting minutes, to ensure the accuracy of)9 ( )]tj 0.019 tc 0 -1.231 td [(such minutes, to keep meeting documents)19 ( )]tj 0.006 tc -0.056 tw 0 -1.231 td [(and minutes, to actively keep abreast of the)6 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(implementation of relevant resolutions;)32 ( )]tj 0.02 tc 0.021 tw 0 -1.231 td [(to report major issues encountered in the)20.1 ( )]tj -0.013 tw 0 -1.231 td [(course of implementation to the board of)20 ( )]tj 0.008 tc -0.05 tw 0 -1.231 td [(d)0.5 (ir)0.5 (e)0.5 (c)0.5 (to)0.5 (rs)0.5 ( )0.5 (an)0.5 (d)0.5 ( t)0.5 (o )0.5 (p)0.5 (ro)0.5 (vi)0.5 (d)0.5 (e )0.5 (r)0.5 (ec)0.5 (o)0.5 (m)0.5 (me)0.5 (nd)0.5 (a)0.5 (ti)0.5 (o)0.5 (ns)8 ( )]tj 0.02 tc 0 tw 0 -1.231 td (in respect thereof.)tj /c0_0 1 tf 0.025 tc -0.025 tw -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0.02 tc -0.05 tw 0 -2.462 td [(\()-5 (7)-5 (\))-5 ( )-961.8 (to be responsible for the management and)20 ( )]tj 0.03 tc 0.082 tw 2.423 -1.231 td [(conservation of the company\222s register)30 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(of shareholders, register of directors, the)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(ma)0.5 (te)0.5 (ria)0.5 (ls)0.5 ( ab)0.5 (out)0.5 ( the)0.5 ( n)0.5 (umb)0.5 (er )0.5 (of )0.5 (sha)0.5 (re)0.5 (s )0.5 (hel)0.5 (d)20 ( )]tj 0.019 tc 0 -1.231 td [(by major shareholders and director equity)19 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(records, as well as the list of creditors of)25 ( )]tj 0 tw 0 -1.231 td (the company\222s outstanding debentures.)tj 0.017 tw 18.171 32 td [(the )0.5 (scope )0.5 (of the )0.5 (duties and )0.5 (responsibilities of)25 ( )]tj -0.047 tw 0 -1.231 td [(the secretary to the board of directors shall be)25 ( )]tj 0 tw 0 -1.231 td (as set forth below:)tj 0.048 tc 0.154 tw 0 -2.462 td [(\()23 (1)23 (\))23 ( )-729.7 (to arrange and make preparations for)48 ( )]tj 0.03 tc 0.082 tw 2.423 -1.231 td [(meetings of the board of directors and)30 ( )]tj 0.008 tc -0.066 tw 0 -1.231 td [(shareholders\222 meeting, to prepare meeting)7.9 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(materials, to arrange relevant meeting)43 ( )]tj 0.047 tc 0.147 tw 0 -1.231 td [(affairs, to be responsible for meeting)47 ( )]tj 0.025 tc 0.083 tw 0 -1.231 td [(minutes, to ensure the accuracy of such)25 ( )]tj -0.011 tw 0 -1.231 td [(minutes, to keep meeting documents and)25 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(m)0.5 (i)0.6 (n)0.5 (u)0.6 (t)0.5 (e)0.6 (s)0.5 (,)0.6 ( t)0.5 (o)0.6 ( a)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)0.5 (l)0.6 (y)0.5 ( k)0.6 (e)0.5 (e)0.6 (p)0.5 ( a)0.5 (b)0.6 (r)0.5 (e)0.6 (a)0.5 (s)0.6 (t)0.5 ( o)0.5 (f)0.6 ( t)0.5 (h)0.6 (e)28 ( )]tj 0.032 tc 0 -1.231 td [(implementation of relevant resolutions;)32 ( )]tj 0.025 tc -0.012 tw 0 -1.231 td [(to report major issues encountered in the)25 ( )]tj -0.045 tw 0 -1.231 td [(course of implementation to the board of)25 ( )]tj 0.009 tc -0.064 tw 0 -1.231 td [(directors and to provide recommendations)9 ( )]tj 0.025 tc 0 tw 0 -1.231 td (in respect thereof.)tj /c0_0 1 tf -0.025 tw -2.423 -2.462 td <006e006e>tj /t1_0 1 tf 0.02 tc -0.05 tw 0 -2.462 td [(\()-5 (7)-5 (\))-5 ( )-961.8 (to be responsible for the management and)20 ( )]tj 0.03 tc 0.082 tw 2.423 -1.231 td [(conservation of the company\222s register)30 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(of shareholders, register of directors, the)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(ma)0.5 (te)0.5 (ria)0.5 (ls)0.5 ( ab)0.5 (out)0.5 ( the)0.5 ( n)0.5 (umb)0.5 (er )0.5 (of )0.5 (sha)0.5 (re)0.5 (s )0.5 (hel)0.5 (d)20 ( )]tj 0.019 tc 0 -1.231 td [(by major shareholders and director equity)19 ( )]tj 0.025 tc -0.008 tw 0 -1.231 td [(records, as well as the list of creditors of)25 ( )]tj 0 tw 0 -1.231 td (the company\222s outstanding debentures.)tj /t1_1 1 tf 0.089 tc 0.421 tw -2.423 -2.462 td [(\()64 (8)64 (\))64 ( )-421.7 (to provide relevant advice and)89 ( )]tj 0.025 tc 0.048 tw 2.423 -1.231 td [(services to all directors to ensure that)25 ( )]tj 0.033 tw 0 -1.231 td [(procedures for the board of directors)25 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(and all applicable rules relating thereto)16 ( )]tj 0.048 tc 0.152 tw 0 -1.231 td [(are complied with; and to organize)48 ( )]tj 0.059 tc 0.224 tw 0 -1.231 td [(regular training for the directors,)59 ( )]tj 0.045 tc 0.133 tw 0 -1.231 td [(supervisors and senior management)45 ( )]tj 0.025 tc -0.009 tw 0 -1.231 td [(of the company to assist the foregoing)25 ( )]tj 0.093 tc 0.452 tw 0 -1.231 td [(persons in )0.5 (understanding their)93.1 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(respective responsibilities in relation to)18 ( )]tj 0.024 tc 0 -1.231 td [(corp)0.5 (orate gove)0.5 (rnance )0.5 (and informat)0.5 (ion)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (disclosure.)tj et endstream endobj 347 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 86 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 138:)tj 0.018 tc -0.05 tw 0 -2.462 td [(the secretary to the board of directors shall be)18.1 ( )]tj 0.016 tc 0 -1.231 td [(a natural person with the necessary professional)16 ( )]tj 0.025 tc 0.032 tw 0 -1.231 td [(knowledge and experience. he or she shall be)25.1 ( )]tj 0 tw 0 -1.231 td (appointed by the board of directors.)tj 0.042 tc 0.109 tw 0 -2.462 td [(h)0.5 (i)0.5 (s)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.6 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (m)0.5 (a)0.5 (i)0.5 (n)0.5 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 ( )0.6 (s)0.5 (ha)0.6 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.5 (a)0.5 (s)0.5 ( )0.6 (s)0.5 (e)0.5 (t)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (t)0.5 (h)42 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (below:)tj -0.021 tw 0 -2.462 td [(\(1\) )-927.8 (to assist the directors with their handling)25 ( )]tj 0.017 tc -0.05 tw 2.423 -1.231 td [(of the day-to-day business of the board of)17 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(directors; to provide the directors with,)25 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(remind )0.5 (the directors )0.5 (of, )0.5 (and ensure that)26 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(the directors are aware of, the domestic)25 ( )]tj 0.066 tc 0.267 tw 0 -1.231 td [(a)0.5 (n)0.5 (d)0.5 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.6 (n)0.5 ( r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (\222)0.5 ( r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (,)66 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(policies and requirements in respect of)35.1 ( )]tj 0.025 tc -0.012 tw 0 -1.231 td [(the operation of companies; and to assist)25 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(the directors and the president in their)38 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(compliance with domestic and foreign)41 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td [(l)0.5 (a)0.5 (ws)0.5 (,)0.5 ( t)0.5 (h)0.5 (e)0.5 (se)0.5 ( a)0.5 (rt)0.5 (i)0.5 (c)0.5 (le)0.5 (s)0.5 ( of)0.5 ( a)0.5 (ss)0.5 (o)0.5 (ci)0.5 (a)0.5 (t)0.5 (io)0.5 (n)0.5 ( a)0.5 (n)0.5 (d)33 ( )]tj 0.025 tc 0.03 tw 0 -1.231 td [(other relevant regulations when they are)25 ( )]tj 0 tw 0 -1.231 td (exercising their functions and powers;)tj 0.053 tc 0.186 tw -2.423 -2.462 td [(\()28 (2)28 (\))28 ( )-692.8 (to be responsible for organizing and)53 ( )]tj 0.025 tc 0.006 tw 2.423 -1.231 td [(preparing )0.5 (the )0.5 (documents )0.5 (of )0.5 (the )0.5 (board )0.6 (of)25 ( )]tj -0.033 tw 0 -1.231 td (directors and the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.025 tc 0.061 tw -17.202 -1.231 td [(meeting; to duly keep meeting minutes;)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(to ensure that decisions made at meetings)22 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(are )0.5 (made )0.5 (in )0.5 (accordance )0.5 (with )0.5 (statutory)41 ( )]tj 0.05 tc 0.162 tw 0 -1.231 td [(pr)0.5 (o)0.5 (ce)0.5 (du)0.5 (re)0.5 ( an)0.5 (d to)0.5 ( ke)0.5 (ep)0.5 ( ab)0.5 (re)0.5 (as)0.5 (t)0.5 ( o)0.5 (f t)0.5 (he)50 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td [(implementation of the resolutions of the)25 ( )]tj 0 tw 0 -1.231 td (board of directors;)tj /c0_0 1 tf -0.025 tw -2.423 -2.462 td <006e006e>tj /t1_1 1 tf 0 tw 20.594 41.846 td (article 126:)tj /t1_0 1 tf 0.018 tc -0.05 tw 0 -2.462 td [(the secretary to the board of directors shall be)18.1 ( )]tj 0.016 tc 0 -1.231 td [(a natural person with the necessary professional)16 ( )]tj 0.02 tc -0.02 tw 0 -1.231 td (knowledge )tj /t1_1 1 tf -0.05 tw 4.79 0 td [(on finance, management, law, etc.)20 ( )]tj 0.025 tc -0.019 tw -4.79 -1.231 td [(who excels in professional ethics and virtue.)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td (the secretary to the board of directors)tj /t1_0 1 tf [( shall)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (be appointed by the board of directors.)tj 0.042 tc 0.109 tw 0 -2.462 td [(h)0.5 (i)0.5 (s)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.6 (h)0.5 (e)0.5 (r)0.5 ( )0.5 (m)0.5 (a)0.5 (i)0.5 (n)0.5 ( )0.5 (d)0.5 (u)0.5 (t)0.5 (i)0.5 (e)0.5 (s)0.5 ( )0.6 (s)0.5 (ha)0.6 (l)0.5 (l)0.5 ( )0.5 (b)0.5 (e)0.5 ( )0.5 (a)0.5 (s)0.5 ( )0.5 (s)0.6 (e)0.5 (t)0.5 ( )0.5 (f)0.5 (o)0.5 (r)0.5 (t)0.5 (h)42 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (below:)tj -0.021 tw 0 -2.462 td [(\(1\) )-927.8 (to assist the directors with their handling)25 ( )]tj 0.017 tc -0.05 tw 2.423 -1.231 td [(of the day-to-day business of the board of)17 ( )]tj 0.025 tc 0.074 tw 0 -1.231 td [(directors; to provide the directors with,)25 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(remind )0.5 (the directors )0.5 (of, )0.5 (and ensure that)26 ( )]tj 0.025 tc 0.08 tw 0 -1.231 td [(the directors are aware of, the domestic)25 ( )]tj 0.066 tc 0.267 tw 0 -1.231 td [(a)0.5 (n)0.5 (d)0.5 ( f)0.5 (o)0.5 (r)0.5 (e)0.5 (i)0.5 (g)0.6 (n)0.5 ( r)0.5 (e)0.6 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (\222)0.5 ( r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.6 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 (,)66 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(policies and requirements in respect of)35.1 ( )]tj 0.025 tc -0.012 tw 0 -1.231 td [(the operation of companies; and to assist)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(t)0.5 (he )0.5 (di)0.5 (re)0.5 (c)0.5 (to)0.5 (rs)0.5 ( a)0.5 (nd)0.5 ( t)0.5 (he)0.5 ( )]tj /t1_1 1 tf [(s)0.5 (en)0.5 (io)0.5 (r)0.5 ( m)0.5 (ana)0.5 (ge)0.5 (me)0.5 (n)0.5 (t)]tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.04 tc 0.095 tw -17.202 -1.231 td [(i)0.5 (n)0.6 ( t)0.6 (h)0.5 (e)0.6 (i)0.5 (r)0.5 ( c)0.6 (o)0.5 (m)0.5 (p)0.6 (l)0.5 (i)0.5 (a)0.6 (n)0.5 (c)0.6 (e)0.5 ( w)0.5 (i)0.6 (t)0.5 (h)0.5 ( d)0.5 (o)0.6 (m)0.5 (e)0.6 (s)0.5 (t)0.5 (i)0.6 (c)0.5 ( a)0.5 (n)0.6 (d)40 ( )]tj 0.011 tc -0.054 tw 0 -1.231 td [(foreign laws, these articles of association)11 ( )]tj 0.025 tc -0.015 tw 0 -1.231 td [(and other relevant regulations when they)25 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td (are exercising their functions and powers;)tj 0.053 tc 0.186 tw -2.423 -2.462 td [(\()28 (2)28 (\))28 ( )-692.8 (to be responsible for organizing and)53 ( )]tj 0.025 tc 0.006 tw 2.423 -1.231 td [(preparing )0.5 (the )0.5 (documents )0.5 (of )0.5 (the )0.5 (board )0.6 (of)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(directors and the shareholders\222 meeting;)22 ( )]tj 0.025 tc 0.042 tw 0 -1.231 td [(to duly keep meeting minutes; to ensure)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(that decisions made at meetings are made)23 ( )]tj 0.008 tc -0.07 tw 0 -1.231 td [(i)0.5 (n)0.5 ( )0.5 (a)0.6 (c)0.5 (c)0.5 (o)0.5 (r)0.5 (d)0.5 (a)0.6 (n)0.5 (c)0.5 (e)0.5 ( )0.5 (w)0.5 (i)0.6 (t)0.5 (h)0.5 ( )0.5 (s)0.5 (t)0.5 (a)0.5 (t)0.5 (u)0.6 (t)0.5 (o)0.5 (r)0.5 (y)0.5 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (c)0.6 (e)0.5 (d)0.5 (u)0.5 (r)0.5 (e)0.5 ( )0.6 (a)0.5 (n)0.5 (d)8 ( )]tj 0.025 tc 0.011 tw 0 -1.231 td [(to )0.5 (keep )0.5 (abreast )0.6 (of )0.5 (the )0.5 (implementation )0.5 (of)25 ( )]tj -0.044 tw 0 -1.231 td (the resolutions of the board of directors;)tj /c0_0 1 tf -0.025 tw -2.423 -2.462 td <006e006e>tj et endstream endobj 317 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 318 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 319 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 320 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 321 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 356 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 85 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 136:)tj 0.031 tw 0 -2.462 td [(the company shall establish the work system)25 ( )]tj 0.083 tw 0 -1.231 td [(of independent directors; the secretary to the)25 ( )]tj 0.044 tc 0.121 tw 0 -1.231 td [(b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)0.6 ( o)0.6 (f)0.5 ( d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)0.6 ( s)0.5 (h)0.6 (a)0.5 (l)0.6 (l)0.5 ( a)0.6 (c)0.5 (t)0.6 (i)0.5 (v)0.6 (e)0.5 (l)0.6 (y)0.5 ( c)0.5 (o)0.6 (o)0.5 (p)0.6 (e)0.5 (r)0.6 (a)0.6 (t)0.5 (e)44 ( )]tj 0.025 tc -0.041 tw 0 -1.231 td [(with the independent directors to perform their)25 ( )]tj -0.044 tw 0 -1.231 td [(duties )0.5 (and responsibilities. the )0.5 (company shall)25 ( )]tj -0.031 tw 0 -1.231 td [(ensure that the independent directors enjoy the)25 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(same right to know as other directors, timely)26 ( )]tj 0.047 tc 0.146 tw 0 -1.231 td [(provide relevant materials and information)47 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(t)0.5 (o)0.5 ( t)0.5 (h)0.5 (e)0.6 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.6 (e)0.5 (n)0.5 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 (,)0.5 ( r)0.5 (e)0.5 (g)0.6 (u)0.5 (l)0.5 (a)0.5 (r)0.5 (l)0.5 (y)0.5 ( r)0.5 (e)0.6 (p)0.5 (o)0.5 (r)0.5 (t)30 ( )]tj 0.048 tc 0.154 tw 0 -1.231 td [(the company\222s operation and organize the)48 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(independent )0.5 (directors )0.5 (to make field survey )0.5 (if)27 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (necessary.)tj /t1_1 1 tf 0 tw 20.594 16 td (article 124:)tj /t1_0 1 tf 0.031 tw 0 -2.462 td [(the company shall establish the work system)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td (of independent directors,)tj /t1_1 1 tf [( and the independent)21.1 ( )]tj 0.018 tc 0 -1.231 td [(directors shall spend no less than 15 days per)18.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (year on-site at the company\222s premises.)tj -0.008 tw 0 -2.462 td [(the company shall regularly or irregularly)25 ( )]tj 0.093 tc 0.448 tw 0 -1.231 td [(convene )0.5 (a )0.5 (meeting )0.6 (attended )0.6 (by )0.5 (all)93 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(independent directors \(the \223special meeting)24 ( )]tj 0.025 tc -0.04 tw 0 -1.231 td [(of independent directors\224\), and the matters)25 ( )]tj 0.043 tc 0.116 tw 0 -1.231 td [(li)0.5 (ste)0.5 (d )0.5 (in )0.5 (ar)0.5 (tic)0.5 (le)0.5 ( 1)0.5 (21\()0.5 (1\) )0.5 (to)0.5 ( \()0.5 (3\) )0.5 (an)0.5 (d a)0.5 (rt)0.5 (icl)0.5 (e)43 ( )]tj 0.044 tc 0.127 tw 0 -1.231 td [(122 of these articles of association shall)44 ( )]tj 0.063 tc 0.253 tw 0 -1.231 td [(be considered at a special meeting of)63 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent directors.)tj /t1_0 1 tf 0.044 tc 0.128 tw 0 -2.462 td (the company shall )tj /t1_1 1 tf [(provide the necessary)44 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(working conditions and personnel support)32.1 ( )]tj 0.043 tc 0.118 tw 0 -1.231 td [(for the independent directors to perform)43 ( )]tj 0.056 tc 0.208 tw 0 -1.231 td (their duties,)tj /t1_0 1 tf [( ensure that the independent)56 ( )]tj 0.025 tc -0.037 tw 0 -1.231 td [(directors )0.5 (enjoy )0.6 (the )0.5 (same )0.5 (right )0.6 (to )0.6 (know )0.5 (as )0.5 (other)25 ( )]tj 0.044 tc 0.124 tw 0 -1.231 td [(directors, timely provide relevant materials)44 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(and information to the independent directors,)26 ( )]tj 0.025 tc 0.05 tw 0 -1.231 td [(regularly )0.5 (report the )0.5 (company\222s operation )0.5 (and)25 ( )]tj 0.034 tc -0.034 tw 0 -1.231 td (organize )tj /t1_1 1 tf 0.083 tw 4.085 0 td (or cooperate)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.034 tc -0.034 tw 6.221 0 td (with)tj /t1_0 1 tf 0.083 tw [( the independent)34 ( )]tj 0.025 tc 0 tw -10.307 -1.231 td (directors to make field survey if necessary.)tj /t1_1 1 tf 0.05 tc 0.161 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( s)0.5 (e)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (a)0.5 (r)0.5 (y)0.5 ( t)0.5 (o)0.5 ( t)0.5 (h)0.5 (e)0.5 ( b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( o)0.5 (f)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)50 ( )]tj 0.049 tc 0.156 tw 0 -1.231 td [(shall )0.6 (ensure )0.5 (that )0.5 (there )0.6 (is )0.6 (a )0.6 (smooth )0.5 (flow)49 ( )]tj 0.051 tc 0.171 tw 0 -1.231 td [(of information between the independent)51 ( )]tj 0.078 tc 0.35 tw 0 -1.231 td [(directors and other directors, senior)78 ( )]tj 0.045 tc 0.134 tw 0 -1.231 td [(management and other relevant persons,)45 ( )]tj 0.048 tc 0.153 tw 0 -1.231 td [(and that the independent directors have)48 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(access to adequate resources and necessary)25 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(p)0.5 (r)0.5 (of)0.5 (e)0.5 (s)0.5 (s)0.5 (io)0.5 (n)0.5 (al)0.5 ( a)0.5 (dv)0.5 (i)0.5 (c)0.5 (e)0.5 ( i)0.5 (n)0.5 ( th)0.5 (e)0.5 ( p)0.5 (er)0.5 (f)0.5 (o)0.5 (r)0.5 (ma)0.5 (n)0.5 (c)0.5 (e)0.5 ( o)0.5 (f)39 ( )]tj 0.025 tc 0 tw 0 -1.231 td (their duties.)tj et endstream endobj 355 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 84 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 297.8878 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 538.8326 384.189 cm 0 0 m 0 376.004 l s q q 1 0 0 1 56.6929 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 167.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 297.8878 383.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 538.8326 167.6851 cm 0 0 m 0 216.004 l s q q 1 0 0 1 56.6929 167.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 167.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (new article)tj 20.594 0 td (article 122:)tj 0.016 tw 0 -2.462 td [(the following matters shall be approved by)25 ( )]tj 0.027 tw 0 -1.231 td [(the majority of all independent directors of)25 ( )]tj 0.021 tw 0 -1.231 td [(the company before being submitted to the)25 ( )]tj 0 tw 0 -1.231 td (board of directors for consideration:)tj 0.042 tw 0 -2.462 td [(\(1\) )-864.8 (related )0.6 (party )0.5 (transactions )0.5 (that )0.5 (should)25 ( )]tj 0 tw 2.423 -1.231 td (be disclosed;)tj 0.048 tc 0.151 tw -2.423 -2.462 td [(\()23 (2)23 (\))23 ( )-732.7 (plans for the company and related)48 ( )]tj 0.071 tc 0.305 tw 2.423 -1.231 td [(parties to change or waive their)71 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (commitments;)tj -0.029 tw -2.423 -2.462 td [(\(3\) )-935.8 (decisions made and measures taken by)24.9 ( )]tj 0.024 tc -0.05 tw 2.423 -1.231 td [(t)0.5 (h)0.5 (e)0.5 ( )0.5 (b)0.5 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( o)0.5 (f)0.5 ( )0.5 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (t)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)24 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(acquisition of the company when the)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (company is acquired;)tj 0.043 tc 0.118 tw -2.423 -2.462 td [(\()18 (4)18 (\))18 ( )-770.8 (other matters as stipulated by laws,)43 ( )]tj 0.069 tc 0.292 tw 2.423 -1.231 td [(administrative regulations, csrc)69 ( )]tj 0.088 tc 0.417 tw 0 -1.231 td [(regulations and the articles of)88.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj /t1_0 1 tf 0 tw -23.016 -1.885 td (article 135:)tj 0.006 tc -0.079 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.6 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.6 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.5 ( s)0.6 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)0.5 ( t)0.6 (h)0.5 (e)0.5 ( m)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)6 ( )]tj 0.025 tc 0.044 tw 0 -1.231 td [(of the board of directors on time, understand)25 ( )]tj 0.049 tw 0 -1.231 td [(the company\222s production and operation, and)25 ( )]tj 0.083 tw 0 -1.231 td [(actively investigate and obtain the conditions)25 ( )]tj -0.039 tw 0 -1.231 td [(and information required by making decisions.)25 ( )]tj 0.052 tc 0.18 tw 0 -1.231 td [(the independent director shall submit the)52 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(a)0.5 (n)0.5 (n)0.5 (u)0.5 (a)0.5 (l)0.5 ( r)0.5 (e)0.5 (p)0.5 (o)0.5 (r)0.5 (t)0.5 ( )]tj /t1_1 1 tf -0.043 tw [(o)0.5 (f)]tj /t1_0 1 tf 0 tc 0 tw 7.298 0 td ( )tj /t1_1 1 tf 0.043 tc 0.115 tw 0.408 0 td [(a)0.5 (l)0.5 (l)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 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)]tj /t1_0 1 tf 0 tc 0 tw 11.918 0 td ( )tj 0.03 tc 0.082 tw -19.624 -1.231 td (to the shareholders\222 )tj /t1_1 1 tf -0.03 tw (general )tj /t1_0 1 tf 0.082 tw 13.187 0 td [(meeting of the)30 ( )]tj 0.025 tc 0.004 tw -13.187 -1.231 td [(company and to elaborate on the performance)25 ( )]tj 0.024 tc -0.05 tw 0 -1.231 td [(by the independent directors of their duties and)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (responsibilities.)tj /t1_1 1 tf 0 tw 20.594 14.769 td (article 123:)tj /t1_0 1 tf 0.056 tc 0.205 tw 0 -2.462 td [(the independent director shall attend the)56 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(meeting of the board of directors on time,)43 ( )]tj 0.051 tc 0.172 tw 0 -1.231 td [(understand the company\222s production and)51 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(operation, and actively investigate and obtain)25 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(the conditions and information required by)45 ( )]tj 0.041 tc 0.105 tw 0 -1.231 td [(making decisions. the independent director)41 ( )]tj 0.025 tc 0.045 tw 0 -1.231 td (shall submit the annual report )tj /t1_1 1 tf (on work)tj /t1_0 1 tf [( to the)25 ( )]tj 0.004 tw 0 -1.231 td [(shareholders\222 meeting of the company and to)25 ( )]tj 0.01 tc -0.062 tw 0 -1.231 td [(elaborate on the performance by the independent)10 ( )]tj 0.025 tc 0 tw 0 -1.231 td (directors of their duties and responsibilities.)tj et endstream endobj 354 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 83 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj -26.579 -1.885 td (article 134:)tj 0.075 tc 0.329 tw 0 -2.462 td [(in addition to performing the duties)75 ( )]tj 0.074 tc 0.322 tw 0 -1.231 td [(and responsibilities mentioned above,)74 ( )]tj 0.045 tc 0.128 tw 0 -1.231 td [(i)0.5 (n)0.6 (d)0.5 (e)0.6 (p)0.5 (e)0.6 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (t)0.6 ( d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)0.6 ( s)0.6 (h)0.6 (a)0.5 (l)0.5 (l)0.6 ( e)0.6 (x)0.5 (p)0.6 (r)0.6 (e)0.5 (s)0.6 (s)0.5 ( t)0.5 (h)0.6 (e)0.5 (i)0.6 (r)45 ( )]tj 0.068 tc 0.286 tw 0 -1.231 td [(independent opinions to the board of)68 ( )]tj 0.056 tc 0.206 tw 0 -1.231 td [(directors or the shareholders\222 general)56 ( )]tj 0.025 tc 0 tw 0 -1.231 td (meeting on the following matters:)tj 0.014 tc -0.05 tw 0 -2.462 td [(\()-11 (1)-11 (\))-11 ( )-967.7 (the nomination or removal of directors;)]tj 0.025 tc 0.066 tw 0 -2.462 td [(\(2\) )-840.8 (the engagement or dismissal of senior)25.1 ( )]tj 0 tw 2.423 -1.231 td (management staff;)tj 0.044 tc 0.128 tw -2.423 -2.462 td [(\()19 (3)19 (\))19 ( )-759.7 (the )0.5 (remuneration )0.5 (of )0.5 (the )0.5 (company\222s)44 ( )]tj 0.017 tc -0.05 tw 2.423 -1.231 td (directors and senior management staff;)tj 0.025 tc -0.001 tw -2.423 -2.462 td [(\(4\) )-907.8 (matters which )0.5 (may, )0.5 (in an )0.5 (independent)25 ( )]tj 0.051 tc 0.169 tw 2.423 -1.231 td [(director\222s opinion, harm the rights)51.1 ( )]tj 0.174 tw 0 -1.231 td [(and interests )0.5 (of )0.5 (small and medium)51 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders;)tj 0.071 tc 0.302 tw -2.423 -2.462 td [(\()46 (5)46 (\))46 ( )-558.8 (major financial transactions that)71 ( )]tj 0.038 tc 0.083 tw 2.423 -1.231 td [(occur be)0.5 (tween the company and the)38 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders or its affiliates;)tj 0.024 tc -0.05 tw -2.423 -2.462 td [(\()-1 (6)-1 (\))-1 ( )-957.8 (t)0.6 (h)0.5 (e)0.5 ( )0.5 (f)0.6 (a)0.5 (i)0.5 (l)0.5 (u)0.5 (r)0.5 (e)0.6 ( )0.5 (b)0.5 (y)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (b)0.6 (o)0.5 (a)0.5 (r)0.5 (d)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.5 (d)0.6 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.6 ( )0.5 (t)0.5 (o)24 ( )]tj 0.025 tc 0.083 tw 2.423 -1.231 td [(prepare a plan for the distribution of)25 ( )]tj 0 tw 0 -1.231 td (profits in cash;)tj 0.01 tc -0.058 tw -2.423 -2.462 td [(\()-15 (7)-15 (\))-15 ( )-979.8 (other matters specified in the applicable)10 ( )]tj 0.027 tc 0.083 tw 2.423 -1.231 td [(laws and regulations, as well as these)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (articles of association.)tj 0.049 tc 0.159 tw -2.423 -2.462 td [(concerning the aforementioned matters,)49 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(independent )0.5 (directors )0.5 (shall )0.6 (express )0.5 (one )0.5 (of)33 ( )]tj 0.025 tc -0.044 tw 0 -1.231 td [(the following opinions: consenting opinions;)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(qualified opinions, and the reasons therefor;)22.1 ( )]tj 0 -1.231 td [(oppos)0.5 (ing opinions, a)0.5 (nd the re)0.5 (asons the)0.5 (refor)0.5 (;)22 ( )]tj 0.025 tc -0.034 tw 0 -1.231 td [(disclaimer of opinion, and an explanation of)25 ( )]tj 0 tw 0 -1.231 td (the impediments.)tj -0.025 tw 20.594 49.231 td (deleted)tj et endstream endobj 353 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 82 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 303.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 303.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.019 tc -0.05 tw -26.579 -1.885 td [(\()-6 (5)-6 (\))-6 ( )-962.8 (independently engaging intermediaries)19 ( )]tj 0.082 tc 0.377 tw 2.423 -1.231 td [(to )0.5 (express professional opinions)82 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(when )0.5 (necessary )0.5 (at )0.5 (the )0.5 (expense )0.5 (of )0.5 (the)33 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (company;)tj /t1_0 1 tf 0.045 tc 0.132 tw -2.423 -2.462 td [(\()20 (6)20 (\))20 ( )-754.8 (openly soliciting shareholders\222 voting)45 ( )]tj 0.005 tc -0.078 tw 2.423 -1.231 td [(rights before the holding of a shareholders\222)5 ( )]tj 0.025 tc 0 tw 0 -1.231 td (general meeting;)tj /t1_1 1 tf 0.024 tc -0.05 tw -2.423 -2.462 td [(\()-1 (7)-1 (\))-1 ( )-957.8 (directly reporting to the shareholders\222)24 ( )]tj 0.054 tc 0.193 tw 2.423 -1.231 td [(general meeting, csrc and other)54 ( )]tj 0.025 tc 0 tw 0 -1.231 td (relevant departments.)tj 0.044 tc 0.123 tw -2.423 -2.462 td [(an independent director shall obtain the)44 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(consent of at least half of the independent)32 ( )]tj 0.002 tc -0.09 tw 0 -1.231 td [(directors )0.5 (before exercising )0.5 (the aforementioned)2 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(functions and powers in items \(2\), \(3\), \(4\),)31 ( )]tj 0.025 tc 0.079 tw 0 -1.231 td [(\(6\), and \(7\) and shall obtain the consent of)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(all independent directors before exercising)27 ( )]tj 0.025 tc -0.03 tw 0 -1.231 td [(the aforementioned functions and powers in)25 ( )]tj 0 tw 0 -1.231 td (item \(5\).)tj 0.063 tc 0.247 tw 0 -2.462 td [(t)0.5 (h)0.5 (e)0.5 ( e)0.5 (x)0.5 (p)0.5 (e)0.5 (n)0.5 (s)0.5 (e)0.5 (s)0.5 ( i)0.5 (n)0.5 (c)0.5 (u)0.5 (r)0.5 (r)0.5 (e)0.5 (d)0.5 ( b)0.5 (y)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (de)0.5 (n)0.5 (t)63 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(directors in independently engaging external)18 ( )]tj 0.059 tc 0.226 tw 0 -1.231 td [(auditors and consultants, and carrying)59 ( )]tj 0.047 tc 0.144 tw 0 -1.231 td [(out audit and consulting for the specific)47 ( )]tj 0.029 tc 0.083 tw 0 -1.231 td [(matters )0.5 (of )0.5 (the )0.5 (company )0.5 (shall )0.5 (be )0.5 (borne by)29 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the company.)tj 0.084 tc 0.391 tw 20.594 33.231 td [(\()59 (4)59 (\))59 ( )-456.8 (expressing independent opinions)84.1 ( )]tj 0.054 tc 0.191 tw 2.423 -1.231 td [(on )0.6 (matters )0.6 (that )0.6 (may )0.6 (prejudice )0.5 (the)54 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(inte)0.5 (rests)0.5 ( of the)0.5 ( compa)0.5 (ny or minorit)0.5 (y)26.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders;)tj -2.423 -2.462 td (\(5\))tj /t1_0 1 tf 0.02 tc -0.05 tw [( )-961.8 (openly soliciting )]tj /t1_1 1 tf [(shareholders\222 rights in)20 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (accordance with laws)tj /t1_0 1 tf 0 tc (;)tj /t1_1 1 tf 0.008 tc -0.07 tw -2.423 -2.462 td [(\()-17 (6)-17 (\))-17 ( )-993.8 (other functions and powers as stipulated)8 ( )]tj 0.046 tc 0.136 tw 2.423 -1.231 td [(by laws, administrative regulations,)46 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(c)0.5 (sr)0.5 (c r)0.5 (eg)0.5 (ul)0.5 (ati)0.5 (on)0.5 (s and)0.5 ( th)0.5 (e)0.5 ( ar)0.5 (ti)0.5 (cl)0.5 (es)0.5 ( o)0.5 (f)26.9 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association.)tj 0.053 tw -2.423 -2.462 td [(functions and powers listed in above items)25 ( )]tj 0.051 tw 0 -1.231 td [(\(1\) to \(3\) shall be exercised by independent)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(directors upon the approval by more than)32.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (half of all independent directors.)tj 0.002 tc -0.093 tw 0 -2.462 td [(the company shall disclose in a timely manner)2 ( )]tj 0.025 tc 0.037 tw 0 -1.231 td [(when an independent director exercises the)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(f)0.5 (u)0.6 (n)0.5 (c)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.5 (s)0.6 ( )0.5 (a)0.5 (n)0.5 (d)0.6 ( )0.5 (p)0.5 (o)0.5 (w)0.6 (e)0.5 (r)0.6 (s)0.5 ( )0.5 (l)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.6 (d)0.5 ( )0.5 (i)0.5 (n)0.6 ( )0.5 (i)0.5 (t)0.5 (e)0.6 (m)0.5 ( )0.5 (\()0.6 (1)0.5 (\))0.5 (.)0.6 ( )0.5 (i)0.5 (f)0.5 ( )0.6 (t)0.5 (h)0.5 (e)21 ( )]tj 0.03 tc 0.083 tw 0 -1.231 td [(said powers cannot be exercised normally,)30 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.5 (y)0.5 ( s)0.5 (h)0.5 (a)0.5 (l)0.5 (l)0.5 ( d)0.5 (i)0.5 (s)0.5 (c)0.5 (l)0.5 (o)0.5 (s)0.5 (e)0.5 ( t)0.5 (h)0.5 (e)0.5 ( d)0.5 (e)0.5 (t)0.6 (ai)0.5 (l)0.5 (s)0.5 ( a)0.5 (n)0.5 (d)28 ( )]tj 0.025 tc 0 tw 0 -1.231 td (reasons therefor.)tj et endstream endobj 352 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 81 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 297.8878 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 538.8326 48.189 cm 0 0 m 0 712.004 l s q q 1 0 0 1 56.6929 47.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 47.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 133:)tj 0.023 tc -0.05 tw 0 -2.462 td [(in addition to the functions and powers granted)23 ( )]tj 0.01 tc -0.06 tw 0 -1.231 td [(to directors under the company law, other laws,)10 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(administrative regulations and rules, as well)36 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(as these articles of association, independent)28 ( )]tj 0.055 tc 0.195 tw 0 -1.231 td [(d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)0.5 ( )0.5 (s)0.5 (ha)0.5 (ll)0.5 ( )0.5 (h)0.5 (av)0.5 (e)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (f)0.5 (ol)0.5 (l)0.5 (ow)0.5 (in)0.5 (g)0.5 ( )0.5 (sp)0.5 (e)0.5 (ci)0.5 (a)0.5 (l)55 ( )]tj 0.025 tc 0 tw 0 -1.231 td (functions and powers:)tj /t1_1 1 tf 0.047 tc 0.142 tw 0 -2.462 td [(\()22 (1)22 (\))22 ( )-742.8 (t)0.5 (he)0.5 ( ma)0.5 (te)0.5 (ri)0.5 (al co)0.5 (nne)0.5 (c)0.5 (te)0.5 (d t)0.5 (ra)0.5 (ns)0.5 (ac)0.5 (tio)0.5 (ns)47 ( )]tj 0.039 tc 0.094 tw 2.423 -1.231 td [(\(as determined based on the criteria)39 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(i)0.5 (ss)0.5 (u)0.5 (e)0.5 (d )0.5 (b)0.5 (y )0.5 (t)0.5 (he)0.5 ( )0.5 (c)0.5 (om)0.5 (p)0.5 (e)0.5 (te)0.5 (n)0.5 (t)0.5 ( r)0.5 (e)0.5 (g)0.5 (ul)0.5 (a)0.5 (to)0.5 (r)0.5 ( )0.5 (fr)0.5 (o)0.5 (m)18 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(time to time\) shall be reviewed by the)25 ( )]tj 0.012 tc -0.054 tw 0 -1.231 td [(board of directors or the shareholders\222)12 ( )]tj 0.04 tc 0.098 tw 0 -1.231 td [(general )0.6 (meeting )0.6 (in )0.6 (accordance )0.6 (with)40 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(laws, regulations and/or the relevant)36 ( )]tj 0.025 tc -0.012 tw 0 -1.231 td [(listing rules; in case there are relevant)25 ( )]tj 0.064 tc 0.254 tw 0 -1.231 td [(pr)0.5 (ovi)0.5 (sio)0.5 (ns in)0.5 ( the)0.5 ( app)0.5 (lic)0.5 (abl)0.5 (e la)0.5 (ws,)64 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td [(regulations and/or the relevant listing)25 ( )]tj 0.058 tc 0.218 tw 0 -1.231 td [(rules, it shall be submitted to the)58 ( )]tj 0.025 tc -0.032 tw 0 -1.231 td [(board of directors for discussion after)25 ( )]tj 0.047 tc 0.145 tw 0 -1.231 td [(being approved by not less than 50)47 ( )]tj 0.039 tc 0.089 tw 0 -1.231 td [(p)0.5 (e)0.5 (r)0.5 (c)0.6 (e)0.5 (n)0.5 (t)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)39 ( )]tj 0.025 tc 0.038 tw 0 -1.231 td [(in accordance with such provisions. a)25.1 ( )]tj 0.038 tc 0.089 tw 0 -1.231 td [(resolution by the board of directors)38 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(on a connected transaction shall enter)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(into )0.5 (effect )0.5 (only )0.5 (once )0.5 (the )0.5 (independent)32 ( )]tj 0.025 tc -0.022 tw 0 -1.231 td [(directors have signed the same. before)25 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(rendering their judgment, independent)19 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(directors may engage an intermediary)25 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(organization )0.5 (to )0.5 (issue )0.5 (an )0.6 (independent)36 ( )]tj 0.025 tc -0.036 tw 0 -1.231 td [(financial consultant report for use as a)25 ( )]tj 0 tw 0 -1.231 td (basis for rendering their judgment;)tj 0.024 tc -0.05 tw -2.423 -2.462 td [(\()-1 (2)-1 (\))-1 ( )-957.8 (p)0.5 (r)0.6 (o)0.5 (p)0.5 (o)0.5 (s)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (e)0.5 (n)0.5 (g)0.5 (a)0.5 (g)0.5 (e)0.5 (m)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (o)0.5 (r)0.5 ( )0.5 (d)0.5 (i)0.5 (s)0.6 (m)0.5 (i)0.5 (s)0.5 (s)0.5 (a)0.5 (l)24 ( )]tj 0.025 tc 0.063 tw 2.423 -1.231 td [(of an accounting firm to the board of)25 ( )]tj -0.025 tw 0 -1.231 td (directors;)tj /t1_0 1 tf 0.026 tc 0.083 tw -2.423 -2.462 td [(\()1 (3)1 (\))1 ( )-822.8 (proposing )0.6 (to )0.5 (the )0.6 (board )0.5 (of )0.6 (directors )0.6 (the)26 ( )]tj 0.024 tc -0.05 tw 2.423 -1.231 td [(calling of an extraordinary shareholders\222)24 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf 0 tw ( meeting;)tj 0.047 tw -2.423 -2.462 td [(\(4\) )-859.8 (proposing the calling of meetings of the)25 ( )]tj 0 tw 2.423 -1.231 td (board of directors;)tj /t1_1 1 tf 18.171 52.923 td (article 121:)tj /t1_0 1 tf 0.023 tc -0.05 tw 0 -2.462 td [(in addition to the functions and powers granted)23 ( )]tj 0.01 tc -0.06 tw 0 -1.231 td [(to directors under the company law, other laws,)10 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(administrative regulations and rules, as well)36 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(as these articles of association, independent)28 ( )]tj 0.055 tc 0.195 tw 0 -1.231 td [(d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)0.5 (s)0.5 ( )0.5 (s)0.5 (ha)0.5 (ll)0.5 ( )0.5 (h)0.5 (av)0.5 (e)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (f)0.5 (ol)0.5 (l)0.5 (ow)0.5 (in)0.5 (g)0.5 ( )0.5 (sp)0.5 (e)0.5 (ci)0.5 (a)0.5 (l)55 ( )]tj 0.025 tc 0 tw 0 -1.231 td (functions and powers:)tj /t1_1 1 tf 0.019 tc -0.05 tw 0 -2.462 td [(\()-6 (1)-6 (\))-6 ( )-962.8 (independently engaging intermediaries)19 ( )]tj 0.031 tc 0.083 tw 2.423 -1.231 td [(to )0.5 (audit, )0.5 (consult on or )0.5 (verify specific)31 ( )]tj 0.032 tc 0 -1.231 td [(matters of the company, the costs of)32 ( )]tj 0.025 tc -0.02 tw 0 -1.231 td (which shall be borne by the company;)tj -0.025 tw -2.423 -32 td (\(2\))tj /t1_0 1 tf 0.026 tc 0.083 tw [( )-822.8 (proposing )0.5 (to )0.5 (the )0.6 (board )0.6 (of )0.6 (directors )0.5 (the)26 ( )]tj 0.024 tc -0.05 tw 2.423 -1.231 td [(calling of an extraordinary shareholders\222)24 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (meeting;)tj /t1_1 1 tf -2.423 -2.462 td (\(3\))tj /t1_0 1 tf 0.047 tw [( )-859.8 (proposing the calling of meetings of the)25.1 ( )]tj 0 tw 2.423 -1.231 td (board of directors;)tj et endstream endobj 312 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 313 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 314 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 315 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 316 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 361 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 80 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 297.8878 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 538.8326 304.189 cm 0 0 m 0 456.004 l s q q 1 0 0 1 56.6929 303.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 303.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 132:)tj 0.068 tc 0.285 tw 0 -2.462 td [(if an )0.5 (independent )0.5 (director )0.5 (fails on two)68 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(consecutive occasions to personally attend a)35.1 ( )]tj 0.014 tc -0.05 tw 0 -1.231 td [(meeting of the board of directors or the number)14 ( )]tj 0.034 tc 0.083 tw 0 -1.231 td [(of their non-attendance at board meetings in)34 ( )]tj 0.025 tc -0.011 tw 0 -1.231 td [(person accounts for more than one-third of the)25 ( )]tj 0.023 tc -0.05 tw 0 -1.231 td [(number of board meetings during the said year,)23 ( )]tj 0.036 tc 0.082 tw 0 -1.231 td [(the board of directors shall request that the)36 ( )]tj 0.038 tc -0.038 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.418 0 td (general)tj /t1_0 1 tf 0.084 tw [( meeting replace him)38 ( )]tj 0.025 tc 0 tw -6.418 -1.231 td (or her.)tj 0.073 tw 0 -2.462 td [(an independent director may not be removed)25 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(without cause before the expiration of his or her)17 ( )]tj 0.014 tc 0 -1.231 td (term, unless any of )tj /t1_1 1 tf [(the circumstances set forth)14 ( )]tj 0.025 tc 0.024 tw -0 -1.231 td (in article 122, clause 2, or)tj /t1_0 1 tf [( the circumstance)25 ( )]tj 0.046 tc 0.14 tw 0 -1.231 td [(mentioned in the preceding paragraph or a)46 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td [(circumstance under which a person may not)38 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(hold the position of director specified in the)34 ( )]tj 0.028 tc 0 -1.231 td [(laws, administrative regulations and rules, as)28 ( )]tj 0.025 tc -0.014 tw 0 -1.231 td [(well as these articles of association, arises. if)25 ( )]tj 0.023 tw 0 -1.231 td [(an independent director is removed before the)25 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(e)0.5 (x)0.5 (pi)0.5 (r)0.5 (a)0.5 (ti)0.5 (o)0.5 (n)0.5 ( o)0.5 (f)0.5 ( )0.5 (hi)0.5 (s)0.5 ( )0.5 (or)0.5 ( )0.5 (h)0.5 (e)0.5 (r)0.5 ( t)0.5 (e)0.5 (r)0.5 (m,)0.5 ( )0.5 (t)0.5 (he)0.5 ( )0.5 (c)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y )0.5 (s)0.5 (h)0.5 (al)0.5 (l)17 ( )]tj 0.008 tc -0.066 tw 0 -1.231 td [(disclose his or her removal as a matter for special)8.1 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(disclosure. if the removed independent director)20 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(is of the opinion that the company\222s grounds)25 ( )]tj -0.03 tw 0 -1.231 td [(for removing him or her are not justified, he or)25 ( )]tj -0.041 tw 0 -1.231 td (she may make a public statement to that effect.)tj /t1_1 1 tf 0 tw 20.594 33.231 td (article 120:)tj /t1_0 1 tf 0.068 tc 0.285 tw 0 -2.462 td [(if an )0.5 (independent )0.5 (director )0.5 (fails on two)68 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(consecutive occasions to personally attend a)35.1 ( )]tj 0.033 tc 0.082 tw 0 -1.231 td (meeting of the board of directors)tj /t1_1 1 tf [(, nor does)33 ( )]tj 0.047 tc 0.148 tw 0 -1.231 td [(he or she delegates another independent)47 ( )]tj 0.025 tc 0.021 tw 0 -1.231 td [(director )0.6 (to )0.6 (attend )0.5 (the )0.5 (meeting )0.6 (on )0.5 (his )0.5 (or )0.5 (her)25 ( )]tj 0.019 tc -0.019 tw 0 -1.231 td (behalf, )tj /t1_0 1 tf -0.05 tw 3.267 0 td (the board of directors )tj /t1_1 1 tf [(shall propose to)19 ( )]tj 0.025 tc -0.013 tw -3.267 -1.231 td [(convene a shareholders\222 meeting to remove)25 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(t)0.5 (h)0.6 (e)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.6 (p)0.5 (e)0.5 (n)0.6 (d)0.5 (e)0.5 (n)0.5 (t)0.6 ( d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.6 (r)0.5 ( f)0.5 (r)0.6 (o)0.5 (m)0.5 ( h)0.5 (i)0.5 (s)0.6 ( o)0.5 (r)0.6 ( h)0.5 (e)0.5 (r)43 ( )]tj 0.045 tc 0.135 tw 0 -1.231 td [(position )0.5 (within 30 )0.5 (days )0.5 (from )0.5 (the date )0.5 (of)45 ( )]tj 0.025 tc 0 tw 0 -1.231 td (occurrence of such fact.)tj /t1_0 1 tf 0.073 tw 0 -2.462 td [(an independent director may not be removed)25 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(without cause before the expiration of his or her)17 ( )]tj 0.019 tc 0 -1.231 td [(term, unless any of the circumstance mentioned)19 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(in the preceding paragraph or a circumstance)26 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(un)0.5 (der)0.5 ( w)0.5 (hic)0.5 (h )0.5 (a p)0.5 (er)0.5 (son)0.5 ( ma)0.5 (y )0.5 (not )0.5 (ho)0.5 (ld )0.5 (the)0.5 ( po)0.5 (si)0.5 (tio)0.5 (n)22 ( )]tj 0 -1.231 td [(of director specified in the laws, administrative)22 ( )]tj 0.011 tc -0.056 tw 0 -1.231 td [(regulations and rules, as well as these articles of)11 ( )]tj 0.025 tc 0.024 tw 0 -1.231 td [(association, arises. if )0.5 (an independent )0.5 (director)25 ( )]tj 0.049 tw 0 -1.231 td [(is removed before the expiration of his or her)25 ( )]tj 0.039 tc 0.093 tw 0 -1.231 td [(term, the company shall disclose his or her)39 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(removal as a matter for special disclosure. if the)16 ( )]tj 0.025 tc -0.046 tw 0 -1.231 td [(removed independent director is of the opinion)25 ( )]tj -0.006 tw 0 -1.231 td [(that the company\222s grounds for removing him)25 ( )]tj 0.042 tw 0 -1.231 td [(or her are not justified, he or she may make a)25 ( )]tj 0 tw 0 -1.231 td (public statement to that effect.)tj et endstream endobj 360 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 79 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 297.8878 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 538.8326 272.189 cm 0 0 m 0 488.004 l s q q 1 0 0 1 56.6929 271.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 271.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.05 tc 0.161 tw -26.579 -1.885 td [(\()25 (5)25 (\))25 ( )-720.8 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.6 (s)0.5 ( w)0.6 (h)0.5 (o)0.6 ( p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (d)0.5 (e)0.6 ( f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.6 (a)0.5 (l)0.6 (,)0.5 ( l)0.6 (e)0.5 (g)0.5 (a)0.6 (l)0.5 (,)50 ( )]tj 0.057 tc 0.213 tw 2.423 -1.231 td [(consulting and other services to the)57 ( )]tj 0.025 tc -0.02 tw 0 -1.231 td [(company and its controlling shareholder)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(or their respective subsidiaries, including)22 ( )]tj 0.011 tc -0.055 tw 0 -1.231 td [(all members of the project team, reviewers)11 ( )]tj 0.025 tc -0.03 tw 0 -1.231 td [(at all levels, persons who sign the report,)25 ( )]tj -0.026 tw 0 -1.231 td [(partners and main responsible persons of)25 ( )]tj -0.039 tw 0 -1.231 td [(the intermediary institutions that provide)25 ( )]tj -0.025 tw 0 -1.231 td (services;)tj 0.065 tc 0.265 tw -2.423 -2.462 td [(\()40 (6)40 (\))40 ( )-601.8 (a )0.5 (person )0.5 (who )0.5 (serves )0.5 (as )0.5 (a )0.5 (director,)65 ( )]tj 0.025 tc 0.009 tw 2.423 -1.231 td [(supervisor )0.5 (or )0.5 (senior )0.5 (management )0.5 (officer)25 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(in an entity that has material business)41 ( )]tj 0.064 tc 0.258 tw 0 -1.231 td [(dealings with the company and its)64 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(controlling shareholder or their respective)15 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td [(subsidiaries, or a )0.5 (person who serves )0.5 (as a)25 ( )]tj 0.012 tc -0.05 tw 0 -1.231 td [(director, )0.5 (supervisor )0.5 (or )0.5 (senior management)12 ( )]tj 0.014 tc 0 -1.231 td [(officer in the controlling shareholder\(s\) of)14 ( )]tj 0.025 tc 0 tw 0 -1.231 td (such entity;)tj 0.053 tc 0.184 tw -2.423 -2.462 td [(\()28 (7)28 (\))28 ( )-694.8 (persons )0.6 (who, )0.5 (at )0.5 (any )0.6 (time )0.5 (during )0.5 (the)53 ( )]tj 0.012 tc -0.053 tw 2.423 -1.231 td [(immediately preceding period of one year,)12 ( )]tj 0.025 tc -0.002 tw 0 -1.231 td [(have fallen into any of the six categories)25 ( )]tj 0 tw 0 -1.231 td (listed above;)tj 0.05 tc 0.168 tw -2.423 -2.462 td [(\()25 (8)25 (\))25 ( )-713.8 (persons that the securities regulatory)50 ( )]tj 0.041 tc 0.108 tw 2.423 -1.231 td [(authority, )0.5 (stock exchanges )0.5 (specify are)41 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(not independent or may not serve as an)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (independent director.)tj 0.05 tc 0.161 tw 18.171 34.462 td [(\()25 (5)25 (\))25 ( )-720.8 (p)0.6 (e)0.5 (r)0.6 (s)0.5 (o)0.5 (n)0.6 (s)0.5 ( w)0.6 (h)0.5 (o)0.6 ( p)0.5 (r)0.6 (o)0.5 (v)0.6 (i)0.5 (d)0.5 (e)0.6 ( f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.5 (i)0.6 (a)0.5 (l)0.6 (,)0.5 ( l)0.6 (e)0.5 (g)0.5 (a)0.6 (l)0.5 (,)50 ( )]tj 0.015 tc -0.015 tw 2.423 -1.231 td (consulting, )tj /t1_1 1 tf 4.796 0 td (sponsoring)tj /t1_0 1 tf -0.05 tw [( and other services)15 ( )]tj 0.062 tc 0.246 tw -4.796 -1.231 td [(to the company and its controlling)62 ( )]tj 0.038 tc -0.038 tw 0 -1.231 td (shareholder)tj /t1_1 1 tf 0.086 tw (, actual controller)tj /t1_0 1 tf [( or their)38 ( )]tj 0.048 tc 0.148 tw 0 -1.231 td [(r)0.5 (e)0.5 (s)0.6 (p)0.5 (e)0.5 (c)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.6 ( s)0.5 (u)0.5 (b)0.5 (s)0.5 (i)0.5 (d)0.5 (i)0.5 (a)0.5 (r)0.6 (i)0.5 (e)0.5 (s)0.5 (,)0.5 ( i)0.5 (n)0.5 (c)0.6 (l)0.5 (u)0.5 (d)0.5 (i)0.5 (n)0.5 (g)]tj /t1_1 1 tf 15.216 0 td [( b)0.5 (u)0.5 (t)48 ( )]tj 0.025 tc -0.038 tw -15.216 -1.231 td (not limited to)tj /t1_0 1 tf [( all members of the project)25 ( )]tj 0.048 tc 0.149 tw 0 -1.231 td [(team, reviewers at all levels, persons)48 ( )]tj 0.025 tc 0.03 tw 0 -1.231 td (who sign the report, partners, )tj /t1_1 1 tf -0.025 tw [(directors,)24.9 ( )]tj 0.009 tc -0.062 tw 0 -1.231 td [(senior )0.5 (management)]tj /t1_0 1 tf [( )0.5 (and )0.5 (main )0.5 (responsible)9 ( )]tj 0.084 tc -0.084 tw 0 -1.231 td (persons)tj /t1_1 1 tf 0.391 tw (, etc.)tj /t1_0 1 tf [( of the intermediary)84 ( )]tj 0.025 tc 0 tw 0 -1.231 td (institutions that provide services;)tj 0.002 tc -0.092 tw -2.423 -2.462 td [(\()-23 (6)-23 (\))-23 ( )-1021.8 (a person who has material business dealings)2 ( )]tj 0.046 tc 0.137 tw 2.423 -1.231 td [(with the company )0.5 (and its controlling)46 ( )]tj 0.038 tc -0.038 tw 0 -1.231 td (shareholder)tj /t1_1 1 tf 0.086 tw (, actual controller)tj /t1_0 1 tf [( or their)38 ( )]tj 0.025 tc -0.01 tw 0 -1.231 td (respective subsidiaries, or )tj /t1_1 1 tf [(a person who)25 ( )]tj 0.045 tc 0.132 tw 0 -1.231 td [(holds a position in the entity which)45 ( )]tj 0.053 tc 0.183 tw 0 -1.231 td [(has material business dealings and)53 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(the controlling shareholder\(s\), actual)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (controller of such entity)tj /t1_0 1 tf 0 tc (;)tj 0.053 tc 0.184 tw -2.423 -2.462 td [(\()28 (7)28 (\))28 ( )-694.8 (persons )0.5 (who, )0.5 (at )0.5 (any )0.6 (time )0.5 (during )0.5 (the)53 ( )]tj 0.012 tc -0.053 tw 2.423 -1.231 td [(immediately preceding period of one year,)12 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td (have fallen into any of )tj /t1_1 1 tf [(the items no. \(1\))25 ( )]tj 0 tw 0 -1.231 td (to \(6\) listed above)tj /t1_0 1 tf 0 tc (;)tj 0.025 tc -0.025 tw -2.423 -2.462 td (\(8\) )tj /t1_1 1 tf -0.003 tc 0.003 tw 2.423 0 td (other)tj /t1_0 1 tf -0.091 tw ( persons that )tj /t1_1 1 tf [(the laws, administrative)-3 ( )]tj 0.009 tc -0.05 tw 0 -1.231 td [(r)0.5 (eg)0.5 (ul)0.5 (at)0.5 (i)0.5 (on)0.5 (s,)0.5 ( c)0.5 (sr)0.5 (c)0.5 ( r)0.5 (e)0.5 (gu)0.5 (la)0.5 (t)0.5 (io)0.5 (ns)0.5 (, )0.5 (re)0.5 (l)0.5 (ev)0.5 (an)0.5 (t)9 ( )]tj 0.07 tc 0.329 tw 0 -1.231 td [(listing rules or these articles of)70 ( )]tj 0.02 tc -0.02 tw 0 -1.231 td (association)tj /t1_0 1 tf 0 tc 0 tw ( )tj /t1_1 1 tf 0.02 tc -0.02 tw 5.367 0 td (specify)tj /t1_0 1 tf -0.012 tw ( are not independent.)tj et endstream endobj 359 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 78 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 297.8878 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 538.8326 176.189 cm 0 0 m 0 584.004 l s q q 1 0 0 1 56.6929 175.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 175.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 131:)tj 0.024 tc -0.05 tw 0 -2.462 td [(the independent director must be independent.)24 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(unless otherwise provided in the applicable)39 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(laws, regulations and/or the relevant listing)41 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(rules, the following persons may not serve as)25 ( )]tj 0 tw 0 -1.231 td (independent directors:)tj 0.077 tc 0.343 tw 0 -2.462 td [(\()52 (1)52 (\))52 ( )-511.8 (persons )0.5 (holding )0.5 (a )0.5 (position )0.5 (in )0.5 (the)77 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(company or a subsidiary thereof and)48 ( )]tj 0.045 tc 0.135 tw 0 -1.231 td [(their lineal relatives and major social)45 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td [(relations \(the lineal relatives refer to the)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(spouse, parents and children; the major)30 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td [(social relations refer to the brothers and)25 ( )]tj 0.022 tw 0 -1.231 td [(sisters, father-in-law and mother-in-law,)25 ( )]tj -0.007 tw 0 -1.231 td [(daughter-in-law, son-in-law, the spouses)25 ( )]tj 0.044 tc 0.124 tw 0 -1.231 td [(of brothers and sisters, as well as the)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (spouse\222s brothers and sisters\);)tj -0.012 tw -2.423 -2.462 td [(\(2\) )-918.8 (natural person shareholders who directly)25 ( )]tj -0.046 tw 2.423 -1.231 td [(or indirectly hold at least 1 percent of the)25 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(outstanding shares of the company or)42 ( )]tj 0.025 tc -0.041 tw 0 -1.231 td [(who rank among the top ten shareholders)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td (of the company, and their lineal relatives;)tj 0.042 tc 0.113 tw -2.423 -2.462 td [(\()17 (3)17 (\))17 ( )-776.7 (persons )0.5 (who )0.5 (hold )0.5 (positions )0.5 (in )0.5 (entities)42 ( )]tj 0.025 tc 0.05 tw 2.423 -1.231 td [(that directly or indirectly hold at least 5)25 ( )]tj 0.083 tw 0 -1.231 td [(percent of the outstanding shares of the)25 ( )]tj -0.039 tw 0 -1.231 td [(company or that rank among the top five)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(shareholders of the company, and their)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (lineal relatives;)tj 0.029 tw -2.423 -2.462 td [(\(4\) )-877.8 (persons who hold positions in the actual)25 ( )]tj 0.07 tc 0.298 tw 2.423 -1.231 td [(controller of the company and its)70 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (subsidiaries;)tj /t1_1 1 tf 0 tw 18.171 41.846 td (article 119:)tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.462 td [(the independent director must be independent.)24 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(unless otherwise provided in the applicable)39 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(laws, regulations and/or the relevant listing)41 ( )]tj 0.025 tc 0.067 tw 0 -1.231 td [(rules, the following persons may not serve as)25 ( )]tj 0 tw 0 -1.231 td (independent directors:)tj 0.077 tc 0.343 tw 0 -2.462 td [(\()52 (1)52 (\))52 ( )-511.8 (persons )0.5 (holding )0.5 (a )0.5 (position )0.5 (in )0.5 (the)77 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(company or a subsidiary thereof and)47.9 ( )]tj 0.045 tc 0.135 tw 0 -1.231 td [(their lineal relatives and major social)45 ( )]tj 0.025 tc 0.022 tw 0 -1.231 td [(relations \(the lineal relatives refer to the)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(spouse, parents and children; the major)30 ( )]tj 0.025 tc 0.049 tw 0 -1.231 td [(social relations refer to the brothers and)25 ( )]tj 0.022 tw 0 -1.231 td [(sisters, father-in-law and mother-in-law,)25 ( )]tj -0.007 tw 0 -1.231 td [(daughter-in-law, son-in-law, the spouses)25 ( )]tj 0.044 tc 0.124 tw 0 -1.231 td [(of brothers and sisters, as well as the)44 ( )]tj 0.025 tc 0 tw 0 -1.231 td (spouse\222s brothers and sisters\);)tj -0.012 tw -2.423 -2.462 td [(\(2\) )-918.8 (natural person shareholders who directly)25 ( )]tj -0.046 tw 2.423 -1.231 td [(or indirectly hold at least 1 percent of the)25 ( )]tj 0.042 tc 0.11 tw 0 -1.231 td [(outstanding shares of the company or)42 ( )]tj 0.025 tc -0.041 tw 0 -1.231 td [(who rank among the top ten shareholders)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td (of the company, and their lineal relatives;)tj 0.042 tc 0.113 tw -2.423 -2.462 td [(\()17 (3)17 (\))17 ( )-776.7 (persons )0.5 (who )0.5 (hold )0.5 (positions )0.5 (in )0.5 (entities)42 ( )]tj 0.025 tc 0.05 tw 2.423 -1.231 td [(that directly or indirectly hold at least 5)25 ( )]tj 0.083 tw 0 -1.231 td [(percent of the outstanding shares of the)25 ( )]tj -0.039 tw 0 -1.231 td [(company or that rank among the top five)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(shareholders of the company, and their)27 ( )]tj 0.025 tc 0 tw 0 -1.231 td (lineal relatives;)tj 0.071 tc 0.303 tw -2.423 -2.462 td [(\()46 (4)46 (\))46 ( )-557.8 (persons who hold positions in the)71 ( )]tj /t1_1 1 tf 0.008 tc -0.066 tw 2.423 -1.231 td (controlling shareholder,)tj /t1_0 1 tf 0.009 tc -0.067 tw [( a)0.6 (c)0.6 (t)0.5 (u)0.6 (a)0.6 (l)0.5 ( c)0.6 (o)0.6 (n)0.5 (t)0.6 (r)0.5 (o)0.6 (l)0.5 (l)0.6 (e)0.5 (r)9.1 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td (of the company and )tj /t1_1 1 tf -0.038 tw (their)tj /t1_0 1 tf 0.085 tw [( subsidiaries)38 ( )]tj /t1_1 1 tf 0.025 tc 0 tw 0 -1.231 td (and their immediate family members;)tj et endstream endobj 358 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 77 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 297.8878 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 538.8326 192.189 cm 0 0 m 0 568.004 l s q q 1 0 0 1 56.6929 191.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 191.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 130:)tj 0.073 tw 0 -2.462 td [(a person holding the position of independent)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(director shall satisfy the basic conditions set)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (forth below:)tj 0.052 tc 0.181 tw 0 -2.462 td [(\()27 (1)27 (\))27 ( )-698.8 (having the qualifications to hold the)52 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(position of directors of the company)48 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(in accordance with laws, administrative)27 ( )]tj 0.084 tc 0.391 tw 0 -1.231 td [(regulations and these articles of)84 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association;)tj 0.051 tc 0.173 tw -2.423 -2.462 td [(\()26 (2)26 (\))26 ( )-707.8 (having the )0.5 (independence required )0.5 (by)51 ( )]tj 0.022 tc -0.05 tw 2.423 -1.231 td [(r)0.5 (e)0.5 (l)0.5 (e)0.5 (v)0.5 (a)0.5 (n)0.5 (t)0.5 ( )0.5 (l)0.5 (a)0.5 (w)0.5 (s)0.5 (,)0.5 ( )0.5 (a)0.5 (d)0.5 (m)0.5 (i)0.5 (n)0.5 (i)0.5 (s)0.5 (t)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (v)0.5 (e)0.5 ( r)0.5 (e)0.6 (g)0.5 (u)0.5 (la)0.6 (ti)0.5 (o)0.5 (n)0.5 (s)0.5 (,)22 ( )]tj 0.025 tc 0 tw 0 -1.231 td (departmental rules and the listing rules;)tj 0.014 tc -0.05 tw -2.423 -2.462 td [(\()-11 (3)-11 (\))-11 ( )-967.7 (having a basic knowledge of the operation)14.1 ( )]tj 0.038 tc 0.087 tw 2.423 -1.231 td [(of listed companies and being familiar)38 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(with relevant laws, administrative rules,)25 ( )]tj -0.005 tw 0 -1.231 td (regulations and rules )tj /t1_1 1 tf [(\(including but not)25 ( )]tj 0.043 tc 0.119 tw 0 -1.231 td [(limited to the applicable accounting)43 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (standards\))tj /t1_0 1 tf 0 tc 0 tw (;)tj 0.028 tc 0.083 tw -2.423 -2.462 td [(\()3 (4)3 (\))3 ( )-820.8 (having at least five years of experience)28 ( )]tj 0.027 tc 2.423 -1.231 td [(in law, economics, accounting, finance,)27 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(management, non-ferrous metals industry)18 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(o)0.5 (r o)0.5 (t)0.5 (he)0.5 (r wo)0.5 (r)0.5 (k ex)0.5 (pe)0.5 (r)0.5 (ie)0.5 (n)0.5 (c)0.5 (e r)0.5 (e)0.5 (qu)0.5 (i)0.5 (re)0.5 (d fo)0.5 (r)44 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(performing the duties and responsibilities)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of an independent director;)tj 0.064 tc 0.256 tw -2.423 -2.462 td [(\()39 (5)39 (\))39 ( )-611.8 (other conditions stipulated in these)64 ( )]tj 0.025 tc 0 tw 2.423 -1.231 td (articles of association.)tj /t1_1 1 tf 18.171 38.154 td (article 118:)tj /t1_0 1 tf 0.073 tw 0 -2.462 td [(a person holding the position of independent)25 ( )]tj 0.032 tc 0.082 tw 0 -1.231 td [(director shall satisfy the basic conditions set)32 ( )]tj 0.025 tc 0 tw 0 -1.231 td (forth below:)tj 0.052 tc 0.181 tw 0 -2.462 td [(\()27 (1)27 (\))27 ( )-698.8 (having the qualifications to hold the)52 ( )]tj 0.048 tc 0.153 tw 2.423 -1.231 td [(position of directors of the company)48 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(in accordance with laws, administrative)27 ( )]tj 0.084 tc 0.391 tw 0 -1.231 td [(regulations and these articles of)84 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (association;)tj 0.051 tc 0.173 tw -2.423 -2.462 td [(\()26 (2)26 (\))26 ( )-707.8 (having the independence required )0.5 (by)51 ( )]tj /t1_1 1 tf 0.04 tc 0.098 tw 2.423 -1.231 td [(securities regulatory authorities and)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (stock exchange)tj /t1_0 1 tf ( and the listing rules;)tj 0.014 tc -0.05 tw -2.423 -2.462 td [(\()-11 (3)-11 (\))-11 ( )-967.7 (having a basic knowledge of the operation)14 ( )]tj 0.038 tc 0.087 tw 2.423 -1.231 td [(of listed companies and being familiar)38 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(with relevant laws, administrative rules,)25 ( )]tj 0 tw 0 -1.231 td (regulations and rules;)tj 0.028 tc 0.083 tw -2.423 -2.462 td [(\()3 (4)3 (\))3 ( )-820.8 (having at least five years of experience)28 ( )]tj 0.027 tc 2.423 -1.231 td [(in law, economics, accounting, finance,)27 ( )]tj 0.018 tc -0.05 tw 0 -1.231 td [(management, non-ferrous metals industry)18 ( )]tj 0.044 tc 0.122 tw 0 -1.231 td [(o)0.5 (r o)0.5 (t)0.5 (he)0.5 (r wo)0.5 (r)0.5 (k ex)0.5 (pe)0.5 (r)0.5 (ie)0.5 (n)0.5 (c)0.5 (e r)0.5 (e)0.5 (qu)0.5 (i)0.5 (re)0.5 (d fo)0.5 (r)44 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(performing the duties and responsibilities)19 ( )]tj 0.025 tc 0 tw 0 -1.231 td (of an independent director;)tj /t1_1 1 tf 0.058 tc 0.221 tw -2.423 -2.462 td [(\()33 (5)33 (\))33 ( )-652.8 (excelling in virtue, having no bad)58 ( )]tj 0.025 tc -0.009 tw 2.423 -1.231 td (records such as major breach of trust;)tj -0.025 tw -2.423 -2.462 td (\(6\))tj /t1_0 1 tf 0.035 tc 0.083 tw [( )-813.8 (other conditions stipulated under )]tj /t1_1 1 tf -0.035 tw [(laws,)35 ( )]tj 0.069 tc 0.292 tw 2.423 -1.231 td [(administrative regulations, csrc)69 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(regulations, )0.5 (stock )0.5 (exchange )0.5 (business)40 ( )]tj 0.025 tc 0 tw 0 -1.231 td (rules and)tj /t1_0 1 tf ( these articles of association.)tj et endstream endobj 357 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 76 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 297.8878 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 538.8326 96.189 cm 0 0 m 0 664.004 l s q q 1 0 0 1 56.6929 95.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 95.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.035 tc 0.082 tw -26.579 -1.885 td [(\()10 (5)10 (\))10 ( )-814.7 (prior to the holding of a shareholders\222)35 ( )]tj /t1_1 1 tf 0.012 tc -0.012 tw 2.423 -1.231 td (general)tj /t1_0 1 tf -0.054 tw [( meeting at which an independent)11.9 ( )]tj 0.047 tc 0.142 tw 0 -1.231 td [(d)0.5 (ir)0.5 (ec)0.5 (t)0.5 (or)0.5 ( i)0.5 (s to)0.5 ( b)0.5 (e)0.5 ( e)0.5 (le)0.5 (c)0.5 (te)0.5 (d,)0.5 ( i)0.5 (f o)0.5 (th)0.5 (er)0.5 (w)0.5 (is)0.5 (e)47 ( )]tj 0.057 tc 0.213 tw 0 -1.231 td [(provided in the applicable laws and)57 ( )]tj 0.025 tc 0.066 tw 0 -1.231 td [(regulations )0.5 (and/or )0.5 (relevant )0.5 (listing )0.5 (rules,)25 ( )]tj 0.009 tc -0.064 tw 0 -1.231 td (the company shall )tj /t1_1 1 tf -0.009 tw (simultaneously)tj /t1_0 1 tf -0.064 tw [( submit)9 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(the relevant materials on all the nominees)20.1 ( )]tj 0.056 tc -0.056 tw 0 -1.231 td [(t)0.5 (o )]tj /t1_1 1 tf 0.201 tw 1.396 0 td [(t)0.5 (he)0.5 ( st)0.5 (a)0.5 (te)0.5 ( co)0.5 (u)0.5 (nc)0.5 (i)0.5 (l au)0.5 (t)0.5 (h)0.5 (or)0.5 (i)0.5 (ti)0.5 (e)0.5 (s in)56.1 ( )]tj 0.088 tc 0.414 tw -1.396 -1.231 td [(charge of securities, where the)88 ( )]tj 0.025 tc 0.015 tw 0 -1.231 td [(company is located and/or the agency)25 ( )]tj 0.043 tc 0.115 tw 0 -1.231 td [(o)0.5 (f)0.6 ( t)0.5 (h)0.5 (e)0.6 ( c)0.5 (s)0.5 (r)0.6 (c)0.6 ( a)0.6 (n)0.5 (d)]tj /t1_0 1 tf 8.233 0 td [( t)0.5 (h)0.6 (e)0.5 ( s)0.5 (t)0.6 (o)0.5 (c)0.5 (k)0.6 ( e)0.5 (x)0.5 (c)0.6 (h)0.5 (a)0.6 (n)0.5 (g)0.6 (e)43 ( )]tj 0.029 tc 0.082 tw -8.233 -1.231 td [(on which company shares are listed. if)29 ( )]tj 0.083 tw 0 -1.231 td [(the )0.6 (board )0.5 (of )0.5 (directors )0.6 (of )0.6 (the )0.6 (company)29 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(has )0.5 (objections )0.5 (concerning )0.5 (the )0.5 (relevant)40 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(details of a nominee, the company shall)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(additionally submit the written opinion)33 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td [(of the board of directors. the nominees)25 ( )]tj 0.049 tw 0 -1.231 td (against whom )tj /t1_1 1 tf (the csrc)tj /t1_0 1 tf [( has objections)25 ( )]tj 0.062 tc 0.241 tw 0 -1.231 td [(sha)0.5 (ll not be )]tj /t1_1 1 tf [(the)0.5 ( c)0.5 (andida)0.5 (te for)0.5 ( th)0.5 (e)62 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(independent director. at the time the)27 ( )]tj 0.019 tc -0.05 tw 0 -1.231 td [(s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.6 (s)0.5 (\222)0.6 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)0.6 ( )0.5 (m)0.5 (e)0.6 (e)0.6 (t)0.5 (i)0.5 (n)0.6 (g)0.5 ( )0.6 (t)0.5 (o)0.5 ( )0.6 (e)0.5 (l)0.6 (e)0.5 (c)0.6 (t)19 ( )]tj 0.043 tc 0.118 tw 0 -1.231 td [(an independent director is held, the)43 ( )]tj 0.008 tc -0.07 tw 0 -1.231 td [(boa)0.5 (rd of d)0.5 (irec)0.5 (tor)0.5 (s of th)0.5 (e com)0.5 (pany sh)0.5 (all)8 ( )]tj 0.039 tc 0.095 tw 0 -1.231 td [(elaborate on whether the csrc had)39 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(any objections against the candidates)29.1 ( )]tj 0.025 tc 0 tw 0 -1.231 td (for the post of independent director.)tj -0.025 tw 18.171 30.769 td (\(4\) )tj /t1_0 1 tf 0.035 tc 0.082 tw 2.423 0 td [(prior to the holding of a shareholders\222)35.1 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(m)0.5 (e)0.5 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.5 ( )0.5 (a)0.5 (t)0.5 ( )0.5 (w)0.5 (h)0.5 (i)0.5 (c)0.5 (h)0.5 ( )0.5 (a)0.5 (n)0.5 ( )0.5 (i)0.5 (n)0.5 (d)0.5 (e)0.5 (pe)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.5 (t)0.5 ( d)0.6 (ir)0.5 (e)0.5 (c)0.6 (t)0.5 (or)20.1 ( )]tj 0.025 tc 0.018 tw 0 -1.231 td [(is to be elected, if otherwise provided in)25 ( )]tj 0.04 tw 0 -1.231 td (the applicable laws and regulations and/)tj 0.042 tc 0.11 tw 0 -1.231 td [(or relevant listing rules, the company)42 ( )]tj 0.025 tc -0.007 tw 0 -1.231 td [(shall submit the relevant materials on all)25 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(the nominees to the stock exchange on)35 ( )]tj 0.03 tc 0 -1.231 td [(which the company\222s shares are listed.)30 ( )]tj 0.025 tc -0.05 tw 0 -1.231 td [(if the board of directors of the company)25 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(has )0.5 (objections )0.5 (concerning )0.5 (the )0.5 (relevant)40 ( )]tj 0.025 tc 0.028 tw 0 -1.231 td [(details of a nominee, the company shall)25 ( )]tj 0.033 tc 0.083 tw 0 -1.231 td [(additionally submit the written opinion)33 ( )]tj 0.025 tc 0.01 tw 0 -1.231 td (of the board of directors.)tj /t1_1 1 tf 0 tc 0 tw ( )tj /t1_0 1 tf 0.025 tc 0.01 tw 11.279 0 td [(the nominees)25 ( )]tj 0.039 tc 0.092 tw -11.279 -1.231 td (against whom )tj /t1_1 1 tf (the stock exchange )tj /t1_0 1 tf -0.039 tw [(has)39 ( )]tj 0.025 tc 0.061 tw 0 -1.231 td [(objections )0.5 (shall )0.5 (not )]tj /t1_1 1 tf 8.734 0 td [(be )0.5 (proposed )0.5 (to )0.6 (the)25 ( )]tj 0 tw -8.734 -1.231 td (shareholders\222 meeting for election.)tj 0.021 tw -2.423 -2.462 td [(\(5\) )-885.8 (the cumulative voting system shall be)25 ( )]tj 0.02 tc -0.05 tw 2.423 -1.231 td [(adopted for the election of independent)20.1 ( )]tj 0.101 tc 0.505 tw 0 -1.231 td [(directors at the shareholders\222)101.1 ( )]tj 0.037 tc 0.082 tw 0 -1.231 td [(meeting, and the votes casted by the)37 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(minority shareholders shall be counted)21 ( )]tj 0.08 tc 0.362 tw 0 -1.231 td [(and disclosed separately. where)80.1 ( )]tj 0.045 tc 0.13 tw 0 -1.231 td [(conditions allow, the company may)45 ( )]tj 0.046 tc 0.135 tw 0 -1.231 td [(e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.5 ( i)0.5 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.5 (n)0.5 (d)0.5 (e)0.6 (n)0.5 (t)0.5 ( d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.6 (t)0.5 (o)0.5 (r)0.5 (s)0.5 ( t)0.5 (h)0.5 (r)0.5 (o)0.6 (u)0.5 (g)0.5 (h)46 ( )]tj 0.025 tc 0 tw 0 -1.231 td (competitive election.)tj 0.007 tc -0.05 tw -2.423 -2.462 td [(\()-3 (6)-3 (\))-3 ( )-1019.8 (after being elected by the shareholders\222)7 ( )]tj 0.023 tc 0.085 tw 2.423 -1.231 td [(meeting of the company, a candidate)23 ( )]tj 0.024 tc 0.089 tw 0 -1.231 td [(f)0.5 (or)0.5 ( i)0.5 (nd)0.5 (e)0.5 (pe)0.5 (n)0.5 (de)0.5 (nt)0.5 ( d)0.5 (i)0.5 (re)0.5 (c)0.5 (to)0.5 (r)0.5 ( s)0.5 (ha)0.5 (ll)0.5 (,)0.5 ( w)0.5 (it)0.5 (hi)0.5 (n)24 ( )]tj 0.094 tw 0 -1.231 td [(one month )0.5 (after the )0.5 (election, sign the)24 ( )]tj -0.002 tc -0.05 tw 0 -1.231 td [(statement and undertaking of directors,)-2 ( )]tj 0.027 tc 0.109 tw 0 -1.231 td [(which shall be witnessed by a lawyer)27 ( )]tj 0.02 tc 0.082 tw 0 -1.231 td [(and filed with the stock)0.5 ( e)0.5 (xchange)0.5 ( and)20 ( )]tj 0.01 tc -0.014 tw 0 -1.231 td [(the board of directors of the company.)9.9 ( )]tj 0.002 tc -0.05 tw 0 -1.231 td [(independent directors shall warrant that)2.1 ( )]tj 0.021 tc 0.083 tw 0 -1.231 td [(the matters declared in the statement)21 ( )]tj 0.01 tc 0.056 tw 0 -1.231 td [(and undertaking of directors are true,)10 ( )]tj 0.017 tc 0.083 tw 0 -1.231 td [(accurate and complete, and that there)17 ( )]tj 0.034 tc 0.161 tw 0 -1.231 td [(are no false )0.5 (information, )0.5 (misleading)34 ( )]tj 0.061 tc 0.34 tw 0 -1.231 td [(statements )0.5 (or material )0.5 (omissions.)]tj et endstream endobj 34 0 obj <> endobj 35 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <> endobj 38 0 obj <> endobj 382 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 383 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 384 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 385 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 386 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 391 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 75 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 297.8878 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 538.8326 416.189 cm 0 0 m 0 344.004 l s q q 1 0 0 1 56.6929 415.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 415.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.042 tc 0.113 tw -26.579 -1.885 td [(\()17 (4)17 (\))17 ( )-776.7 (if a shareholder alone or shareholders)42 ( )]tj 0.046 tc 0.139 tw 2.423 -1.231 td [(together holding at least 1 percent of)46 ( )]tj 0.025 tc 0.072 tw 0 -1.231 td [(the voting rights in the company or the)25 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(supervisory committee put\(s\) forth an)38 ( )]tj 0.025 tc 0.061 tw 0 -1.231 td [(extempore motion for the election of an)25 ( )]tj 0.029 tc 0.082 tw 0 -1.231 td [(independent director, the written notice)29 ( )]tj 0.025 tc 0.057 tw 0 -1.231 td [(of the intention to nominate a candidate)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(for the position of independent director)28 ( )]tj 0.025 tc 0.037 tw 0 -1.231 td [(and of the nominee indicating his or her)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(willingness to accept the nomination as)27 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(well as relevant written materials and)44 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(commitment on the nominee as mentioned)12 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (in above in item \(1\) )tj /t1_1 1 tf (and \(2\))tj /t1_0 1 tf [( of this article)16.1 ( )]tj 0.014 tc 0 -1.231 td (shall be delivered to the company )tj /t1_1 1 tf (at least)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.033 tc 0.082 tw -17.202 -1.231 td [(15 working days before the date of the)33 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (shareholders\222 )tj /t1_1 1 tf 6.154 0 td (general)tj /t1_0 1 tf 0 tw ( meeting.)tj /t1_1 1 tf -0.025 tw 12.017 18.462 td (\(3\) )tj /t1_0 1 tf 0.042 tc 0.113 tw 2.423 0 td [(if a shareholder alone or shareholders)42 ( )]tj 0.025 tc 0.006 tw 0 -1.231 td [(together holding at least 1 percent of the)25 ( )]tj /t1_1 1 tf 0.034 tc 0.082 tw 0 -1.231 td [(t)0.5 (o)0.5 (ta)0.5 (l)0.5 ( is)0.5 (s)0.5 (u)0.5 (e)0.5 (d s)0.5 (ha)0.5 (r)0.5 (e)0.5 (s)0.5 ( )]tj /t1_0 1 tf [(in)0.5 ( t)0.5 (he)0.5 ( c)0.5 (om)0.5 (p)0.5 (a)0.5 (n)0.5 (y o)0.5 (r)34 ( )]tj 0.03 tc 0 -1.231 td [(the supervis)0.5 (ory commi)0.5 (ttee pu)0.5 (t\(s\) fort)0.5 (h)30 ( )]tj 0.025 tc 0.061 tw 0 -1.231 td [(an extempore motion for the election of)25 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(an independent director, the written notice)12 ( )]tj 0.025 tc 0.057 tw 0 -1.231 td [(of the intention to nominate a candidate)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(for the position of independent director)28 ( )]tj 0.025 tc 0.037 tw 0 -1.231 td [(and of the nominee indicating his or her)25 ( )]tj 0.027 tc 0.083 tw 0 -1.231 td [(willingness to accept the nomination as)27 ( )]tj 0.044 tc 0.123 tw 0 -1.231 td [(well as relevant written materials and)44 ( )]tj 0.012 tc -0.053 tw 0 -1.231 td [(commitment on the nominee as mentioned)12 ( )]tj 0.025 tc 0.043 tw 0 -1.231 td [(in above in item \(1\) of this article shall)25 ( )]tj /t1_1 1 tf 0.042 tc 0.113 tw 0 -1.231 td [(be delivered to the company within)42 ( )]tj 0.049 tc 0.158 tw 0 -1.231 td (a reasonable period before )tj /t1_0 1 tf [(the date)49 ( )]tj 0.038 tc 0.084 tw 0 -1.231 td (of the shareholders\222 meeting)tj /t1_1 1 tf [(, so as to)38 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(enable the company to send or provide)20 ( )]tj 0.066 tc 0.272 tw 0 -1.231 td [(the relevant notice and materials)66 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(to the shareholders not less than 10)43 ( )]tj 0.048 tc 0.151 tw 0 -1.231 td [(trading days before the date of the)48 ( )]tj 0.025 tc 0 tw 0 -1.231 td (shareholders\222 meeting.)tj et endstream endobj 390 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 74 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 297.8878 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 538.8326 336.189 cm 0 0 m 0 424.004 l s q q 1 0 0 1 56.6929 335.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 335.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj 0.049 tc 0.16 tw -26.579 -1.885 td [(\()24 (2)24 (\))24 ( )-722.8 (the nominator\(s\) shall express his/)]tj 0.046 tc 0.135 tw 2.423 -1.231 td [(h)0.5 (e)0.5 (r)0.5 (/t)0.5 (h)0.5 (e)0.5 (i)0.5 (r)0.5 ( op)0.5 (i)0.5 (n)0.5 (io)0.5 (n)0.5 (s)0.5 ( o)0.5 (n t)0.5 (h)0.5 (e)0.5 ( n)0.5 (om)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (\222)0.5 (s)46 ( )]tj 0.025 tc 0.062 tw 0 -1.231 td [(qualifications for holding the position)25.1 ( )]tj 0 tw 0 -1.231 td [(of independent director and his or her)25 ( )]tj 0.041 tc 0.108 tw 0 -1.231 td [(independence; if otherwise provided)41 ( )]tj 0.061 tc 0.24 tw 0 -1.231 td [(in accordance with the applicable)61 ( )]tj 0.036 tc 0.083 tw 0 -1.231 td [(laws )0.5 (and )0.5 (regulations )0.6 (and/or )0.5 (relevant)36 ( )]tj 0.025 tc 0 tw 0 -1.231 td [(listing rules, the nominee shall make a)25 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(public statement to the effect that no)30 ( )]tj 0.025 tc 0.07 tw 0 -1.231 td [(relationship )0.5 (exists )0.5 (between )0.5 (himself )0.5 (or)25 ( )]tj 0.041 tc 0.107 tw 0 -1.231 td [(herself and the company that could)41 ( )]tj 0.03 tc 0.082 tw 0 -1.231 td [(affect his or her making independent)30 ( )]tj 0.025 tc 0 tw 0 -1.231 td (and objective judgments.)tj /t1_0 1 tf 0.056 tc 0.202 tw -2.423 -2.462 td [(\()31 (3)31 (\))31 ( )-673.8 (if )0.5 (the candidate)0.5 ( for the )0.5 (independent)56 ( )]tj 0.039 tc 0.092 tw 2.423 -1.231 td [(director is nominated before the board)39 ( )]tj 0.075 tc 0.332 tw 0 -1.231 td [(meeting is )0.5 (convened, if )0.5 (otherwise)75 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(provided in accordance with provisions in)16 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td (the applicable laws and regulations and/)tj 0.018 tc -0.05 tw 0 -1.231 td [(or the listing rules or other securities laws)18 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(and regulations, the written materials of)25 ( )]tj 0.038 tc 0.085 tw 0 -1.231 td [(the )0.5 (nominee )0.5 (described )0.5 (in )0.5 (item )0.5 (\(1\) )]tj /t1_1 1 tf -0.038 tw 15.514 0 td [(and)38 ( )]tj 0.043 tc -0.043 tw -15.514 -1.231 td (\(2\))tj /t1_0 1 tf 0.12 tw [( of this article shall be announced)43 ( )]tj 0.025 tc -0.012 tw 0 -1.231 td [(together with the resolution of the board)25 ( )]tj 0.049 tc 0.159 tw 0 -1.231 td [(of directors in accordance with such)49.1 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (provisions.)tj /t1_1 1 tf 18.171 13.538 td (\(2\) )tj /t1_0 1 tf 0.056 tc 0.202 tw 2.423 0 td [(if the )0.5 (candidate )0.5 (for the indepe)0.5 (ndent)56 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(director is nominated before the board)39 ( )]tj 0.075 tc 0.332 tw 0 -1.231 td [(meeting is )0.5 (convened, if )0.5 (otherwise)75 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td [(provided in accordance with provisions in)16 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td (the applicable laws and regulations and/)tj 0.018 tc -0.05 tw 0 -1.231 td [(or the listing rules or other securities laws)18 ( )]tj 0.025 tc 0.052 tw 0 -1.231 td [(and regulations, the written materials of)25 ( )]tj -0.007 tw 0 -1.231 td [(the nominee described in item \(1\) of this)25 ( )]tj -0.004 tw 0 -1.231 td [(article shall be announced together with)25 ( )]tj 0.075 tw 0 -1.231 td [(the resolution of the board of directors)25 ( )]tj 0 tw 0 -1.231 td (in accordance with such provisions.)tj et endstream endobj 389 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 73 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 297.8878 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 538.8326 144.189 cm 0 0 m 0 616.004 l s q q 1 0 0 1 56.6929 143.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 143.939 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 129:)tj 0.022 tc -0.05 tw 0 -2.462 td [(the candidates for the company\222s independent)22.1 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(director shall be nominated by the company\222s)25 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(b)0.5 (oa)0.5 (r)0.5 (d)0.5 ( o)0.5 (f di)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (rs)0.5 (,)0.5 ( s)0.5 (up)0.5 (e)0.5 (rv)0.5 (i)0.5 (so)0.5 (r)0.5 (y co)0.5 (m)0.5 (mi)0.5 (t)0.5 (te)0.5 (e)42 ( )]tj 0.025 tc -0.035 tw 0 -1.231 td [(and shareholders who alone or together hold at)25 ( )]tj -0.013 tw 0 -1.231 td [(least 1 percent of the outstanding shares of the)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(company and shall be decided through election)20 ( )]tj 0.025 tc 0 tw 0 -1.231 td (by the shareholders\222 )tj /t1_1 1 tf -0.025 tw (general)tj /t1_0 1 tf 0 tw ( meeting.)tj 0.051 tc 0.171 tw 0 -2.462 td [(\()26 (1)26 (\))26 ( )-709.8 (the consent of the nominee shall be)51 ( )]tj 0.025 tc -0.047 tw 2.423 -1.231 td [(obtained )0.5 (before )0.6 (the )0.5 (nominator )0.5 (nominates)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(him or her for the position of indepe)0.5 (nd)0.5 (ent)20 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(director; the )0.5 (nominator\(s\) )0.5 (shall be fully)26 ( )]tj 0.047 tc 0.148 tw 0 -1.231 td [(aware )0.5 (of )0.5 (such )0.5 (details of )0.5 (the )0.5 (nominee)47 ( )]tj 0.05 tc 0.162 tw 0 -1.231 td [(a)0.5 (s )0.5 (hi)0.5 (s )0.5 (or)0.5 ( h)0.5 (er)0.5 ( o)0.5 (c)0.5 (cu)0.5 (pa)0.5 (t)0.5 (io)0.5 (n,)0.5 ( e)0.5 (du)0.5 (c)0.5 (at)0.5 (io)0.5 (n)0.5 (al)50 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(background, title, career details, all of his)21 ( )]tj 0.018 tc 0 -1.231 td [(or)0.5 ( h)0.5 (e)0.5 (r )0.5 (co)0.5 (nc)0.5 (u)0.5 (rr)0.5 (en)0.5 (t )0.5 (po)0.5 (si)0.5 (ti)0.5 (o)0.5 (ns)0.5 (, e)0.5 (t)0.5 (c.)0.5 (, )0.5 (a)0.5 (nd )0.5 (sh)0.5 (a)0.5 (ll)18 ( )]tj 0.016 tc 0 -1.231 td [(be liable to provide such written materials)16.1 ( )]tj 0.011 tc -0.054 tw 0 -1.231 td [(to the company. the candidate shall make)11.1 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(a)0.5 ( w)0.6 (r)0.5 (i)0.5 (t)0.5 (t)0.5 (e)0.5 (n)0.6 ( c)0.5 (o)0.5 (m)0.5 (m)0.5 (i)0.5 (t)0.5 (m)0.6 (e)0.5 (n)0.5 (t)0.5 ( t)0.5 (o)0.5 ( t)0.6 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.6 (p)0.5 (a)0.5 (n)0.5 (y)0.5 (,)31 ( )]tj 0.025 tc 0.051 tw 0 -1.231 td [(agree to accept the nomination, promise)25 ( )]tj 0.038 tc 0.082 tw 0 -1.231 td [(t)0.5 (ha)0.5 (t th)0.5 (e)0.5 ( p)0.5 (ub)0.5 (li)0.5 (cl)0.5 (y di)0.5 (sc)0.5 (l)0.5 (os)0.5 (ed)0.5 ( inf)0.5 (o)0.5 (rm)0.5 (at)0.5 (i)0.5 (on)38 ( )]tj 0.039 tc 0.095 tw 0 -1.231 td [(about candidates is true and complete,)39 ( )]tj 0.025 tc 0.034 tw 0 -1.231 td [(and to guarantee that they will earnestly)25 ( )]tj 0 tw 0 -1.231 td (perform their duties if being selected.)tj /t1_1 1 tf 18.171 30.769 td (article 117:)tj /t1_0 1 tf 0.022 tc -0.05 tw 0 -2.462 td [(the candidates for the company\222s independent)22.1 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(director shall be nominated by the company\222s)25 ( )]tj 0.042 tc 0.109 tw 0 -1.231 td [(b)0.5 (oa)0.5 (r)0.5 (d)0.5 ( o)0.5 (f di)0.5 (r)0.5 (ec)0.5 (t)0.5 (o)0.5 (rs)0.5 (,)0.5 ( s)0.5 (up)0.5 (e)0.5 (rv)0.5 (i)0.5 (so)0.5 (r)0.5 (y co)0.5 (m)0.5 (mi)0.5 (t)0.5 (te)0.5 (e)42 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(and shareholders who alone or together hold)32 ( )]tj 0.041 tc 0.109 tw 0 -1.231 td (at least 1 percent of the outstanding )tj /t1_1 1 tf -0.041 tw (issued)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.036 tc 0.082 tw -19.624 -1.231 td [(shares of the company and shall be decided)35.9 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td (through election by the shareholders\222 meeting.)tj /t1_1 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.018 tc -0.05 tw -19.624 -1.231 td [(an investor protection agency established by)18 ( )]tj 0.019 tc 0 -1.231 td [(law may publicly request the shareholders to)19 ( )]tj 0.021 tc 0 -1.231 td [(entrust it to exercise their rights to nominate)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (the independent directors on their behalf.)tj /t1_0 1 tf 0.051 tc 0.171 tw 0 -2.462 td [(\()26 (1)26 (\))26 ( )-709.8 (the consent of the nominee shall be)51 ( )]tj 0.025 tc -0.047 tw 2.423 -1.231 td [(obtained )0.5 (before )0.6 (the )0.5 (nominator )0.5 (nominates)25 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(him or her for the position of indepe)0.5 (nd)0.5 (ent)20 ( )]tj 0.026 tc 0.083 tw 0 -1.231 td [(director; the )0.5 (nominator\(s\) )0.5 (shall be fully)26 ( )]tj 0.047 tc 0.148 tw 0 -1.231 td [(aware )0.5 (of )0.5 (such )0.5 (details of )0.5 (the )0.5 (nominee)47 ( )]tj 0.05 tc 0.162 tw 0 -1.231 td [(a)0.5 (s )0.5 (hi)0.5 (s )0.5 (or)0.5 ( h)0.5 (er)0.5 ( o)0.5 (c)0.5 (cu)0.5 (pa)0.5 (t)0.5 (io)0.5 (n,)0.5 ( e)0.5 (du)0.5 (c)0.5 (at)0.5 (io)0.5 (n)0.5 (al)50 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(background, title, career details, all of)39 ( )]tj 0.025 tc 0.013 tw 0 -1.231 td [(his or her concurrent )0.5 (positions,)]tj /t1_1 1 tf [( whether)25 ( )]tj 0.073 tw 0 -1.231 td [(he or she has a major breach of trust)25 ( )]tj 0.042 tc 0.111 tw 0 -1.231 td (and other records of bad behaviors,)tj /t1_0 1 tf 0 tc 0 tw 17.202 0 td ( )tj 0.025 tc 0.047 tw -17.202 -1.231 td (etc., and)tj /t1_1 1 tf [( comment on the fulfilment of)25 ( )]tj -0.036 tw 0 -1.231 td [(the independence and other conditions)25 ( )]tj 0.054 tc 0.193 tw 0 -1.231 td [(for being an independent director.)54 ( )]tj 0.082 tc 0.374 tw 0 -1.231 td [(candidates shall make a public)82 ( )]tj 0.046 tc 0.137 tw 0 -1.231 td [(statement on their fulfilment of the)46.1 ( )]tj 0.055 tc 0.196 tw 0 -1.231 td [(independence and other conditions)55 ( )]tj 0.054 tc 0.193 tw 0 -1.231 td [(for being an independent director.)54 ( )]tj /t1_0 1 tf 0.062 tc 0.24 tw 0 -1.231 td [(t)0.5 (h)0.5 (e)0.6 ( c)0.5 (a)0.5 (n)0.6 (d)0.5 (i)0.5 (d)0.5 (a)0.5 (t)0.6 (e)0.5 ( s)0.5 (h)0.5 (a)0.6 (l)0.5 (l)0.5 ( m)0.5 (a)0.6 (k)0.5 (e)0.5 ( a)0.6 ( w)0.5 (r)0.5 (i)0.6 (t)0.5 (t)0.5 (e)0.5 (n)62 ( )]tj 0.039 tc 0.095 tw 0 -1.231 td [(commitment to the company, agree to)39 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(accept the nomination, promise that the)27 ( )]tj 0.055 tc 0.197 tw 0 -1.231 td [(publicly )0.5 (disclosed )0.5 (information )0.6 (about)55 ( )]tj 0.031 tc 0.083 tw 0 -1.231 td [(candidates is true and complete, and to)31 ( )]tj 0.017 tc -0.05 tw 0 -1.231 td [(guarantee that they will earnestly perform)17 ( )]tj 0.025 tc 0 tw 0 -1.231 td (their duties if being selected.)tj et endstream endobj 388 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 72 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 411.189 cm 0 0 m 0 349.004 l s q q 1 0 0 1 297.8878 411.189 cm 0 0 m 0 349.004 l s q q 1 0 0 1 538.8326 411.189 cm 0 0 m 0 349.004 l s q q 1 0 0 1 56.6929 410.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 46.1851 cm 0 0 m 0 364.504 l s q q 1 0 0 1 297.8878 410.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 46.1851 cm 0 0 m 0 364.504 l s q q 1 0 0 1 538.8326 46.1851 cm 0 0 m 0 364.504 l s q q 1 0 0 1 56.6929 45.9351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 45.9351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf 0.035 tc 0.082 tw -26.579 -1.846 td [(if the resignation of a)0.5 (n ind)0.5 (epe)0.5 (ndent director)35 ( )]tj 0.025 tc 0.014 tw 0 -1.192 td [(causes the number of independent directors or)25 ( )]tj 0.048 tw 0 -1.192 td [(the number of occupied seats on the board of)25 ( )]tj -0.023 tw 0 -1.192 td [(directors to fall below the statutory minimum,)25 ( )]tj 0.063 tc 0.251 tw 0 -1.192 td [(the incumbent director shall continue to)63 ( )]tj 0.039 tc 0.096 tw 0 -1.192 td [(perform his or her duties as an independent)39 ( )]tj 0.014 tc -0.05 tw 0 -1.192 td [(director in accordance with laws, administrative)14 ( )]tj 0.03 tc 0.082 tw 0 -1.192 td [(r)0.5 (e)0.5 (g)0.5 (u)0.5 (l)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 (s)0.5 ( a)0.5 (n)0.5 (d)0.5 ( t)0.5 (h)0.5 (e)0.5 (s)0.5 (e)0.5 ( a)0.5 (r)0.5 (t)0.5 (i)0.5 (c)0.5 (l)0.5 (e)0.5 (s)0.5 ( o)0.5 (f)0.5 ( a)0.5 (s)0.5 (s)0.5 (o)0.5 (c)0.5 (i)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)30 ( )]tj 0.048 tc 0.149 tw 0 -1.192 td [(until the incoming director a)0.5 (ssume)0.5 (s his or)48 ( )]tj 0.049 tc 0.156 tw 0 -1.192 td [(her position. the board of directors shall)49 ( )]tj 0.161 tw 0 -1.192 td (convene a shareholders\222 )tj /t1_1 1 tf -0.049 tw (general)tj /t1_0 1 tf 0.161 tw [( meeting)49 ( )]tj 0.025 tc 0.023 tw 0 -1.192 td [(within two months to re-elect the independent)25 ( )]tj 0.044 tc 0.121 tw 0 -1.192 td [(d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)0.6 (s)0.5 (;)0.5 ( i)0.6 (f)0.5 ( t)0.5 (h)0.5 (e)0.6 ( b)0.6 (o)0.5 (a)0.6 (r)0.5 (d)0.5 ( o)0.5 (f)0.6 ( d)0.6 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 ( f)0.6 (a)0.5 (i)0.6 (l)0.5 (s)0.5 ( t)0.5 (o)44 ( )]tj 0.024 tc -0.05 tw 0 -1.192 td (convene a shareholders\222 )tj /t1_1 1 tf -0.024 tw (general)tj /t1_0 1 tf -0.05 tw [( meeting, the)24 ( )]tj 0.036 tc 0.083 tw 0 -1.192 td [(independent directors may not perform their)36 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (duties.)tj /t1_1 1 tf 0.055 tc 0.194 tw 0 -2.385 td [(e)0.5 (x)0.5 (c)0.6 (e)0.5 (p)0.5 (t)0.6 ( i)0.6 (n)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.6 (i)0.5 (r)0.5 (c)0.6 (u)0.5 (m)0.5 (s)0.5 (t)0.5 (a)0.6 (n)0.5 (c)0.5 (e)0.5 ( s)0.6 (p)0.5 (e)0.5 (c)0.5 (i)0.6 (f)0.5 (i)0.5 (e)0.5 (d)0.6 ( i)0.5 (n)55.1 ( )]tj 0.061 tc 0.238 tw 0 -1.192 td [(the preceding paragraphs, a director\222s)61 ( )]tj 0.043 tc 0.117 tw 0 -1.192 td [(resignation shall be effective upon his or)43 ( )]tj 0.025 tc 0.041 tw 0 -1.192 td [(her )0.6 (written )0.5 (resignation )0.5 (being )0.6 (served )0.5 (on )0.6 (the)25 ( )]tj 0 tw 0 -1.192 td (board of directors.)tj -0.025 tw 20.594 25.038 td (\(2\) )tj /t1_0 1 tf 0.056 tc 0.202 tw 2.423 0 td [(if )0.6 (the )0.6 (res)0.5 (ignati)0.5 (on )0.5 (of)0.5 ( )0.5 (an)0.5 ( )0.5 (inde)0.5 (pende)0.5 (nt)56 ( )]tj 0.012 tc -0.051 tw 0 -1.192 td [(director causes the number of independent)12 ( )]tj 0.025 tc -0.049 tw 0 -1.192 td [(directors or the number of occupied seats)25 ( )]tj 0.014 tc -0.05 tw 0 -1.192 td [(on the board of directors to fall below the)14 ( )]tj 0.007 tc -0.071 tw 0 -1.192 td [(statutory minimum, the incumbent director)7.1 ( )]tj 0.019 tc -0.05 tw 0 -1.192 td [(shall continue to perform his or her duties)19 ( )]tj 0.025 tc -0.015 tw 0 -1.192 td [(as an independent director in accordance)25 ( )]tj 0.052 tc 0.181 tw 0 -1.192 td [(with laws, administrative regulations)52 ( )]tj 0.038 tc 0.088 tw 0 -1.192 td [(and these articles of association until)38 ( )]tj 0.025 tc 0.001 tw 0 -1.192 td [(the incoming director assumes his or her)25 ( )]tj 0.041 tc 0.105 tw 0 -1.192 td [(position. the board of directors shall)41 ( )]tj 0.025 tc 0.015 tw 0 -1.192 td [(convene )0.5 (a )0.5 (shareholders\222 )0.5 (meeting )0.5 (within)25 ( )]tj 0.033 tc 0.082 tw 0 -1.192 td [(two months to re-elect the independent)33 ( )]tj 0.025 tc 0.058 tw 0 -1.192 td [(directors; if the board of directors fails)25 ( )]tj 0.018 tw 0 -1.192 td [(to convene a shareholders\222 meeting, the)25 ( )]tj 0.035 tc 0.083 tw 0 -1.192 td [(independent directors may not perform)35 ( )]tj 0.025 tc 0 tw 0 -1.192 td (their duties.)tj -23.016 -7.808 td (article 128:)tj -0.038 tw 0 -2.385 td [(the independent director shall loyally perform)25 ( )]tj 0.002 tw 0 -1.192 td [(his )0.5 (or )0.6 (her )0.5 (duties, )0.5 (safeguard )0.5 (the )0.6 (interests )0.5 (of )0.5 (the)25 ( )]tj 0.005 tw 0 -1.192 td [(company )0.5 (and )0.6 (especially )0.6 (pay )0.5 (attention )0.6 (that )0.6 (the)25 ( )]tj 0.032 tc 0.082 tw 0 -1.192 td [(l)0.5 (a)0.6 (w)0.5 (f)0.5 (u)0.5 (l)0.6 ( r)0.5 (i)0.5 (g)0.5 (h)0.5 (t)0.6 (s)0.5 ( a)0.5 (n)0.5 (d)0.6 ( i)0.5 (n)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (s)0.6 (t)0.5 (s)0.5 ( o)0.5 (f)0.5 ( t)0.5 (h)0.5 (e)0.5 ( c)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.6 (n)0.5 (y)0.5 (\222)0.5 (s)32 ( )]tj 0.025 tc 0 tw 0 -1.192 td (shareholders of public shares are not harmed.)tj 0.06 tw 0 -11.923 td [(the independent director shall perform his or)25 ( )]tj 0.027 tc 0.083 tw 0 -1.192 td [(her )0.5 (duties )0.5 (and )0.5 (responsibilities )0.5 (independently,)27 ( )]tj 0.099 tc 0.485 tw 0 -1.192 td [(wi)0.5 (thout i)0.5 (nterfe)0.5 (renc)0.5 (e fr)0.5 (om t)0.5 (he ma)0.5 (jor)99 ( )]tj 0.034 tc 0.082 tw 0 -1.192 td [(shareholder\(s\) or the actual controller of the)34 ( )]tj 0.025 tc 0.051 tw 0 -1.192 td [(company, or other entities or individuals that)25 ( )]tj -0.016 tw 0 -1.192 td [(have a material interest with the company and)25 ( )]tj 0.017 tc -0.05 tw 0 -1.192 td (its major shareholder\(s\) or the actual controller.)tj /t1_1 1 tf 0.025 tc 0 tw 20.594 26.231 td (article 116:)tj /t1_0 1 tf 0.024 tc -0.05 tw 0 -2.385 td (the independent directors)tj /t1_1 1 tf [( have the obligation)24 ( )]tj 0.014 tc 0 -1.192 td [(to act in good faith and due diligence towards)14.1 ( )]tj 0.02 tc 0 -1.192 td [(the company and all of its shareholders, and)20 ( )]tj 0.025 tc -0.034 tw 0 -1.192 td [(shall perform their duties conscientiously in)25 ( )]tj 0.012 tc -0.051 tw 0 -1.192 td [(accordance with the requirements of relevant)12 ( )]tj 0.008 tc -0.066 tw 0 -1.192 td [(laws, )0.6 (regulations, )0.6 (rules, )0.5 (normative )0.5 (documents)8 ( )]tj 0.025 tc 0.079 tw 0 -1.192 td [(and the articles of association, play a role)25 ( )]tj 0.08 tw 0 -1.192 td [(in decision-making, supervision, check and)25 ( )]tj 0.021 tc -0.05 tw 0 -1.192 td [(balance, and professional consultation in the)21 ( )]tj 0.034 tc 0.082 tw 0 -1.192 td [(board of directors, so as to safeguard the)34 ( )]tj 0.02 tc -0.05 tw 0 -1.192 td [(overall interests of the company and protect)20 ( )]tj 0.058 tc 0.215 tw 0 -1.192 td [(the legitimat)0.5 (e intere)0.5 (sts of the minority)58 ( )]tj 0.025 tc -0.025 tw 0 -1.192 td (shareholders.)tj /t1_0 1 tf 0.06 tw 0 -2.385 td [(the independent director shall perform his or)25 ( )]tj 0.027 tc 0.083 tw 0 -1.192 td [(her )0.5 (duties )0.5 (and )0.5 (responsibilities )0.5 (independently,)27 ( )]tj 0.099 tc 0.485 tw 0 -1.192 td [(wi)0.5 (thout i)0.5 (nterf)0.5 (erenc)0.5 (e fr)0.5 (om t)0.5 (he ma)0.5 (jor)99 ( )]tj 0.034 tc 0.082 tw 0 -1.192 td [(shareholder\(s\) or the actual controller of the)34 ( )]tj 0.025 tc 0.051 tw 0 -1.192 td [(company, or other entities or individuals that)25 ( )]tj -0.016 tw 0 -1.192 td [(have a material interest with the company and)25 ( )]tj 0.017 tc -0.05 tw 0 -1.192 td (its major shareholder\(s\) or the actual controller.)tj et endstream endobj 387 0 obj <>stream bt 0 0 0 1 k /perceptual ri /gs0 gs /t1_0 1 tf 0.025 tc 12 0 0 12 281.8878 18.7502 tm (\226 71 \226)tj et 0 0 0 1 k 0.5 w /gs1 gs q 1 0 0 1 56.6929 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 297.8878 784.9469 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 538.8326 760.693 cm 0 0 m 0 24.004 l s q q 1 0 0 1 56.6929 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 760.443 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 297.8878 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 538.8326 592.189 cm 0 0 m 0 168.004 l s q q 1 0 0 1 56.6929 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 56.9429 55.6851 cm 0 0 m 0 536.004 l s q q 1 0 0 1 297.8878 591.939 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 55.6851 cm 0 0 m 0 536.004 l s q q 1 0 0 1 538.8326 55.6851 cm 0 0 m 0 536.004 l s q q 1 0 0 1 56.6929 55.4351 cm 0 0 m 241.195 0 l s q q 1 0 0 1 297.8878 55.4351 cm 0 0 m 241.195 0 l s q bt /gs0 gs /t1_1 1 tf 11.7 0 0 13 135.4129 766.1122 tm (original article)tj 20.357 0 td (amended article)tj /t1_0 1 tf -26.579 -1.885 td (article 126:)tj 0.043 tc 0.116 tw 0 -2.462 td [(subject to relevant laws and administrative)43 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td (regulations, the shareholders\222 )tj /t1_1 1 tf -0.013 tw (general)tj /t1_0 1 tf -0.05 tw [( meeting)12.9 ( )]tj 0.058 tc 0.218 tw 0 -1.231 td [(may dismiss any director by an ordinary)58 ( )]tj 0.025 tc 0.047 tw 0 -1.231 td [(resolution \(without prejudice to any claim for)25 ( )]tj 0.022 tc -0.05 tw 0 -1.231 td [(damages that such director may have under any)22 ( )]tj 0.025 tc 0.078 tw 0 -1.231 td [(contract\) before the end of his or her term of)25 ( )]tj -0.025 tw 0 -1.231 td (office.)tj /t1_1 1 tf 0 tw 20.594 9.846 td (article 114:)tj /t1_0 1 tf 0.043 tc 0.116 tw 0 -2.462 td [(subject to relevant laws and administrative)43 ( )]tj 0.041 tc 0.105 tw 0 -1.231 td [(regulations, the shareholders\222 meeting may)41 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (remove)tj /t1_0 1 tf -0.004 tw [( any director by an ordinary resolution)25 ( )]tj 0.034 tc 0.082 tw 0 -1.231 td [(\(wi)0.5 (thout pre)0.5 (judice)0.5 ( to any c)0.5 (laim fo)0.5 (r dama)0.5 (ges)34 ( )]tj 0.02 tc -0.05 tw 0 -1.231 td [(t)0.5 (h)0.5 (a)0.6 (t)0.5 ( )0.5 (s)0.5 (u)0.5 (c)0.5 (h)0.5 ( )0.6 (d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (o)0.6 (r)0.5 ( )0.5 (m)0.5 (a)0.5 (y)0.5 ( )0.5 (h)0.5 (a)0.6 (v)0.5 (e)0.5 ( )0.5 (u)0.5 (n)0.5 (d)0.6 (e)0.5 (r)0.5 ( )0.5 (a)0.5 (n)0.6 (y )0.6 (c)0.5 (o)0.5 (n)0.5 (t)0.5 (r)0.5 (a)0.6 (c)0.5 (t)0.5 (\))20 ( )]tj 0.024 tc 0 -1.231 td (before the end of his or her term of office)tj /t1_1 1 tf [(, with)24 ( )]tj 0.04 tc 0.1 tw 0 -1.231 td [(effective from the )0.5 (date )0.5 (of )0.5 (such resolution)40 ( )]tj 0.025 tc -0.025 tw 0 -1.231 td (made)tj /t1_0 1 tf 0 tc 0 tw (.)tj 0.025 tc -20.594 -1.885 td (article 127:)tj 0.018 tw 0 -2.462 td [(directors )0.5 (may tender )0.5 (their resignations )0.5 (before)25 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(the expiration of their terms of office. to resign,)13 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td [(a director shall submit a written resignation to)25 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(the board of directors. the independent director)10 ( )]tj 0.052 tc 0.178 tw 0 -1.231 td [(provide information on any circumstances)52 ( )]tj 0.065 tc 0.264 tw 0 -1.231 td [(related )0.5 (to )0.5 (his )0.5 (or )0.5 (her )0.5 (resignation )0.5 (or )0.5 (any)65 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td [(circumstances to which he or she believes the)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(attention of the company and its cre)0.5 (ditors)0.5 ( must)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (be drawn.)tj 0.01 tc -0.059 tw 0 -11.077 td [(if the )0.5 (resignation of )0.5 (a director causes the )0.5 (number)10 ( )]tj 0.025 tc 0.014 tw 0 -1.231 td [(of occupied seats on the board of directors to)25 ( )]tj 0.032 tc 0.083 tw 0 -1.231 td [(fall below the statutory minimum, his or her)32 ( )]tj 0.025 tc 0.029 tw 0 -1.231 td [(written resignation shall enter into effect only)25 ( )]tj 0.015 tc -0.05 tw 0 -1.231 td [(upon the new director taking up the vacancy left)15 ( )]tj 0.011 tc -0.055 tw 0 -1.231 td [(by his or her resignation. the board of directors)11 ( )]tj 0.028 tc 0.082 tw 0 -1.231 td [(shall convene an extraordinary shareholders\222)28 ( )]tj /t1_1 1 tf 0.025 tc -0.025 tw 0 -1.231 td (general)tj /t1_0 1 tf -0.027 tw [( )0.6 (meeting )0.5 (as )0.5 (soon )0.6 (as )0.5 (possible )0.5 (to )0.5 (elect )0.5 (a)25 ( )]tj 0.011 tc -0.058 tw 0 -1.231 td [(d)0.5 (i)0.5 (r)0.5 (e)0.5 (c)0.5 (t)0.5 (or)0.6 ( t)0.5 (o)0.5 ( f)0.5 (i)0.5 (l)0.5 (l )0.5 (t)0.5 (he)0.6 ( v)0.5 (a)0.5 (c)0.5 (a)0.5 (n)0.5 (c)0.5 (y)0.5 ( l)0.5 (e)0.5 (f)0.5 (t)0.5 ( b)0.5 (y)0.5 ( t)0.5 (h)0.5 (e)0.5 ( r)0.5 (e)0.5 (s)0.5 (i)0.5 (g)0.5 (n)0.5 (a)0.5 (t)0.5 (io)0.5 (n)11 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (of the director. until the shareholders\222 )tj /t1_1 1 tf -0.016 tw (general)tj /t1_0 1 tf 0 tc 0 tw 19.624 0 td ( )tj 0.025 tc 0.056 tw -19.624 -1.231 td [(meeting )0.5 (has passed a )0.5 (resolution on )0.5 (electing )0.5 (a)25 ( )]tj 0.028 tc 0.083 tw 0 -1.231 td [(director, the powers of the resigning director)28 ( )]tj 0.025 tc 0.009 tw 0 -1.231 td [(and the remaining directors shall be subject to)25 ( )]tj 0 tw 0 -1.231 td (reasonable restrictions.)tj /t1_1 1 tf 20.594 39.385 td (article 115:)tj /t1_0 1 tf 0.018 tw 0 -2.462 td [(directors )0.5 (may tender )0.5 (their resignations )0.5 (before)25 ( )]tj 0.013 tc -0.05 tw 0 -1.231 td [(the expiration of their terms of office. to resign,)13 ( )]tj 0.025 tc 0.005 tw 0 -1.231 td [(a director shall submit a written resignation to)25 ( )]tj 0.01 tc -0.061 tw 0 -1.231 td [(the board of directors. the independent director)10 ( )]tj 0.052 tc 0.178 tw 0 -1.231 td [(provide information on any circumstances)52 ( )]tj 0.065 tc 0.264 tw 0 -1.231 td [(related )0.5 (to )0.5 (his )0.5 (or )0.5 (her )0.5 (resignation )0.5 (or )0.5 (any)65 ( )]tj 0.025 tc 0.04 tw 0 -1.231 td [(circumstances to which he or she believes the)25 ( )]tj 0.021 tc -0.05 tw 0 -1.231 td [(attention of the company and its cre)0.5 (ditors)0.5 ( must)21 ( )]tj 0.025 tc 0 tw 0 -1.231 td (be drawn.)tj /t1_1 1 tf 0.078 tc 0.351 tw 0 -2.462 td [(when a director resigns, his or her)78 ( )]tj 0.043 tc 0.117 tw 0 -1.231 td [(resignation shall be effective upon his or)43 ( )]tj 0.04 tc 0.099 tw 0 -1.231 td [(her written resignation being received by)40 ( )]tj 0.035 tc 0.082 tw 0 -1.231 td [(the company. however, the director shall)35 ( )]tj 0.025 tc 0.007 tw 0 -1.231 td [(continue to perform his or her duties under)25 ( )]tj 0 tw 0 -1.231 td (the following circumstances:)tj -0.025 tw 0 -2.462 td (\(1\) )tj /t1_0 1 tf -0.021 tw 2.423 0 td [(if the resignation of a director causes the)25 ( )]tj 0.031 tc 0.082 tw 0 -1.231 td [(n)0.5 (u)0.5 (m)0.5 (be)0.5 (r)0.5 ( o)0.5 (f)0.5 ( oc)0.5 (c)0.5 (u)0.5 (p)0.5 (i)0.5 (e)0.5 (d s)0.5 (e)0.5 (a)0.5 (t)0.5 (s)0.5 ( o)0.5 (n t)0.5 (h)0.5 (e)0.5 ( b)0.5 (oa)0.5 (r)0.5 (d)31 ( )]tj 0.035 tc 0.083 tw 0 -1.231 td [(of directors to fall below the statutory)35 ( )]tj 0.016 tc -0.05 tw 0 -1.231 td (minimum, such director )tj /t1_1 1 tf [(shall continue to)16 ( )]tj 0.025 tc -0.043 tw 0 -1.231 td (perform his or her duties)tj /t1_0 1 tf [(. the board of)25 ( )]tj -0.011 tw 0 -1.231 td [(directors )0.5 (shall )0.5 (convene )0.5 (an )0.5 (extraordinary)25 ( )]tj 0.012 tc -0.051 tw 0 -1.231 td [(shareholders\222 meeting as soon as possible)12 ( )]tj 0.025 tc 0.016 tw 0 -1.231 td [(to elect a director to fill the vacancy left)25 ( )]tj 0.027 tc 0.082 tw 0 -1.231 td [(by the resignation of the director. until)27 ( )]tj 0.045 tc 0.131 tw 0 -1.231 td [(the shareholders\222 meeting has passed)45 ( )]tj 0.039 tc 0.092 tw 0 -1.231 td [(a )0.6 (resolution )0.5 (on )0.5 (electing )0.5 (a )0.5 (director, )0.5 (the)39 ( )]tj 0.025 tc 0.048 tw 0 -1.231 td [(powers of the resigning director and the)25 ( )]tj 0.039 tc 0.094 tw 0 -1.231 td [(remaining )0.5 (directors )0.5 (shall )0.6 (be )0.6 (subject )0.6 (to)39 ( )]tj 0.025 tc 0 tw 0 -1.231 td (reasonable restrictions.)tj et endstream endobj 377 0 obj </lastmodified/numberofpageitemsinpage 1/numberofpages 1/originaldocumentid