%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-04-10T16:02:44+08:00
2018-04-10T16:02:44+08:00
2018-04-10T16:02:44+08:00
Adobe InDesign CC 2017 (Windows)
uuid:abc10e33-45a9-4bd4-bd86-8dad5c0c867f
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:2691faa2-d11c-9242-9dc1-d6b3f5a12715
proof:pdf
xmp.iid:c339949e-8a80-3d4c-bc2a-b284b95accfb
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2018-04-10T16:02:44+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
20 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 3 \226)Tj
13 0 3.4833 13 55.3588 776.3179 Tm
(Registered Address:)Tj
13 0 0 13 56.6929 760.3179 Tm
(Block 3, Nangang High Technology Production Base)Tj
0 -1.231 TD
(Harbin, Heilongjiang Province,)Tj
T*
(The People\222s Republic of China)Tj
13 0 3.4833 13 55.3588 696.3179 Tm
(Correspondence Address:)Tj
13 0 0 13 56.6929 680.3179 Tm
(1399 Chuangxinyi Road, Songbei District,)Tj
T*
(Harbin, Heilongjiang Province, )Tj
T*
(The People\222s Republic of China)Tj
-0.025 Tw 11 0 2.9474 11 55.564 620.3179 Tm
(Notes:)Tj
0.036 Tc 0.072 Tw 11 0 0 11 56.6929 592.3179 Tm
[(1)11 (.)11 ( )-1419 (For)11 ( )0.5 (the)11.1 ( )0.5 (purpose)11 ( )0.5 (of)11 ( )0.5 (determining)10.9 ( )0.6 (Shareholders\222)11 ( )0.5 (entitlement)11 ( )0.5 (to)11 ( )0.5 (attend)11 ( )0.5 (and)10.9 ( )0.6 (vote)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (AGM,)10.9 ( )0.5 (the)11 ( )]TJ
0.025 Tc 0.077 Tw 2.577 -1.273 Td
(register of members of the Company will be closed from Wednesday, 25 Apr\
il 2018 to Friday, )Tj
0.03 Tw 0 -1.273 TD
(25 May 2018 \(both days inclusive\), during which period no transfer of \
shares will be registered. )Tj
0.048 Tw 0 -1.273 TD
(Shareholders whose names appear on the register before book closure shal\
l be entitled to attend )Tj
0.026 Tc 0.082 Tw T*
[(and)1 ( )0.5 (vote)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (AGM.)1 ( )0.5 (Persons)1 ( )0.5 (buying)1 ( )0.5 (shares)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.6 (Company)0.9 ( )0.5 (during)1 ( )0.5 (book)1 ( )0.5 (closure)1.1 ( )0.5 (shall)1 ( )0.5 (not)1 ( )0.5 (be)1 ( )]TJ
0.025 Tc 0.042 Tw T*
(entitled to attend and vote at the AGM. In order to be qualified for att\
ending the AGM, all duly )Tj
0.081 Tw 0 -1.273 TD
(completed transfer documents together with the relevant share certificat\
es must be lodged with )Tj
0.032 Tc 0.076 Tw 0 -1.273 TD
[(Hong)7 ( )0.5 (Kong)7 ( )0.5 (Registrars)7 ( )0.5 (Limited,)7 ( )0.5 (the)7 ( )0.6 (Company\222s)7.1 ( )0.5 (share)7 ( )0.5 (registrar)7 ( )0.5 (in)7 ( )0.5 (Hong)7 ( )0.5 (Kong,)7 ( )0.5 (at)7 ( )0.5 (Shops)7 ( )0.5 (1)7 (7)7 (1)7 (2)7 (\226)7 ( )]TJ
0.025 Tc 0.005 Tw 0 -1.273 TD
(1716, 17th Floor, Hopewell Centre, 183 Queen\222s Road East, Wan Chai,Ho\
ng Kong not later than )Tj
0 Tw 0 -1.273 TD
(4:30 p.m. on Tuesday, 24 April 2018.)Tj
0.022 Tw -2.577 -2.545 Td
[(2. )-1480 (For the purpose )0.5 (of determining )0.5 (Shareholders\222 )0.5 (entitlement )0.5 (to the 2017 final dividend, )0.5 (the register )]TJ
0.025 Tw 2.577 -1.273 Td
(of members of the Company will be closed from Monday, 11 June 2018 to Fr\
iday, 15 June 2018 )Tj
0.041 Tw T*
(\(both days inclusive\), during which period no transfer of shares will \
be registered. Shareholders )Tj
0.002 Tw T*
[(whose names )0.5 (appear on the register )0.5 (of members as )0.5 (at Monday, 11 June 2018 are qualified )0.5 (for the )]TJ
0.024 Tw 0 -1.273 TD
(2017 final dividend which will be paid on Wednesday, 25 July 2018. In or\
der to be qualified for )Tj
0.068 Tw 0 -1.273 TD
(the 2017 final dividend, all duly completed transfer documents together \
with the relevant share )Tj
0.083 Tw T*
[(certificates )0.5 (must )0.5 (be )0.6 (lodged )0.6 (with )0.6 (Hong )0.5 (Kong )0.5 (Registrars )0.5 (Limited, )0.5 (the )0.5 (Company\222s )0.5 (share )0.5 (registrar )]TJ
0.024 Tw T*
(in Hong Kong, at Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Qu\
een\222s Road East, Wan )Tj
0 Tw 0 -1.273 TD
(Chai, Hong Kong not later than 4: 30 p.m. on Friday, 8 June 2018.)Tj
0.059 Tc 0.07 Tw -2.577 -2.545 Td
[(3)34 (.)34 ( )-1397.9 (Shareholders)12.2 ( intending)12.3 ( to)12.2 ( attend)12.3 ( the)12.3 ( AGM)12.3 ( shall)12.3 ( give)12.2 ( written)12.2 ( reply)12.2 ( to)12.3 ( the)12.3 ( Company)12.3 ( at)12.3 ( its)34.1 ( )]TJ
0.025 Tc 0 Tw 2.577 -1.273 Td
(correspondence address by 5:00 p.m. on Friday, 4 May 2018.)Tj
0.049 Tc 0.07 Tw -2.577 -2.545 Td
[(4)24 (.)24 ( )-1408 (Any)12.4 ( Shareholder)12.5 ( entitled)12.4 ( to)12.5 ( attend)12.4 ( and)12.5 ( vote)12.5 ( at)12.4 ( the)12.5 ( AGM)12.5 ( is)12.4 ( entitled)12.5 ( to)12.5 ( appoint)12.4 ( one)12.5 ( or)12.5 ( more)24 ( )]TJ
0.025 Tc 0 Tw 2.577 -1.273 Td
(persons \(whether a Shareholder or not\) as his/her proxy to attend and \
vote on his/her behalf.)Tj
0.064 Tc 0.07 Tw -2.577 -2.545 Td
[(5)39 (.)39 ( )-1393 (To)12.6 ( be)12.6 ( valid,)12.6 ( the)12.6 ( form)12.6 ( of)12.6 ( proxy,)12.5 ( together)12.5 ( with)12.6 ( a)12.6 ( notarially)12.6 ( certified)12.6 ( power)12.6 ( of)12.6 ( attorney)12.6 ( or)39 ( )]TJ
0.049 Tc 2.577 -1.273 Td
[(other)12.7 ( document)12.7 ( of)12.7 ( authority,)12.7 ( if)12.7 ( any,)12.7 ( under)12.7 ( which)12.7 ( the)12.7 ( form)12.7 ( is)12.7 ( signed,)12.7 ( must)12.7 ( be)12.7 ( lodged)12.7 ( at)12.6 ( the)24 ( )]TJ
0.038 Tc 0 -1.273 TD
[(c)0.5 (o)0.6 (r)0.5 (r)0.6 (e)0.5 (s)0.6 (p)0.5 (o)0.5 (n)0.6 (d)0.5 (e)0.6 (n)0.5 (c)0.5 (e)13 ( )0.5 (a)0.6 (d)0.5 (d)0.6 (r)0.5 (e)0.6 (s)0.5 (s)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)12.9 ( )0.5 (n)0.6 (o)0.5 (t)13 ( )0.5 (l)0.5 (e)0.6 (s)0.5 (s)13 ( )0.5 (t)0.6 (h)0.5 (a)0.6 (n)13 ( )0.5 (4)13 (8)13 ( )0.5 (h)0.5 (o)0.5 (u)0.6 (r)0.5 (s)13 ( )0.5 (b)0.5 (e)0.6 (f)0.5 (o)0.6 (r)0.5 (e)13 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.5 (t)0.5 (i)0.5 (m)0.6 (e)13 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (o)0.6 (i)0.5 (n)0.5 (t)0.6 (e)0.5 (d)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )]TJ
0.025 Tc 0 Tw T*
(holding the AGM.)Tj
0.027 Tc 0.081 Tw 13 0 3.4833 13 55.3588 140.3179 Tm
[(As)2 ( )0.5 (at)2 ( the)2 ( )0.5 (date)2 ( )0.5 (of)2 ( )0.5 (this)2 ( )0.5 (announcement,)2 ( )0.5 (the)2 ( )0.5 (executive)2 ( )0.5 (directors)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (are)2 ( )0.5 (Mr.)2 ( )]TJ
0.053 Tc 0.07 Tw 0.33 -1.231 Td
[(Si)12.2 ( Ze-fu,)12.2 ( Mr.)12.3 ( Wu)12.3 ( Wei-zhang,)12.3 ( Mr.)12.3 ( Zhang)12.3 ( Ying-jian)12.3 ( and)12.3 ( Mr.)12.2 ( Song)12.3 ( Shi-qi;)12.3 ( and)12.3 ( the)28 ( )]TJ
0.037 Tc 0.071 Tw 0.33 -1.231 Td
[(independent)12 ( )0.5 (non-executive)12 ( )0.5 (directors)12 ( )0.5 (of)12 ( )0.6 (the)12 ( )0.5 (Company)12 ( )0.5 (are)12 ( )0.5 (Mr.)12 ( )0.5 (Zhu)12 ( )0.5 (Hong-jie,)12 ( )0.5 (Mr.)12 ( )0.5 (Yu)12.1 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Wen-xing, Mr. Hu Jian-min and Mr. Tian Min.)Tj
ET
endstream
endobj
13 0 obj
<>
endobj
21 0 obj
<>
endobj
22 0 obj
<>stream
H塡訽k釦瘅|妝lJ4s甾
A摆麌u膁磥殑;'a鮿d铧80煞緆''wj籪屪6盅愎聿e釟稙>啁R
Y钭)^鲚┫室蹇彝4掭忙閺1孧垲.?軉#^b7箙[痌Oi蟹j鴁]⑺鏴O&輔SZ箫夁!篵綹S鱉U仟;乾\は跁o槌蝏w
.;炾鱦淌//謇悷櫉慦+-y羌C~e~E~cN襰厩|縟^"瞘鋈,若xx2+12NO觨7//)
冃 0
冃 0
冃 0
冃 0
冃 0
2亍燙a噦
:v(0懊兀?蜙[-`S蜹蘐蜹蘐蜹蘐蜹蘐v㈣D賶錨娊敐(:Q瞰豔汞嘻E'蔔(;Qt㈧D褖E'芅垦o垦o垦o垦o垦o鸠皁盭鈾U翆gV熟鴜襭脈濗6庨埾瘯鵯鉚穄鼁*|晨 玵.
endstream
endobj
23 0 obj
<>stream
H塴T
Pg&QY剭飚炡9Q@@錙D*迊嗫T $ &1 (颍"REEk┃謏{
醑║盪銯鏔隗轒?湽%=難w3项鹽唧斐镬骲盤a榢D丌鴪 oR蚛⒆*u#{Ю8717q墏戭桵扛嘬舯\镍c軸釄B0ο5h乙M飕 3FpF0累幘v疮戇躐鲻aCU鷇5焝4┑F6Z棦7d
J揨迳唂f瞯i#kP笕⑤+1睯謉PZ玂ec4:)7K蛦
摋贞髹戁(O瘓鴦懧廢㏒尶伬A(p+楲侤LJ A4遪A屶8l1V倁b減葱W竂X-箣JD漛w&駋封_ITOj會鞝s8隂Qo炝aP俋t檮慴*東b嗼埊%%r 峊2V芿YZ6樶酥!齢cKm饵沕0黻咍MDU客儞扝;<)%r纓罋圃#洗き縀柅:瓳+嗀忒勭棳灚X瀃[撉y5
84韃鷊@鰜紫懾逷V淡栟ZW江]qスSQ巻
馧 蟍 螲暕饲鱝Fw技填準聧! Zf浜@`蓶Cd;戶'[u撺钦洅h!K搖讕曯帩;*VkiQN'袹Ff殆gc漁E衖'憲殠B(D">~-硓+遅!
/秣\チ戋⒂(/凱@g躘u廣_嵕鱥A+遟虃鬝)d鯓K素 7肆泈M"墕浸稱"?X;l礐踥Hel!坒欏w@D$柳B册鋪S佯辁&`XGI曛Zl5"脖"鳥g崚犥-,可&o_B蚄T趆+形揉rT倻憇9}v3$F1J攳慡2A膖 溊Q (啈Y阬跨{⑨{殍顷$!冫:顣锤Ey泫颐W-杍E玡綑^)
M-+朸頗OE苌突UNYK 忡?2饐瘳[蘧3W#-軵奯9芤; 牵^+B抐鵼2(裴%曞穛_酸=6虅卿韸%m973狢
THr'毃3曡P砢虖0\鐪Td堽顂:w:涻7DF鵧 )t6脊ⅶm
瘣辙:F謄啝沑\6V}J顙窵#qk%枸8|储>挗$*慇|稯q_=纮#俬! +$Z鯲2Y馦匛呺H-A趥棓Un莪 6_凕($榐汋桬媙K阽7圉X%&鲛A颤fN|J鯿瓋绑箞[b!Qi1燊徰Z
G坔唢氉;)轡悜@變祜爛坒攲谏7-MAx怛槓邯豹奿<诙!1s=!.T-礛'%捈礗S銞N<芝 幕$恘泴髇l瞗摒羞N%!篐H:础TeL`bWMto7
$鐄8?x臈5_C訩嗚籸靉獁q7耮O[:-饘鍵(O魤L昔緡躎搀况漒氞煪6衖G|竞O申蚉|7c-/犱曡a,乼
<