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[(through)10 ( )0.5 (the)10 ( )0.5 (Stock)10 ( )0.5 (Exchange)10 ( )0.5 (as)10 ( )0.6 (deemed)10 ( )0.5 (appropriate)10 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.231 Td [(timing.)12.5 ( The)12.5 ( valid)12.5 ( term)12.5 ( of)12.6 ( the)12.5 ( authorization)12.5 ( is)12.5 ( 1)12.6 (2)35 ( )]TJ 0.039 Tc 0 -1.231 Td [(months)12.1 ( commencing)12.1 ( from)12.1 ( the)12.1 ( date)12.1 ( of)12.1 ( passing)12.1 ( such)14 ( )]TJ 0.038 Tc 0 -1.231 Td [(resolution)12.6 ( or)12.6 ( until)12.6 ( the)12.6 ( conclusion)12.6 ( of)12.7 ( the)12.7 ( first)12.6 ( AGM)13 ( )]TJ 0.06 Tc 0 -1.231 Td [(after)12.8 ( passing)12.8 ( such)12.8 ( resolution)12.8 ( or)12.8 ( its)12.8 ( revocation)12.8 ( or)35 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.231 Td [(alternation)6 ( )0.5 (through)6 ( )0.5 (a)6 ( )0.6 (special)6 ( )0.5 (resolution)6 ( )0.5 (at)6 ( )0.5 (a)6 ( )0.5 (general)6 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (meeting thereafter, whichever is the earliest;)Tj -0.025 Tw 10.4 0 0 13 392.4776 705.7396 Tm (113,418,026)Tj /C0_0 1 Tf 0 Tc 0 Tw 0.396 -1.231 Td <0080>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.025 0 Td (100%)Tj /C0_0 1 Tf 0 Tc 0 Tw <0081>Tj /T1_0 1 Tf 8.586 1.231 Td (0)Tj /C0_0 1 Tf -1.454 -1.231 Td <0080>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.025 0 Td (0%)Tj /C0_0 1 Tf 0 Tc 0 Tw <0081>Tj /T1_0 1 Tf 11.05 0 0 13 99.5347 526.655 Tm (2)Tj 0.015 Tc 0.024 Tw 2.559 0 Td (Conditional upon the above resolution for Repurchase )Tj 0.038 Tc 0.07 Tw 0 -1.231 Td [(Mandate)12.3 ( being)12.2 ( passed)12.2 ( and)12.2 ( implemented,)12.2 ( the)12.2 ( Board)23 ( )]TJ 0.015 Tc 0.051 Tw 0 -1.231 Td (shall be authorized to make necessary amendments to )Tj 0.01 Tc 0 Tw 0 -1.231 Td [(Article 16 and Article 17 of the Articles of Association)-5.1 ( )]TJ 0.048 Tc 0.07 Tw 0 -1.231 Td [(of)12.7 ( the)12.7 ( Company,)12.6 ( so)12.7 ( as)12.6 ( to)12.7 ( reflect)12.6 ( the)12.7 ( alterations)12.6 ( to)33 ( )]TJ 0.032 Tc 0 -1.231 Td [(the)12.6 ( Company\222s)12.6 ( total)12.6 ( number)12.6 ( of)12.6 ( issued)12.6 ( shares,)12.6 ( share)17 ( )]TJ 0.036 Tc 0 -1.231 Td [(c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (s)0.6 (tr)0.6 (uc)0.6 (t)0.5 (u)0.5 (r)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.5 (s)0.5 (t)0.5 (e)0.6 (r)0.5 (e)0.5 (d)13 ( )0.5 (c)0.5 (a)0.5 (p)0.5 (i)0.5 (t)0.5 (a)0.5 (l)13 ( )0.5 (a)0.5 (r)0.5 (i)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (f)0.6 (r)0.5 (o)0.5 (m)20.9 ( )]TJ 0.015 Tc 0 Tw 0 -1.231 Td (the repurchase of H shares.)Tj 0.025 Tc -0.025 Tw 10.4 0 0 13 392.4776 526.655 Tm (113,418,026)Tj /C0_0 1 Tf 0 Tc 0 Tw 0.396 -1.231 Td <0080>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.025 0 Td (100%)Tj /C0_0 1 Tf 0 Tc 0 Tw <0081>Tj /T1_0 1 Tf 8.586 1.231 Td (0)Tj /C0_0 1 Tf -1.454 -1.231 Td <0080>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw 1.025 0 Td (0%)Tj /C0_0 1 Tf 0 Tc 0 Tw <0081>Tj /T1_0 1 Tf 0.074 Tc 0.07 Tw 13 0 0 13 85.0393 381.2213 Tm [(As)12.6 ( at)12.6 ( the)12.6 ( date)12.5 ( of)12.5 ( the)12.5 ( H)12.6 ( shares)12.5 ( class)12.5 ( meeting,)12.5 ( the)12.5 ( Company)12.5 ( had)12.5 ( a)12.5 ( total)12.6 ( of)49 ( )]TJ 0.054 Tc 0 -1.231 Td [(6)12.1 (7)12.2 (5)12.1 (,)12.2 (5)12.1 (7)12.2 (1)12.1 (,)12.2 (0)12.1 (0)12.1 (0)12.2 ( H)12.2 ( shares)12.1 ( in)12.2 ( issue.)12.1 ( Shares)12.2 ( entitling)12.1 ( their)12.2 ( holders)12.2 ( to)12.1 ( attend)12.1 ( the)12.1 ( H)29 ( )]TJ 0.025 Tc 0.057 Tw 0 -1.231 Td (shares class meeting and vote on the resolutions No. 1 and No. 2 at the \ H shares )Tj 0.068 Tw 0 -1.231 Td (class meeting were also 675,571,000 shares. The H shareholders attending\ the H )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(shares)7 ( )0.5 (class)7 ( )0.5 (meeting,)7 ( )0.5 (in)7 ( )0.5 (person)6.9 ( )0.6 (or)7 ( )0.5 (by)7 ( )0.5 (proxy,)7 ( )0.5 (held)7 ( )0.5 (or)7 ( )0.5 (represented)7 ( )]TJ 0.025 Tc -0.025 Tw 28.533 0 Td (113,418,026)Tj 0.083 Tw [( )0.5 (H )]TJ 0.052 Tw -28.533 -1.231 Td (shares with voting rights. No H shareholders were entitled to attend the\ H shares )Tj 0.035 Tc 0.073 Tw 0 -1.231 Td [(class)10.1 ( )0.5 (meeting)10 ( )0.5 (but)10 ( )0.5 (was)10 ( )0.5 (required)10 ( )0.5 (to)10 ( )0.5 (abstain)10 ( )0.6 (from)10 ( )0.5 (voting)10 ( )0.5 (in)10 ( )0.5 (favour)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (relevant)10 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.231 Td [(resolutions)12.4 ( at)12.4 ( the)12.4 ( H)12.4 ( shares)12.4 ( class)12.4 ( meeting)12.4 ( pursuant)12.4 ( to)12.4 ( Rule)12.4 ( 1)12.4 (3)12.4 (.)12.4 (4)12.4 (0)12.4 ( of)12.4 ( the)12.4 ( Listing)13 ( )]TJ 0.044 Tc 0 -1.231 Td [(Rules.)12.7 ( No)12.6 ( H)12.6 ( shareholders)12.7 ( were)12.7 ( subject)12.7 ( to)12.6 ( any)12.7 ( restrictions)12.7 ( when)12.7 ( voting)12.7 ( on)12.7 ( the)19 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(relevant resolutions at the H shares class meeting, nor any persons had \ stated their)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (intention to vote against or abstain from voting on the relevant resolut\ ions.)Tj 0.042 Tc 0.07 Tw 0 -2.462 Td [(Since)12.4 ( more)12.4 ( than)12.5 ( two-thirds)12.4 ( of)12.4 ( the)12.4 ( votes)12.4 ( in)12.4 ( the)12.5 ( H)12.4 ( shares)12.4 ( class)12.5 ( meeting)12.4 ( were)12.4 ( in)17 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (favour of the Special Resolutions No. 1 and No. 2, each of the above res\ olutions )Tj 0 Tw 0 -1.231 Td (was duly passed.)Tj ET endstream endobj 26 0 obj <> endobj 34 0 obj [35 0 R] endobj 35 0 obj <> endobj 36 0 obj <> endobj 37 0 obj <> endobj 38 0 obj <>stream H塲`@ Q
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S Q q 1 0 0 1 380.0925 735.939 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 735.939 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 380.0925 711.6851 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 459.4626 711.6851 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 380.0925 711.4351 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 641.1812 cm 0 0 m 0 70.004 l S Q q 1 0 0 1 459.4626 711.4351 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 641.1812 cm 0 0 m 0 70.004 l S Q q 1 0 0 1 538.8326 641.1812 cm 0 0 m 0 70.004 l S Q q 1 0 0 1 380.0925 640.9312 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 462.1772 cm 0 0 m 0 178.504 l S Q q 1 0 0 1 459.4626 640.9312 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 462.1772 cm 0 0 m 0 178.504 l S Q q 1 0 0 1 538.8326 462.1772 cm 0 0 m 0 178.504 l S Q q 1 0 0 1 380.0925 461.9272 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 329.6733 cm 0 0 m 0 132.004 l S Q q 1 0 0 1 459.4626 461.9272 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 329.6733 cm 0 0 m 0 132.004 l S Q q 1 0 0 1 538.8326 329.6733 cm 0 0 m 0 132.004 l S Q q 1 0 0 1 380.0925 329.4233 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 329.4233 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 85.0394 784.9469 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 85.2894 760.443 cm 0 0 m 0 24.254 l S Q q 1 0 0 1 119.3051 784.9469 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 85.2894 736.189 cm 0 0 m 0 24.254 l S Q q 1 0 0 1 380.0925 784.9469 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 784.9469 cm 0 0 m 79.62 0 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 1 538.8326 736.189 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 538.8326 711.6851 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 85.2894 641.1812 cm 0 0 m 0 70.004 l S Q q 1 0 0 1 85.2894 462.1772 cm 0 0 m 0 178.504 l S Q q 1 0 0 1 85.2894 329.6733 cm 0 0 m 0 132.004 l S Q q 1 0 0 1 85.0394 329.4233 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 329.4233 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 85.2894 711.6851 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 85.0394 711.4351 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 711.4351 cm 0 0 m 260.787 0 l S Q BT /GS0 gs /T1_1 1 Tf -0.025 Tw 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0.025 Tc 0.029 Tw 2.976 0 Td (To authorize the Board to carry out one-off repurchase )Tj 0.018 Tw 0 -1.192 Td (or repurchase by tranches of H shares of not more than )Tj 0.048 Tc 0.07 Tw 0 -1.192 Td [(1)12.8 (0)12.8 (%)12.8 ( of)12.8 ( the)12.8 ( total)12.8 ( issued)12.8 ( H)12.8 ( shares)12.9 ( of)12.8 ( the)12.8 ( Company)12.8 ( at)23 ( )]TJ 0.042 Tc 0 -1.192 Td [(the)12.1 ( date)12.1 ( of)12.1 ( passing)12.1 ( this)12.1 ( resolution)12.1 ( through)12.2 ( the)12.1 ( Stock)17 ( )]TJ 0.058 Tc 0 -1.192 Td [(Exchange)12.2 ( as)12.2 ( deemed)12.2 ( appropriate)12.2 ( timing.)12.2 ( The)12.3 ( valid)33 ( )]TJ 0.049 Tc 0 -1.192 Td [(term)12.4 ( of)12.4 ( the)12.4 ( authorization)12.4 ( is)12.4 ( 1)12.4 (2)12.4 ( months)12.4 ( commencing)24 ( )]TJ 0.08 Tc 0 -1.192 Td [(f)0.5 (r)0.5 (o)0.6 (m)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (d)0.5 (a)0.5 (t)0.5 (e)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (p)0.5 (a)0.6 (s)0.5 (s)0.5 (i)0.5 (n)0.5 (g)13 ( )0.5 (s)0.6 (u)0.5 (c)0.5 (h)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)0.6 (o)0.5 (n)13 ( )0.5 (o)0.5 (r)13 ( )0.6 (u)0.5 (n)0.5 (t)0.5 (i)0.5 (l)55 ( )]TJ 0.056 Tc 0 -1.192 Td [(the)12.1 ( conclusion)12.1 ( of)12.2 ( the)12.2 ( first)12.1 ( AGM)12.2 ( after)12.1 ( passing)12.1 ( such)31 ( )]TJ 0.068 Tc 0 -1.192 Td [(r)0.5 (e)0.5 (s)0.5 (o)0.5 (lu)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( o)0.5 (r)13 ( )0.5 (i)0.5 (t)0.5 (s)13 ( )0.5 (re)0.6 (vo)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( o)0.5 (r)13 ( )0.5 (a)0.5 (l)0.5 (t)0.5 (e)0.5 (r)0.5 (na)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (t)0.5 (hr)0.5 (o)0.5 (u)0.5 (g)0.5 (h)43 ( )]TJ 0.051 Tc 0 -1.192 Td [(a)12.4 ( special)12.4 ( resolution)12.4 ( at)12.4 ( a)12.4 ( general)12.5 ( meeting)12.5 ( thereafter,)26 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (whichever is the earliest;)Tj -0.025 Tw 24.776 12.083 Td (1,674,059,026)Tj 1.463 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.944 1.032 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.231 Td (\(0%\))Tj -37.634 -12.5 Td (10)Tj 0.083 Tw 3.238 0 Td [(Conditional )0.5 (upon )0.5 (the )0.5 (above )0.5 (resolution )0.5 (for )0.5 (Repurchase )]TJ 0.057 Tc 0.07 Tw 0 -1.192 Td [(Mandate)12.4 ( being)12.4 ( passed)12.4 ( and)12.4 ( implemented,)12.4 ( the)12.5 ( Board)32 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.192 Td [(shall)4 ( )0.5 (be)4 ( )0.5 (authorized)4 ( )0.5 (to)4 ( )0.5 (make)4.1 ( )0.5 (necessary)4.1 ( amendments)4 ( )0.5 (to)4 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.192 Td (Article 16 and Article 17 of the Articles of Association )Tj 0.065 Tc 0.07 Tw 0 -1.192 Td [(of)12.3 ( the)12.4 ( Company,)12.3 ( so)12.4 ( as)12.3 ( to)12.3 ( reflect)12.4 ( the)12.4 ( alterations)12.3 ( to)39.9 ( )]TJ 0.05 Tc 0 -1.192 Td [(the)13 ( Company)0.5 (\222s)12.9 ( tota)0.5 (l)12.9 ( numbe)0.5 (r)12.9 ( of)12.9 ( i)0.5 (ssued)12.9 ( s)0.5 (hares)0.5 (,)12.9 ( shar)0.5 (e)25 ( )]TJ 0.025 Tc 0.026 Tw 0 -1.192 Td (capital structure and registered capital arising from the )Tj 0 Tw 0 -1.192 Td (repurchase of H shares.)Tj -0.025 Tw 24.776 8.507 Td (1,674,059,026)Tj 1.463 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.944 1.032 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.231 Td (\(0%\))Tj 0.072 Tc 0.07 Tw 13 0 0 13 85.0393 301.4752 Tm [(As)12.4 ( at)12.5 ( the)12.5 ( date)12.5 ( of)12.4 ( the)12.4 ( annual)12.5 ( general)12.4 ( meeting,)12.5 ( the)12.5 ( Company)12.5 ( had)12.5 ( a)12.5 ( total)12.5 ( of)47 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.192 Td [(2)1 (,)1 (2)1 (3)1 (6)1 (,)1 (2)1 (7)1 (6)1 (,)1 (0)1 (0)1 (0)1 ( )0.5 (shares)1 ( )0.5 (in)1 ( )0.6 (issue.)1.1 ( )0.5 (Shares)1 ( )0.5 (entitling)1 ( )0.5 (their)1 ( )0.5 (holders)1 ( )0.5 (to)1 ( )0.5 (attend)1 ( )0.5 (the)1 ( )0.5 (annual)1 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.192 Td [(general)12.4 ( meeting)12.5 ( and)12.5 ( vote)12.4 ( on)12.4 ( the)12.4 ( resolutions)12.5 ( No.)12.5 ( 1)12.4 ( to)12.5 ( )]TJ 0.032 Tc -0.032 Tw (10)Tj 0.044 Tc 0.07 Tw [( at)12.4 ( the)12.5 ( annual)12.4 ( general)19 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.192 Td [(meeting)11.1 ( were)11.1 ( )0.5 (also)11.1 ( 2)11 (,)11 (2)11 (3)11 (6)11 (,)11 (2)11 (7)11 (6)11 (,)11 (0)11 (0)11 (0)11 ( )0.5 (shares.)11 ( )0.5 (The)11.1 ( )0.5 (shareholders)11 ( )0.5 (attending)11 ( )0.5 (the)11 ( )0.5 (annual)11 ( )]TJ 0.066 Tc 0.07 Tw 0 -1.192 Td [(general)12.2 ( meeting,)12.2 ( in)12.1 ( person)12.2 ( or)12.2 ( by)12.2 ( proxy,)12.1 ( held)12.2 ( or)12.2 ( represented)12.2 ( )]TJ 0.054 Tc -0.054 Tw (1,674,059,026)Tj 0 Tc 0 Tw 34.913 0 Td ( )Tj 0.05 Tc 0.07 Tw -34.913 -1.192 Td [(shares)12.3 ( with)12.3 ( voting)12.3 ( rights.)12.3 ( No)12.3 ( shareholders)12.3 ( were)12.4 ( entitled)12.3 ( to)12.4 ( attend)12.3 ( the)12.4 ( annual)25 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.192 Td (general meeting but was required to abstain from voting in favour of the\ relevant )Tj 0.036 Tc 0.072 Tw 0 -1.192 Td [(resolutions)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (annual)11 ( )0.5 (general)11 ( )0.5 (meeting)11 ( )0.5 (pursuant)11 ( )0.5 (to)11 ( )0.5 (Rule)11.1 ( )0.5 (1)11 (3)11 (.)10.9 (4)11 (0)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (Listing)11 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.192 Td [(Rules.)12.3 ( No)12.4 ( shareholders)12.4 ( were)12.4 ( subject)12.4 ( to)12.4 ( any)12.4 ( restrictions)12.3 ( when)12.4 ( voting)12.4 ( on)12.4 ( the)34.1 ( )]TJ 0.042 Tc 0 -1.192 Td [(relevant)12.1 ( resolutions)12.1 ( at)12.2 ( the)12.2 ( annual)12.2 ( general)12.2 ( meeting,)12.1 ( nor)12.2 ( any)12.2 ( persons)12.2 ( had)12.2 ( stated)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (their intention to vote against or abstain from voting on the relevant r\ esolutions.)Tj 0.063 Tw 0 -2.385 Td (Since more than half of the votes in the annual general meeting were in \ favor of )Tj 0.036 Tc 0.072 Tw 0 -1.192 Td [(Ordinary)11 ( )0.5 (Resolutions)11 ( )0.5 (No.)11 ( )0.5 (1)11 ( )0.5 (to)11 ( )0.6 (7)10.9 ( )0.5 (and)11 ( )0.5 (more)11 ( )0.5 (than)11 ( )0.5 (two-thirds)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (votes)11 ( )0.5 (were)11 ( )0.5 (in)11 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.192 Td [(favor)5 ( )0.5 (of)5 ( )0.5 (the)5.1 ( )0.5 (Special)5 ( )0.5 (Resolutions)5 ( )0.5 (No.)5 ( )0.6 (8)5 ( )0.5 (to)5 ( )0.5 (1)5 (0)5 (,)5 ( )0.5 (each)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (above)5 ( )0.5 (resolutions)5 ( )0.5 (was)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (duly passed.)Tj ET endstream endobj 21 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.409 Tm [(1. )-1105.5 (POLL RESULTS OF THE ANNUAL GENERAL MEETING)]TJ ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 459.4626 734.254 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 85.0394 709.5001 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 709.5001 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 459.4626 685.2462 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 119.3051 644.7422 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 85.0394 644.4922 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 644.4922 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 119.3051 588.2383 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 85.0394 587.9883 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 587.9883 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 119.3051 531.7344 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 85.0394 531.4844 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 531.4844 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 119.3051 475.2304 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 85.0394 474.9804 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 474.9804 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 119.3051 386.7265 cm 0 0 m 0 88.004 l S Q q 1 0 0 1 85.0394 386.4765 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 386.4765 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 119.3051 346.2226 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 119.3051 289.7186 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 380.0925 734.254 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 119.3051 734.004 cm 0 0 m 0 24.254 l S Q q 1 0 0 1 119.3051 709.7501 cm 0 0 m 0 24.254 l S Q q 1 0 0 1 379.8425 734.004 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 380.0925 709.7501 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 459.4626 734.004 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 380.0925 709.5001 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 709.5001 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 380.0925 684.9962 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 644.7422 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 459.4626 684.9962 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 644.7422 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 538.8326 644.7422 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 380.0925 644.4922 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 588.2383 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 459.4626 644.4922 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 588.2383 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 538.8326 588.2383 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 380.0925 587.9883 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 531.7344 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 459.4626 587.9883 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 531.7344 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 538.8326 531.7344 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 380.0925 531.4844 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 475.2304 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 459.4626 531.4844 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 475.2304 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 538.8326 475.2304 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 380.0925 474.9804 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 386.7265 cm 0 0 m 0 88.004 l S Q q 1 0 0 1 459.4626 474.9804 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 386.7265 cm 0 0 m 0 88.004 l S Q q 1 0 0 1 538.8326 386.7265 cm 0 0 m 0 88.004 l S Q q 1 0 0 1 380.0925 386.4765 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 346.2226 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 459.4626 386.4765 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 346.2226 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 538.8326 346.2226 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 538.8326 685.2462 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 85.2894 644.7422 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 85.2894 588.2383 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 85.2894 531.7344 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 85.2894 475.2304 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 85.2894 386.7265 cm 0 0 m 0 88.004 l S Q q 1 0 0 1 85.2894 346.2226 cm 0 0 m 0 40.004 l S Q q 1 0 0 1 85.2894 289.7186 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 380.0925 345.9726 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 380.0925 289.7186 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 459.4626 345.9726 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 459.4626 289.7186 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 538.8326 289.7186 cm 0 0 m 0 56.004 l S Q q 1 0 0 1 380.0925 289.4686 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 289.4686 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 85.0394 758.508 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 85.2894 734.004 cm 0 0 m 0 24.254 l S Q q 1 0 0 1 119.3051 758.508 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 85.2894 709.7501 cm 0 0 m 0 24.254 l S Q q 1 0 0 1 380.0925 758.508 cm 0 0 m 79.37 0 l S Q q 1 0 0 1 459.4626 758.508 cm 0 0 m 79.62 0 l S Q q 1 0 0 1 538.8326 734.254 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 538.8326 709.7501 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 85.2894 685.2462 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 380.0925 685.2462 cm 0 0 m 0 24.004 l S Q q 1 0 0 1 85.0394 684.9962 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 684.9962 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 85.0394 345.9726 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 345.9726 cm 0 0 m 260.787 0 l S Q q 1 0 0 1 85.0394 289.4686 cm 0 0 m 34.266 0 l S Q q 1 0 0 1 119.3051 289.4686 cm 0 0 m 260.787 0 l S Q BT /GS0 gs -0.025 Tw 10.4 0 0 13 94.3829 729.0724 Tm (No.)Tj 12.609 0 Td (Resolutions )Tj 17.876 0.942 Td (For)Tj 6.72 0 Td (Against)Tj 0 Tw -6.178 -1.885 Td (Number of Shares)Tj -22.319 -1.885 Td (Ordinary Resolutions)Tj /T1_0 1 Tf 0 Tc -8.197 -1.885 Td (1)Tj 0.033 Tc 0.075 Tw 2.976 0 Td [(To)8 ( )0.5 (consider)8 ( )0.5 (and)8 ( )0.5 (approve)8 ( )0.5 (the)8 ( )0.5 (Directors\222)8 ( )0.5 (Report)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company for the year ended 31 December 2023;)Tj -0.025 Tw 24.776 1.43 Td (1,673,120,297)Tj 1.063 -1.231 Td (\(99.94%\))Tj 7.894 1.032 Td (938,729)Tj 0.001 -1.231 Td (\(0.06%\))Tj 0 Tc 0 Tw -36.709 -1.885 Td (2)Tj 0.046 Tc 0.07 Tw 2.976 0 Td [(To)13 ( c)0.5 (ons)0.5 (ide)0.5 (r)12.9 ( )0.5 (and)13 ( a)0.5 (ppr)0.5 (ove)13 ( t)0.5 (he)12.9 ( )0.5 (Re)0.5 (por)0.5 (t)12.9 ( )0.5 (of)12.9 ( )0.5 (the)13 ( B)0.5 (oar)0.5 (d)12.9 ( )0.5 (of)21 ( )]TJ 0.06 Tc 0 -1.231 Td [(Supervisors)12.3 ( of)12.2 ( the)12.3 ( Company)12.3 ( for)12.3 ( the)12.3 ( year)12.3 ( ended)12.3 ( 3)12.3 (1)35 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (December 2023;)Tj -0.025 Tw 24.776 2.66 Td (1,673,120,297)Tj 1.063 -1.231 Td (\(99.94%\))Tj 7.894 1.032 Td (938,729)Tj 0.001 -1.231 Td (\(0.06%\))Tj 0 Tc 0 Tw -36.709 -3.116 Td (3)Tj 0.025 Tc 0.083 Tw 2.976 0 Td [(To )0.5 (consider and )0.5 (approve )0.5 (the )0.5 (audited )0.5 (accounts )0.5 (and )0.5 (the )]TJ 0.069 Tw 0 -1.231 Td [(auditor\222s )0.5 (report )0.5 (of )0.5 (the Company )0.5 (for )0.5 (the )0.5 (period )0.5 (from 1 )]TJ 0 Tw 0 -1.231 Td (January 2023 to 31 December 2023;)Tj -0.025 Tw 24.776 2.66 Td (1,673,120,297)Tj 1.063 -1.231 Td (\(99.94%\))Tj 7.894 1.032 Td (938,729)Tj 0.001 -1.231 Td (\(0.06%\))Tj 0 Tc 0 Tw -36.709 -3.116 Td (4)Tj 0.04 Tc 0.07 Tw 2.976 0 Td [(To)12.8 ( declare)12.8 ( the)12.8 ( 2)12.8 (0)12.8 (2)12.8 (3)12.8 ( final)12.8 ( dividend)12.8 ( of)12.8 ( RMB)12.8 (0)12.8 (.)12.8 (0)12.8 (5)12.8 (2)12.8 ( per)15 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(share )0.5 (\(tax included\) )0.5 (of )0.5 (the )0.5 (Company )0.5 (to )0.5 (be paid )0.5 (on )0.5 (24 )]TJ 0 Tw 0 -1.231 Td (July 2024;)Tj -0.025 Tw 24.776 2.66 Td (1,674,059,026)Tj 1.463 -1.231 Td (\(100%\))Tj 0 Tc 0 Tw 8.944 1.032 Td (0)Tj 0.025 Tc -0.025 Tw -0.787 -1.231 Td (\(0%\))Tj 0 Tc 0 Tw -37.372 -3.116 Td (5)Tj 0.079 Tc 0.07 Tw 2.976 0 Td [(To)12.8 ( appoint)12.7 ( Da)12.8 ( Hua)12.8 ( Certified)12.8 ( Public)12.8 ( Accountants)54 ( )]TJ 0.099 Tc 0 -1.231 Td [(\(Special)12.7 ( General)12.7 ( Partnership\))12.7 ( as)12.7 ( auditor)12.7 ( of)12.7 ( the)74 ( )]TJ 0.07 Tc 0 -1.231 Td [(Company)12.9 ( for)12.9 ( the)12.9 ( 2)12.9 (0)12.9 (2)12.9 (4)12.9 ( financial)12.9 ( statements)12.9 ( of)12.9 ( the)45 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(Company)11 ( )0.5 (and)11 ( )0.5 (authorize)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (of)11 ( )0.5 (Directors)11 ( )0.5 (to)11 ( )0.5 (fix)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (its remuneration;)Tj -0.025 Tw 24.776 5.122 Td (1,673,986,807)Tj 0.801 -1.231 Td (\(100.00%\))Tj 8.419 1.032 Td (72,219)Tj -0.262 -1.231 Td (\(0.00%\))Tj 0 Tc 0 Tw -36.709 -5.577 Td (6)Tj 0.025 Tc 0.023 Tw 2.976 0 Td (To re-elect Mr. Huang Wei as an executive Director of )Tj 0 Tw 0 -1.231 Td (the Company without director remuneration;)Tj -0.025 Tw 24.776 1.43 Td (1,666,961,704)Tj 1.063 -1.231 Td (\(99.58%\))Tj 7.494 1.032 Td (7,097,322)Tj 0.401 -1.231 Td (\(0.42%\))Tj 0 Tc 0 Tw -36.709 -1.885 Td (7)Tj 0.101 Tc 0.07 Tw 2.976 0 Td [(To)12.8 ( re-elect)12.8 ( Mr.)12.8 ( Pan)12.8 ( Qi-long)12.8 ( as)12.8 ( an)12.8 ( independent)76 ( )]TJ 0.089 Tc 0 -1.231 Td [(non-executive)12.8 ( Director)12.7 ( of)12.7 ( the)12.8 ( Company)12.8 ( without)64 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (director remuneration;)Tj -0.025 Tw 24.776 2.66 Td (1,671,149,826)Tj 1.063 -1.231 Td (\(99.83%\))Tj 7.494 1.032 Td (2,909,200)Tj 0.401 -1.231 Td (\(0.17%\))Tj ET endstream endobj 11 0 obj <>stream BT 0 0 0 1 k /Perceptual 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BT /T1_2 1 Tf 0.05 Tc 8 0 0 8 261.5988 613.5701 Tm (\(Stock Code:)Tj 0 Tc ( )Tj /T1_3 1 Tf 0.05 Tc -0.05 Tw 6.427 0 Td (113)Tj 0 Tc 0 Tw (3)Tj /T1_2 1 Tf 2.2 0 Td (\))Tj ET Q BT 0 0 0 1 k /T1_4 1 Tf 0.025 Tc 15 0 0 15 90.3627 575.1169 Tm (POLL RESULTS OF THE ANNUAL GENERAL MEETING, )Tj 0.083 -1.333 Td (THE H SHARES CLASS MEETING AND THE DOMESTIC)Tj 1.483 -1.333 Td (SHARES CLASS MEETING HELD ON 24 MAY 2024)Tj /T1_0 1 Tf 0.034 Tc 0.074 Tw 13 0 0 13 56.6929 503.1169 Tm [(R)0.5 (e)0.6 (f)0.5 (e)0.6 (r)0.5 (e)0.6 (n)0.5 (c)0.6 (e)0.5 (s)9 ( )0.5 (a)0.6 (r)0.5 (e)9 ( )0.5 (m)0.6 (a)0.5 (d)0.6 (e)9 ( )0.5 (t)0.5 (o)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (n)0.5 (o)0.6 (t)0.5 (i)0.5 (c)0.6 (e)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (a)0.6 (n)0.5 (n)0.6 (u)0.5 (a)0.5 (l)9 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.5 (l)9 ( )0.5 (m)0.5 (e)0.6 (e)0.5 (t)0.6 (i)0.5 (n)0.5 (g)0.6 (,)9 ( )0.5 (t)0.5 (h)0.6 (e)9 ( )0.5 (n)0.5 (o)0.5 (t)0.6 (i)0.5 (c)0.6 (e)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (H)9 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.5 (s)9.1 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(class)12.7 ( meeting,)12.7 ( the)12.8 ( notice)12.8 ( of)12.8 ( the)12.8 ( domestic)12.7 ( shares)12.8 ( class)12.7 ( meeting)12.8 ( and)12.7 ( the)12.7 ( circular)12.7 ( \(the)16 ( )]TJ 0 Tc 0 Tw 0 -1.231 Td (\223)Tj /T1_4 1 Tf 0.025 Tc -0.025 Tw 0.469 0 Td (Circular)Tj /T1_0 1 Tf 0.04 Tw (\224\) of Harbin Electric Company Limited \(the \223)Tj /T1_4 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.04 Tw (\224\) all dated 23 April )Tj 0.024 Tc 0 Tw -0.469 -1.231 Td [(2024. Unless otherwise defined, capitalised terms used in this announcem\ ent shall have)-1 ( )]TJ 0.025 Tc 0 -1.231 Td (the same meanings as those defined in the Circular.)Tj 0.046 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Board)12.2 ( hereby)12.2 ( announces)12.2 ( the)12.2 ( poll)12.2 ( results)12.2 ( of)12.2 ( the)12.2 ( annual)12.2 ( general)12.1 ( meeting,)12.1 ( the)12.2 ( H)21 ( )]TJ 0.043 Tc 0 -1.231 Td [(shares)12.9 ( class)12.9 ( meeting)12.9 ( and)12.8 ( the)12.9 ( domestic)12.8 ( shares)12.9 ( class)12.9 ( meeting)12.9 ( which)12.9 ( were)12.9 ( held)12.9 ( at)12.9 ( the)18 ( )]TJ 0.065 Tc 0 -1.231 Td [(Conference)12.5 ( Room)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( located)12.4 ( at)12.5 ( 1)12.5 (3)12.5 (9)12.5 (9)12.4 ( Chuangxinyi)12.4 ( Road,)12.5 ( Songbei)40 ( )]TJ 0.049 Tc 0 -1.231 Td [(District,)12.1 ( Harbin,)12.1 ( Heilongjiang)12.1 ( Province,)12.1 ( the)12 ( PRC)12.1 ( on)12.1 ( Friday,)12.1 ( 2)12.1 (4)12 ( May)12.1 ( 2)12 (0)12.1 (2)12 (4)12.1 ( at)12.1 ( 9)12 (:)12.1 (0)12 (0)24 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.231 Td (a.m., immediately after the conclusion of the annual general meeting and\ immediately )Tj 0.068 Tw 0 -1.231 Td (after the conclusion of the H shares class meeting, respectively. Mr. Li\ Pengyu of Da )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(Hua)12.4 ( Certified)12.3 ( Public)12.3 ( Accountants)12.3 ( LLP,)12.3 ( the)12.4 ( auditor)12.3 ( of)12.3 ( the)12.3 ( Company,)12.3 ( was)12.3 ( appointed)15 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.231 Td (as the scrutineer for the vote-taking at the annual general meeting, the\ H shares class )Tj 0.051 Tw 0 -1.231 Td [(meeting )0.5 (and )0.5 (the )0.5 (domestic )0.5 (shares )0.5 (class )0.5 (meeting. )0.5 (Attorney )0.5 (Li )0.5 (Liping )0.5 (of )0.5 (Beijing )0.5 (Haiwen )]TJ 0.016 Tw 0 -1.231 Td (& Partners, the legal counsel of the Company as to the PRC law, was pres\ ent at annual )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(general meeting, the H shares class meeting and the domestic shares clas\ s meeting. The)-1 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(following)11 ( )0.5 (directors)11 ( )0.5 (attended)11 ( )0.5 (the)11 ( )0.6 (annual)11 ( )0.5 (general)11 ( )0.5 (meeting,)11 ( )0.5 (the)11 ( )0.5 (H)11 ( )0.5 (shares)11 ( )0.5 (class)11 ( )0.5 (meeting)11 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.231 Td [(and)1 ( )0.5 (the)1 ( )0.5 (domestic)1 ( )0.5 (shares)1 ( )0.5 (class)1 ( )0.5 (meeting:)1 ( )0.5 (Mr.)1 ( )0.5 (Cao)1 ( )0.5 (Zhi-an,)1 ( )]TJ 24.627 0 Td [(Mr.)1 ( )0.5 (H)]TJ [(uang)1 ( )0.5 (Wei,)]TJ 7.079 0 Td [( )0.5 (Mr.)1 ( )0.5 (He)1 ( )0.5 (Yu,)1 ( )]TJ 0.025 Tc 0 Tw -31.706 -1.231 Td (Mr. Hu Jian-min, Mr. Tang Zhi-hong and Mr. Pan Qi-long.)Tj 0.047 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 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (a)0.6 (n)0.5 (n)0.5 (u)0.6 (a)0.6 (l)13 ( )0.5 (g)0.6 (e)0.5 (n)0.6 (e)0.5 (r)0.6 (a)0.6 (l)13 ( )0.5 (m)0.6 (e)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)0.6 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.6 (H)13 ( )0.6 (s)0.5 (h)0.6 (a)0.5 (r)0.6 (e)0.5 (s)13.1 ( )0.5 (c)0.6 (l)0.5 (a)0.6 (s)0.5 (s)13.1 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)13.1 ( )0.5 (a)0.6 (n)0.5 (d)13.1 ( )0.5 (t)0.6 (h)0.5 (e)22 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.231 Td [(domestic )0.5 (shares )0.5 (class )0.5 (meeting )0.5 (set )0.5 (out )0.5 (in )0.5 (the )0.5 (notices )0.5 (were )0.5 (considered )0.5 (and )0.5 (duly )0.5 (passed )]TJ 0.005 Tw 0 -1.231 Td (at the annual general meeting, the H shares class meeting and the domest\ ic shares class )Tj 0 Tw 0 -1.231 Td (meeting by way of poll respectively. 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