%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2021-04-08T20:49:17+08:00
2021-04-08T20:49:17+08:00
2021-04-08T20:49:17+08:00
Adobe InDesign 15.0 (Windows)
uuid:5473c41e-4733-4330-85a9-9ee0436505d5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:22653968-6a24-0f43-8a8e-6333e86de26b
proof:pdf
xmp.iid:71eb2190-3620-7341-b491-db64d8eff46d
xmp.did:661f36c0-203a-7e4d-b7d4-6cb47a1eb348
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2021-04-08T20:49:17+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
6 0 obj
<>
endobj
7 0 obj
<>
endobj
3 0 obj
<>
endobj
5 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 401>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 0 obj
</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 575>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
20 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
0.063 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(2)38 (.)38 ( )-997.5 (If)12.3 ( the)12.4 ( above)12.4 ( resolution)12.3 ( in)12.3 ( relation)12.4 ( to)12.4 ( repurchase)12.4 ( of)12.3 ( H)12.4 ( Shares)12.3 ( is)12.3 ( passed)12.3 ( and)38 ( )]TJ
0.033 Tc 0.075 Tw 2.181 -1.231 Td
[(implemented,)8 ( )0.5 (the)8 ( )0.5 (Board)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (shall)8 ( )0.5 (be)8 ( )0.5 (authorized)8 ( )0.5 (to)8 ( )0.5 (make)8 ( )0.5 (necessary)8 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 Td
[(amendments)12.4 ( to)12.4 ( article)12.4 ( 1)12.3 (6)12.4 ( and)12.3 ( article)12.4 ( 1)12.3 (7)12.4 ( of)12.3 ( the)12.4 ( Articles)12.4 ( of)12.3 ( Association)12.4 ( of)12.3 ( the)25 ( )]TJ
0.025 Tc 0.028 Tw 0 -1.231 Td
(Company, so as to reflect the alterations of the Company\222s share capi\
tal structure )Tj
0 Tw 0 -1.231 Td
(and registered capital arising from the repurchase.)Tj
22.507 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-1.081 -1.231 Td
(Harbin Electric Company )Tj
-0.025 Tw 4.061 -1.231 Td
(Limited)Tj
0 Tw -0.027 -1.231 Td
(Si Ze-fu)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 411.2627 616.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 584.3179 Tm
(Harbin, the PRC)Tj
0 -1.231 Td
(13 April 2021)Tj
0.006 Tw 13 0 3.4833 13 55.3588 536.3179 Tm
(As at the date of this announcement, the executive directors of the Comp\
any are Mr. Si )Tj
0.082 Tw 0.33 -1.231 Td
(Ze-fu, Mr. Wu Wei-zhang and Mr. Sun Zhi-yong; and the independent non-ex\
ecutive )Tj
0.033 Tc 0.075 Tw 0.33 -1.231 Td
[(directors)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (Company)8 ( )0.5 (are)8 ( )0.5 (Mr.)8 ( )0.5 (He)8 ( )0.5 (Yu,)8 ( )0.5 (Mr.)8 ( )0.5 (Hu)8 ( )0.5 (Jian-min,)8 ( )0.5 (Mr.)8 ( )0.5 (Chen)8 ( )0.5 (Guo-qing)8 ( )0.5 (and)8 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Mr. Tang Zhi-hong.)Tj
13 0 0 13 56.6929 456.3179 Tm
(Registered address and correspondence address of the Company:)Tj
0 -1.231 Td
(1399 Chuangxinyi Road)Tj
0 -1.231 Td
(Songbei District)Tj
0 -1.231 Td
(Harbin, Heilongjiang Province)Tj
0 -1.231 Td
(the PRC)Tj
-0.025 Tw 11 0 2.9474 11 55.564 362.3179 Tm
(Notes:)Tj
0.04 Tc 0.07 Tw 11 0 0 11 56.6929 334.3179 Tm
[(1)15 (.)15 ( )-1417 (For)12.9 ( the)12.8 ( purpose)12.9 ( of)12.8 ( determining)12.8 ( Shareholders\222)12.8 ( entitlement)12.8 ( to)12.8 ( attend)12.8 ( and)12.8 ( vote)12.9 ( at)12.8 ( the)12.8 ( Domestic)15 ( )]TJ
0.026 Tc 0.082 Tw 2.577 -1.273 Td
[(Shares)1.1 ( )0.5 (Class)1 ( )0.5 (Meeting,)1 ( )0.5 (the)1.1 ( )0.5 (register)1 ( )0.5 (of)1 ( )0.5 (members)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (Company)1.1 ( )0.5 (will)1 ( )0.5 (be)1 ( )0.5 (closed)1 ( )0.5 (from)1 ( )0.5 (Friday,)1 ( )0.5 (2)1 (1)1 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.273 Td
[(May)5 ( )0.5 (2)5 (0)5 (2)5 (1)5 ( )0.5 (to)5 ( )0.5 (We)0.5 (dnesday,)5 ( )0.5 (2)5 (6)5 ( )0.5 (Ma)0.5 (y)5 ( )0.5 (2)5 (0)5 (2)5 (1)5 ( )0.5 (\(both)5 ( )0.5 (dates)5 ( )0.5 (in)0.5 (clusive\))5 ( )0.5 (during)5 ( )0.5 (w)0.5 (hich)5 ( )0.5 (period)5 ( )0.5 (no)5 ( )0.5 (tr)0.5 (ansfer)5 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.273 Td
[(of)12.1 ( shares)12.2 ( will)12.2 ( be)12.2 ( registered.)12.2 ( Holders)12.2 ( of)12.2 ( the)12.2 ( Domestic)12.2 ( Shares)12.2 ( \(the)12.2 ( \223)]TJ
/T1_1 1 Tf
[(Domestic)12.2 ( Shareholders)]TJ
/T1_0 1 Tf
0.025 Tc -0.025 Tw [(\224)-13.3 (\) )]TJ
0.044 Tc 0.07 Tw 0 -1.273 Td
[(whose)12.5 ( names)12.5 ( appear)12.5 ( on)12.6 ( the)12.5 ( register)12.5 ( before)12.5 ( book)12.5 ( closure)12.5 ( shall)12.5 ( be)12.5 ( entitled)12.5 ( to)12.5 ( attend)12.5 ( and)12.5 ( vote)19 ( )]TJ
0.048 Tc 0 -1.273 Td
[(at)12.3 ( the)12.3 ( Domestic)12.3 ( Shares)12.3 ( Class)12.3 ( Meeting.)12.3 ( Persons)12.3 ( buying)12.3 ( shares)12.3 ( of)12.3 ( the)12.3 ( Company)12.3 ( during)12.3 ( book)23 ( )]TJ
0.026 Tc 0.082 Tw 0 -1.273 Td
[(closure)1 ( )0.5 (shall)0.9 ( )0.6 (not)1 ( )0.5 (be)1 ( )0.5 (entitled)1 ( )0.5 (to)1 ( )0.5 (attend)1 ( )0.5 (and)1 ( )0.5 (vote)1 ( )0.5 (at)1 ( )0.5 (the)1 ( )0.5 (Domestic)1 ( )0.5 (Shares)1 ( )0.5 (Class)1 ( )0.5 (Meeting.)1 ( )0.5 (In)0.9 ( )0.6 (order)1 ( )]TJ
0.04 Tc 0.07 Tw 0 -1.273 Td
[(to)13 ( be)13 ( q)0.5 (ual)0.5 (ifi)0.5 (ed)12.9 ( )0.5 (for)13 ( a)0.5 (tte)0.5 (ndi)0.5 (ng)12.9 ( )0.5 (the)13 ( D)0.5 (ome)0.5 (st)0.5 (ic)12.9 ( )0.5 (Sha)0.5 (re)0.5 (s)12.9 ( C)0.5 (la)0.5 (ss)12.9 ( )0.5 (Me)0.5 (eti)0.5 (ng,)13 ( a)0.5 (ll)12.9 ( )0.5 (dul)0.5 (y)12.9 ( c)0.5 (omp)0.5 (let)0.5 (ed)13 ( tr)0.5 (ans)0.5 (fe)0.5 (r)15 ( )]TJ
0.045 Tc 0 -1.273 Td
[(documents)12.2 ( together)12.2 ( with)12.1 ( the)12.2 ( relevant)12.2 ( share)12.2 ( certificates)12.2 ( must)12.2 ( be)12.1 ( lodged)12.1 ( with)12.2 ( the)12.1 ( Company\222s)20 ( )]TJ
0.042 Tc 0 -1.273 Td
[(p)0.5 (r)0.6 (i)0.6 (n)0.5 (c)0.6 (i)0.5 (p)0.6 (a)0.6 (l)13 ( )0.6 (p)0.5 (l)0.6 (a)0.5 (c)0.6 (e)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (b)0.5 (u)0.6 (s)0.6 (i)0.5 (n)0.6 (e)0.5 (s)0.6 (s)13.1 ( )0.5 (i)0.6 (n)13 ( )0.6 (t)0.5 (h)0.6 (e)13.1 ( )0.5 (P)0.6 (R)0.5 (C)13.1 ( )0.5 (a)0.6 (t)13.1 ( )0.5 (1)13.1 (3)13 (9)13.1 (9)13 ( )0.6 (C)0.6 (h)0.5 (u)0.6 (a)0.5 (n)0.6 (g)0.5 (x)0.6 (i)0.5 (n)0.6 (y)0.5 (i)13.1 ( )0.5 (R)0.6 (o)0.6 (a)0.5 (d)0.6 (,)13 ( )0.6 (S)0.5 (o)0.6 (n)0.5 (g)0.6 (b)0.5 (e)0.6 (i)13.1 ( )0.5 (D)0.6 (i)0.5 (s)0.6 (t)0.5 (r)0.6 (i)0.6 (c)0.5 (t)0.6 (,)13 ( )0.6 (H)0.6 (a)0.5 (r)0.6 (b)0.5 (i)0.6 (n)0.6 (,)17 ( )]TJ
0.025 Tc 0 Tw 0 -1.273 Td
(Heilongjiang Province, the PRC not later than 4:30 p.m. on Thursday, 20 \
May 2021.)Tj
0.077 Tw -2.577 -2.545 Td
[(2. )-1425 (Any )0.5 (Domestic Shareholder )0.5 (entitled )0.5 (to attend and vote at )0.5 (the Domestic )0.5 (Shares Class )0.5 (Meeting is )]TJ
0.018 Tw 2.577 -1.273 Td
(entitled to appoint one or more persons \(whether a Shareholder or not\)\
as his/her proxy to attend )Tj
0 Tw 0 -1.273 Td
(and vote on his/her behalf.)Tj
0.033 Tc 0.075 Tw -2.577 -2.545 Td
[(3)8 (.)8 ( )-1418.9 (To)8 ( )0.5 (be)8 ( )0.5 (valid,)8 ( )0.5 (the)8 ( )0.5 (form)8 ( )0.5 (of)8 ( )0.5 (proxy,)8 ( )0.5 (together)8 ( )0.5 (with)8.1 ( )0.5 (a)8 ( )0.5 (notarially)8 ( )0.5 (certified)8.1 ( )0.5 (power)8 ( )0.5 (of)8 ( )0.5 (attorney)8 ( )0.5 (or)8 ( )0.5 (other)8 ( )]TJ
0.025 Tc 0.021 Tw 2.577 -1.273 Td
(document of authority, if any, under which the form is signed, must be l\
odged with the principal )Tj
0.054 Tc 0.07 Tw 0 -1.273 Td
[(place)12.3 ( of)12.3 ( business)12.3 ( in)12.3 ( the)12.3 ( PRC)12.3 ( \(address:)12.3 ( 1)12.3 (3)12.2 (9)12.3 (9)12.3 ( Chuangxinyi)12.3 ( Road,)12.2 ( Songbei)12.3 ( District,)12.2 ( Harbin,)28.9 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.273 Td
[(Heilongjiang)12 ( )0.5 (Province,)12 ( )0.5 (the)12 ( )0.6 (PRC\))12 ( )0.5 (not)12 ( )0.5 (less)12 ( )0.5 (than)12 ( )0.5 (2)12 (4)12 ( )0.5 (hours)12 ( )0.5 (before)12 ( )0.5 (the)12 ( )0.6 (time)12 ( )0.5 (fixed)12 ( )0.5 (for)12 ( )0.5 (holding)12 ( )0.6 (the)12 ( )]TJ
0.025 Tc 0 Tw 0 -1.273 Td
(Domestic Shares Class Meeting or any adjournment thereof.)Tj
ET
endstream
endobj
14 0 obj
<>
endobj
18 0 obj
<>
endobj
23 0 obj
<>
endobj
24 0 obj
<>stream
H塴TTW濦f.#cl;鄙+n]參偄 A@m┄)嶄亾
鮍ぎ2 漾啧祅媣}璆WmW押觐?矜&鲠灣g矽3鱊鱹鳁Qr?J&摻晼 2鮂%%3脷歚6鋣?i$昄/鯭釾lz閤9枛嗹晵麧豲Y0彗M+K歨.,趔X1褢媒q/苮cL/庲E邁L/挴#妹G蛱熽鴮R婾g答I砅h碫]^?羆鄛-紶宠勁轒_┘蘼ky珷陀礏o午S&车碢荗$氯侚z扴绣駔o]犮陈2馒t捹d宓<>蠓觟鶿漮莹-錓={:W'X典譒"Ao捎鏩鮢撳卒&璔0紴To 镸濐飨?隽鋵L"傁渝S攲<攤Pj敎#h*IFM揝6E龖怤MRT,Sv蜡繜蒿B腧`y饵4O[辂奃M鐴儡柪+硝铀针v颕{熻3废wAl袏奆牛_sT9*#q餛逛p遭3J<hx繾锫y9緒徤殤+給鼗R`o8恥傒雎^%躲 3怊H倥翇剝鼙wⅷ3s>飜>W-襢谔癘编2茥氤V#繺閉熢~55碹vY
E铁偠 呠乱曈lj!* 雩豊+沃圔t飥-;19D@8腵5某&