%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2019-03-05T14:04:44+08:00
2019-03-05T14:04:45+08:00
2019-03-05T14:04:45+08:00
Adobe InDesign CC 2017 (Windows)
uuid:dee48ecb-e820-4b67-a7cd-c39f48e8d961
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:f82580da-37bb-094f-b05a-d7f2e4f68ae1
proof:pdf
xmp.iid:8fc5471c-8e73-e849-b88c-e3f8c6978e2d
xmp.did:ce80a663-4df6-4c48-8fd6-7fd68147af64
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2019-03-05T14:04:44+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
5 0 obj
<>
endobj
3 0 obj
<>
endobj
9 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
10 0 obj
<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
11 0 obj
<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
12 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
13 0 obj
<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
14 0 obj
<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
15 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
16 0 obj
<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>
endobj
46 0 obj
<>stream
BT
0 0 0 1 k
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 10 0 0 10 287.1378 39.889 Tm
(\226 5 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
/T1_1 1 Tf
10 0 0 10 240.6534 716.0747 Tm
(AS SPECIAL BUSINESS)Tj
/T1_0 1 Tf
0.05 Tc 0.07 Tw -16.979 -2.4 Td
[(5)25 (.)25 ( )-1664.6 (To)12.1 ( grant)12.2 ( the)12.2 ( Board)12.2 ( of)12.2 ( the)12.2 ( Company)12.2 ( the)12.2 ( authority)12.1 ( to)12.2 ( appoint)12.2 ( any)12.2 ( person)12.2 ( either)12.1 ( to)12.2 ( fill)12.1 ( a)12.2 ( casual)25 ( )]TJ
0.061 Tc 2.835 -1.2 Td
[(vacancy)12.4 ( of)12.4 ( the)12.5 ( Board)12.4 ( or)12.4 ( as)12.4 ( an)12.5 ( additional)12.4 ( Director)12.4 (,)12.4 ( his)12.5 (/)12.4 (her)12.4 ( term)12.4 ( of)12.5 ( office)12.4 ( shall)12.4 ( expire)12.4 ( at)12.4 ( the)36.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.2 TD
(conclusion of the next general meeting of the Company.)Tj
28.558 -2.4 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-3.001 -1.2 Td
(Harbin Electric Company Limited)Tj
5.263 -1.2 Td
( Ai Li-song)Tj
/T1_0 1 Tf
10 0 2.6795 10 389.6827 608.0747 Tm
(Company Secretary)Tj
10 0 0 10 70.8661 584.0747 Tm
(Harbin, the PRC)Tj
T*
(8 March 2019)Tj
0.002 Tw 10 0 2.6795 10 69.8399 540.0747 Tm
(As at the date of this notice, the executive Directors of the Company ar\
e Mr. Si Ze-fu, Mr. Wu Wei-zhang, )Tj
0.069 Tw 0.429 -1.6 Td
(Mr. Zhang Ying-jian and Mr. Song Shi-qi; and the independent non-executi\
ve Directors of the Company )Tj
0 Tw 0.429 -1.6 Td
(are Mr. Zhu Hong-jie, Mr. Yu Wen-xing, Mr. Hu Jian-min and Mr. Tian Min.\
)Tj
0.857 -3.2 Td
(Correspondence Address:)Tj
10 0 0 10 70.8661 460.0746 Tm
(1399 Chuangxinyi Road, Songbei District,)Tj
0 -1.6 TD
(Harbin, Heilongjiang Province, )Tj
T*
(The People\222s Republic of China)Tj
-0.025 Tw 9 0 2.4115 9 69.9425 400.0746 Tm
(Notes:)Tj
0.048 Tc 0.07 Tw 9 0 0 9 70.8661 376.0746 Tm
[(1)23 (.)23 ( )-1981.6 (For)12.6 ( the)12.6 ( purpose)12.7 ( of)12.7 ( determining)12.6 ( Shareholders)12.7 (\222)12.6 ( entitlement)12.7 ( to)12.7 ( attend)12.7 ( and)12.6 ( vote)12.7 ( at)12.7 ( the)12.7 ( AGM)12.6 (,)12.7 ( the)12.6 ( register)12.7 ( of)23.1 ( )]TJ
0.025 Tc 0.043 Tw 3.15 -1.333 Td
(members of the Company will be closed from Saturday, 23 March 2019 to Mo\
nday, 22 April 2019 \(both days )Tj
0.063 Tw 0 -1.333 TD
(inclusive\), during which period no transfer of shares will be registere\
d. Shareholders whose names appear on )Tj
0.048 Tw 0 -1.333 TD
(the register before book closure shall be entitled to attend and vote at\
the AGM. Persons buying shares of the )Tj
0.037 Tw T*
(Company during book closure shall not be entitled to attend and vote at \
the AGM. In order to be qualified for )Tj
0.027 Tc 0.081 Tw 0 -1.333 TD
[(attending)2 ( the)2 ( AGM)2 (,)2 ( )0.5 (all)2 ( )0.5 (duly)2 ( )0.5 (completed)2 ( )0.5 (transfer)2 ( )0.5 (documents)2 ( )0.5 (together)2 ( )0.5 (with)2 ( )0.5 (the)2 ( )0.5 (relevant)2 ( )0.5 (share)2 ( )0.5 (certificates)2 ( )0.5 (must)2 ( )]TJ
0.025 Tc 0.058 Tw 0 -1.333 TD
[(be )0.5 (lodged )0.5 (with )0.5 (Hong Kong )0.5 (Registrars Limited, )0.5 (the Company\222s )0.5 (share )0.5 (registrar in )0.5 (Hong Kong, )0.5 (at Shops )0.5 (1712\226 )]TJ
0.01 Tw T*
(1716, 17th Floor, Hopewell Centre, 183 Queen\222s Road East, Wan Chai,Ho\
ng Kong not later than 4: 30 p.m. on )Tj
0 Tw 0 -1.333 TD
(Friday, 22 March 2019.)Tj
0.045 Tc 0.07 Tw -3.15 -2.667 Td
[(2)20 (.)20 ( )-1984.6 (Shareholders)12.7 ( intending)12.7 ( to)12.6 ( attend)12.7 ( the)12.7 ( AGM)12.6 ( shall)12.7 ( give)12.7 ( written)12.7 ( reply)12.7 ( to)12.7 ( the)12.8 ( Company)12.7 ( at)12.7 ( its)12.7 ( correspondence)20 ( )]TJ
0.025 Tc 0 Tw 3.15 -1.333 Td
(address by 5: 00 p.m. on Tuesday, 2 April 2019.)Tj
0.041 Tw -3.15 -2.667 Td
[(3. )-2033.6 (Any Shareholder )0.5 (entitled )0.5 (to )0.5 (attend and )0.5 (vote )0.5 (at the )0.5 (AGM is )0.5 (entitled )0.5 (to appoint one )0.5 (or more persons )0.5 (\(whether a )]TJ
0 Tw 3.15 -1.333 Td
(Shareholder or not\) as his/her proxy to attend and vote on his/her beha\
lf.)Tj
0.049 Tc 0.07 Tw -3.15 -2.667 Td
[(4)24 (.)24 ( )-1980.6 (To)12.4 ( be)12.5 ( valid)12.5 (,)12.4 ( the)12.4 ( form)12.5 ( of)12.5 ( proxy)12.4 (,)12.5 ( together)12.4 ( with)12.5 ( a)12.5 ( notarially)12.4 ( certified)12.5 ( power)12.5 ( of)12.4 ( attorney)12.5 ( or)12.5 ( other)12.5 ( document)24 ( )]TJ
0.043 Tc 3.15 -1.333 Td
[(of)12.7 ( authority)12.7 (,)12.7 ( if)12.7 ( any)12.7 (,)12.7 ( under)12.8 ( which)12.7 ( the)12.7 ( form)12.8 ( is)12.7 ( signed)12.7 (,)12.7 ( must)12.7 ( be)12.7 ( lodged)12.7 ( at)12.8 ( the)12.8 ( correspondence)12.8 ( address)12.7 ( of)12.8 ( the)18 ( )]TJ
0.025 Tc 0 Tw 0 -1.333 TD
(Company not less than 24 hours before the time appointed for holding the\
AGM.)Tj
ET
endstream
endobj
45 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream
0 0 0 1 K
1 w 4 M 0 j 0 J
/Perceptual ri
/GS0 gs
q 1 0 0 1 70.8661 768.189 cm
0 0 m
453.543 0 l
S
Q
q 1 0 0 1 70.8661 746.5039 cm
0 0 m
453.543 0 l
S
Q
BT
0 0 0 1 k
/T1_0 1 Tf
0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 244.0259 753.0579 Tm
(NOTICE OF AGM)Tj
ET
endstream
endobj
47 0 obj
<>
endobj
48 0 obj
<>
endobj
49 0 obj
<>stream
H塴R{PTe克谗撃M巩娈钷1`&敆kQ("0曺he镪>痤騄P+K"e|$Wq蛗奾SN揓M鲂?SFl:啧3t飂e37篼緎螠9琪F㏕獕嫋.蘘0叫徕脊>[|柷iSB&lP狁醲r鱟48頨>铧dQT楤惁噬鰯U髱5k}飕詳
a獋 !聬?5%剅tvB耹6渔Y捅誢珧9頱_驷>蝔f3漀6D韊y嗡3*腽睼智[m溗蕳;涬p{|誩-3樺5檽鏻旺謗l懝捞.憴>株侗d缳韼b.鋞Y玒篃fs枷*檰gK蕐囎(9噷瓜h鞌玕さ獄燛繦戯X,$fHl刢:r彠/5v7舰煀轡餁C螂!p2幜12wi拝)$漭t#I&瘬,'殬`:詏]~蹬%讱T爜d5]akq稷W鸞N嫜I'撢嫈FZ+聍f簻m辶燉x1嘿8*Ф!瞈r掑丞!泍鶭卯赪鯍錹W'觢PJ[u鏴=傄My邱CM@j荥