%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2020-06-12T16:38:18+08:00
2020-06-12T16:38:18+08:00
2020-06-12T16:38:18+08:00
Adobe InDesign CC 2017 (Windows)
uuid:fd8d3601-f1f6-4abb-a7b8-6f3007794cb8
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:a50809f6-0e96-4d4b-af51-83f23f9c1030
proof:pdf
xmp.iid:dfdccd42-2431-4446-b129-54c591e1d83e
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)
/
2020-06-12T16:38:18+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
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
7 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
8 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
9 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
10 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
11 0 obj
<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
28 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 7 \226)Tj
0.037 Tc 0.071 Tw 13 0 0 13 85.0394 776.3179 Tm
[(As)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (date)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Domestic)12 ( )0.5 (Shares)12 ( )0.5 (Class)12 ( )0.5 (Meeting,)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (had)12 ( )0.5 (a)12.1 ( )0.5 (total)12 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(of)5 ( )0.5 (1)5 (,)5 (0)5 (3)4.9 (0)5 (,)5 (9)5 (5)5 (2)5 (,)5 (0)5 (0)5 (0)5 ( )0.5 (Domestic)5 ( )0.5 (Shares)5 ( )0.5 (in)5 ( )0.5 (issue)5 ( )0.6 (entitling)5 ( )0.5 (their)5 ( )0.5 (holders)5 ( )0.5 (to)5 ( )0.5 (vote)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )]TJ
0.048 Tc 0.07 Tw T*
[(relevant)12.7 ( resolutions)12.6 ( at)12.7 ( the)12.7 ( Domestic)12.7 ( Shares)12.7 ( Class)12.6 ( Meeting.)12.7 ( The)12.7 ( Shareholders)23 ( )]TJ
0.049 Tc T*
[(a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (D)0.5 (om)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)13 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( C)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (M)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)0.5 (,)13 ( i)0.5 (n)13 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (o)0.5 (n)13 ( )0.5 (or)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)0.5 (,)13 ( h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.5 (or)24 ( )]TJ
0.044 Tc T*
[(represented)12.2 ( 1)12.2 (,)12.2 (0)12.3 (3)12.2 (0)12.3 (,)12.2 (9)12.2 (5)12.3 (2)12.2 (,)12.3 (0)12.2 (0)12.2 (0)12.3 ( Domestic)12.3 ( Shares)12.2 ( with)12.2 ( voting)12.2 ( rights.)12.3 ( There)12.3 ( were)12.3 ( no)19 ( )]TJ
0.025 Tc 0.008 Tw T*
(restrictions on the Domestic Shareholders to cast votes on the relevant \
resolutions )Tj
0.075 Tw T*
(at the Domestic Shares Class Meeting. No Domestic Shareholder was entitl\
ed to )Tj
0 Tw 0 -1.231 TD
(attend the Domestic Shares Class Meeting but was required to abstain fro\
m voting )Tj
0.024 Tc 0 -1.231 TD
[(in favor of the relevant resolutions at the Domestic Shares Class Meetin\
g pursuant)-1 ( )]TJ
0.025 Tc 0.028 Tw T*
[(to Rule )0.5 (13.40 )0.5 (of the Listing Rules. )0.5 (No Domestic Shareholder )0.5 (was required )0.5 (by )0.5 (the )]TJ
0.041 Tc 0.07 Tw T*
[(Listing)12.9 ( Rules)12.9 ( to)12.8 ( abstain)12.9 ( from)12.8 ( voting)12.9 ( on)12.9 ( any)12.9 ( resolution)12.9 ( at)12.9 ( the)12.9 ( Domestic)12.9 ( Shares)16 ( )]TJ
0.044 Tc T*
[(Class)12.4 ( Meeting.)12.5 ( No)12.4 ( person)12.4 ( had)12.4 ( stated)12.4 ( their)12.4 ( intention)12.4 ( to)12.4 ( vote)12.4 ( against)12.5 ( or)12.4 ( abstain)19 ( )]TJ
0.025 Tc 0 Tw T*
(from voting on the relevant resolutions.)Tj
0.039 Tc 0.07 Tw 0 -2.462 TD
[(Since)12.6 ( more)12.5 ( than)12.6 ( two-thirds)12.6 ( of)12.5 ( the)12.6 ( votes)12.5 ( in)12.5 ( the)12.6 ( Domestic)12.5 ( Shares)12.5 ( Class)12.5 ( Meeting)14 ( )]TJ
0.025 Tc 0.022 Tw 0 -1.231 TD
(were in favor of the Special Resolutions No. 1 and 2, the special resolu\
tions were )Tj
0 Tw T*
(duly passed.)Tj
22.18 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-3.001 -1.231 Td
(Harbin Electric Company Limited)Tj
5.954 -1.231 Td
(Si Ze-fu)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 407.0107 440.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 408.3179 Tm
(Harbin, the PRC)Tj
T*
(12 June 2020)Tj
0.073 Tw 13 0 3.4833 13 55.3588 360.3179 Tm
(As at the date of this announcement, the executive Directors of the Comp\
any are Mr. )Tj
0.047 Tc 0.07 Tw 0.33 -1.231 Td
[(Si)12.5 ( Ze-fu,)12.5 ( Mr.)12.5 ( Wu)12.5 ( Wei-zhang)12.5 ( and)12.5 ( Mr.)12.5 ( Zhang)12.5 ( Ying-jian;)12.5 ( and)12.5 ( the)12.5 ( Independent)12.5 ( Non-)]TJ
0.044 Tc 0.33 -1.231 Td
[(executive)12.4 ( Directors)12.3 ( of)12.3 ( the)12.3 ( Company)12.4 ( are)12.4 ( Mr.)12.3 ( Zhu)12.3 ( Hong-jie,)12.3 ( Mr.)12.4 ( Yu)12.3 ( Wen-xing,)12.3 ( Mr.)19 ( )]TJ
0.025 Tc 0 Tw 0.432 -1.231 Td
(Hu Jian-min and Mr. Tian Min.)Tj
ET
endstream
endobj
16 0 obj
<>
endobj
20 0 obj
<>
endobj
31 0 obj
<>
endobj
32 0 obj
<>stream
H塴UiTYR廍V蟈馮{PFP腃+师w$IV乮i ∶8瓐4斝盛饴&j:帲韨=3碲嬊vG漵+军楯崎v伍摐泎鳚鹽稃題犴E萪策,N_"-)8蚡訷襌)辨l瓄K-猟釮oq0Ga觡Y
窠醔R噘裈_徨垝畔3騿条V.,2恺深8#12'釅翌葱衖躙C梈h标.迶a鎠碳篇訂ps吵9磪鉼熺Nz幨,渾瞅ㄡ8碁K0樚致7OB
2
&rg]枂p)采蔵LZ.礴阣睫悺$崥BN:Wg鑨獸5K0Nn?館題JW麫啋hj餛鴶鷝.=酖鴷鬅O芒彅v逅岢喎彁(q"
lt奜eR7(wx媣g娝NB->G阗袪$骛i譜"讀瀉6栔妚?a鱆
摼鹁憻栌鸄q 倶S鲍3嶉 }涄仨5酹[7!貅Kj%s繥69#4禷皯T)D藥B袋疥爚鹆>]鳘暀kXei泂T洭αh&!嚅E晊l~錑檢Uz袳珕BtA掣x鮏<Fw"a斻a3f嬰Yィ99_I0I.&敌撌Z/薊譪檅#谘俟絈枕X双]4J瞜7k硤ひDD epF薊2i9運儿]&!B@偺裢L泼窕)x鈷|秿納杪杅諎f靽餺q8灚秺3惒dP紃+聞 ┇缒絫宋WU越;枝凢+嬚E埡F脏QLX篿%沨|:S昬磏H2}+ %p7謁忷\M蓦in2苸趁L句2L敎-9}鸚渾k瞢辘!)wX蔵% \
p3妟鑼h筬S姿礿lf抸巠W1δ棒鉗<悺fe韆Ι閔踰r善9虇翺+Yn">踫lS(髅君f@(Dbb(靷囚~捠絛廵扟/MaS/+V{7WW;騨}7>W5畍p儰寪Yw黹]13Du妢 g Ke烄珚g\()藮Z!-p鷙伢僋@.P7濄a2c孷eG砑甉/V<>螥t7L @夼3篨仱z4Q7ey9gSa=嘋馴A8J`溥z鏺帝O綤|) }"嵥!栮h|畳P $<亖怭埮,>GR粁詍氅Jb\洃>邤繰貾%^修-{蜙L36勨彠/罗+藇a=V摑修楸2瞒)P&pb秨IK弩鈓t碦qp馒嶏l颭C%zv覉帆髁儘$V QUB1y|w輻怦榝V债繎蕋iB尉E8E 訠=n G&淞%牳趯毌(AZ<UR圐U$姂D拇&岧宮慩.扟@P-埲轂C T/PO6鳑1O^档W-b茽u泴玉
倶#0瞥裕7峈K嶛嚙Q忁jT6fカ莻7巸Z5蹁;P祏▉B穂j/le%rI齪@慅[RX醨牀m]_w啸挹愕瑎颞寝' 2蠾}5=铧<:f;^敌mDJV宀r蓤磍嬀/A.BIz2稟:')菮!墹@дe証t]瘧 _皎限芛璵R紷枢AVco-库沙U=熖g\#uS.董氮淁r\&7環鰝呓 t釿q晋l輿IrB+淎怬汬琗亙Ur詁6@5防瘿子i陳6愆,暶7:+嬲1
κ_O桫m沟2b哼^s*疓x+xOU.Ig\f锤8陧U﹢"[1A劲U+j\誨忌烄6r_旱Ij壓穴A
JV-@@PQD薤!B1缹灭擥晣BPI*M詄崗詾f/[頼阐kkkjj辿;啭蝫O/6I瓯酤邾聮ik
捕薉扇9fB$X7Xq裗d彇?翵d诵^n秙岝蠸;O便Ma虛Uq4癤sM3衊霩=6闯x#嫲肕D7矊jz茀餒LJNc3膊s|彝)R毬:婊啠H>C2.E>腈梜霼]鄨)蕵梴稕yt龠-鬡9湴荩4騾K伯7F楰&tL积zU苐{莽眏鐃\啛獔哧鹙DC2怺Xa鰄!$~鐅憒" 剣qYY 1MrCK]|y{p芾>.鸉潝e>`蒰堒瞁盶
蝮J藣m!/= $7CJ8搓瀸肩p%炀x骠!b{楝w祾wfV)f锾3貗鹪K3U灾侞=b荅E吀需&+賐咟稐匢盻喣~)氳涩蝪犙$佁獜e焔2}:+mEOn0JU烅謯入劮金F:m禿W5比If劰2蠃檙:,铀K炕_i:皿9o乞_才x5",ǖkD0W悉kz<]F&%U,a濼X*J馿;迟e締嫬勇黩>=>~`浴焉璸林?黢rX0><.b霶V
sz0J虝
F蓱d俙l≤s
50妿+坣Uy峷諍W浦f=趩7"霟究_j`wd路%榃l|~傑|7虬疰T延憺
VD=
畭`'绀)`*6滣謩櫩Ek竎囓?)_犳 O蕙N翪6kl
r|锦眨挹g樛雱e璸(,0赇;s愕4転l觵鮘洜<E菛刓i辀tA葾K>b酡莚u
<\锾b牌馢1覥貚4%荕厝名鴼e偲[7) au-臈l戍缾黗-s薮耋珄洽竘倈九?y霊荽)№樬鈶H{儁0奏)"硒hX騯蔔峫KM}北炻匮J吁~/軔z喤?涶倽%"w牏牥簻孟瘎w訽箢聆~铌蟱籩
V僳
嚤
YL籤訯>|K 捋d趑鯳z`y*垿"5栫讋O*8僓@鹜S*i(#
Z:毣4瀾,"鉉誼=櫚槨3株蠲j>X崿眴瀬VG9漗ayb躃~4鷨8N苗 汳0Xg9騕~鈝罵瞔篬G碜鹌*N淠l"蔹刳勮5屆!WE"-';F憞0í辙"@eVh&帩#帨卫 喑e劧钩遷\L=; #巭昖Q+R=襶|極6^O#>70睲h漓珧F,嘲柱c(,喴690}柅珢h6媫
謆珌-py匏炳71"幼碡瓤3璟N"呆 紘蛻除-B"柿盵樣媋咔恢
9侊蚉xI5醮菝oj4儳矡g阘nX8
藟:}T篾镾何f豠c竉h糎蚰悩Y{6(=揗NM3骭$瘍^Xi?πY~)*劔:叔鈤4鈄kE1K鲎娓載:.W簻w啙帲=
猗J椀_dl縍u\,q甃瑑[0?興YU蟑 浫x+9挳V%焏HS茚妰剃/>嵝菒柨?紵%/#┾讱L.m⊕棟勺-焉<铬#M%偶杔阭鱳*
)y*zn
-l帠;鋡人<赀 :毗葵v審7 瀵卸rvzlne姲髅 }跳眺^寑澆鼽鸧s瓐TxxrreT姸麋鸓s磩c麗D璅裎勾えJ臑檶鸻镍荩涽鴇++桫t鴄+sk|唦厇G鸗C鱉偂&尌{巗悑梩㎝yVu剅Oi啑弾悢潃琟O匵}k涕犇)!灲湇x烓8汒z鳡掽u}欩*欫v曶s鳉擖| 燙y
鴪+ ~褵*
endstream
endobj
29 0 obj
<>
endobj
30 0 obj
<>stream
H塡酝n贎嘟焍柹"2x钴K丏b曵=PK哦尦囗;'J"誊鵷8鰢緵]歝溳闺)迒鳗夘/]煭譾忘駃ym樺i耨~涖跣焽\#]纪虞=l坩滁墼譬/钺最蜚8棕蟦6灼s籁恐阻騟儆谆斨畔]眧^m紞uШ磕琙デ芔o楸蒪唼w<棟瓮飠湿?^[蕘9 +"?3?#椞%驇y嚰g#2喀9遚綺3瘧3{dadz<<7fCν面i蟀-鶇%e`````{&霱袥7Ao蚱滯*懊鍬s9`4蜙[-`Sv㈣D9_1_9_1_9_1_9_1_賶錨娊敐(:Q瞰豔汞.E'蔔(;Qt㈧D褖E'芅垦o垦o垦o垦o垦o饤孬X}闄/欭r?N巈簕赶3呒OS:钏-f98醈?顱0捍
响 犸
endstream
endobj
33 0 obj
<>stream
H塴T PW頵u衖Z犤t菲V僈 0*(:Qg$!"bF懨#x (奆Y嶑唜 饨1葨nvM数{蜇猰&搴頽u兆~扦.庛匏"U猋cuz蕃帊県'/65唩5V爍罣*Bd鴐鉶#da佯簯LsP#g32M簲T粞滎泥鰓':鐑儨(r*1戠b2^o"
IFS喲け餤_N暈9ネ湁7&肜び+3s蝏襤y狡礀3&sj澚h商喙佗偗HH褖&^碎%曠桒气rQ⒉谅iZ.鲞霦缮$9┳dr髻I忌颋Q颇キ7樘Z]扙g4樳4z08濊>]7榶蒡\}<_繄権乥*у1/L.艈篳c=),胒嘭,L嘺F砤貄q15唚(]"]騖位躹$$$驻~襠5賦賀Y弢<_豼‰窓n不还涊胲0瞦HO啚S孮)穯
秝緃=8鴦8殚醝耢'F庇k圵幾#顳颿>^>6姞,坶#缲"9/盞"GTJ衑}_薁O8t亜仮吭礯沮9啅慩藚Vr`*2祯氕餧脼#恴鳳}yL囒篳]
Q鲈1Qp%懰嚾sTD>@蛩禸-y>ep腘]`眶U驟坹{瀓'R+庄M洄觪檿Y,腰2+籦嵻'茝際萵瘥%V=.*踆蒷*呲D_8oC"k憢糴饻訸鼬>Lj邿摃u凖bCI辡拞 F!绱戚吙U冡埐竝& \$?|阾YP朗宭苬手贐 硱壱鉋_蛟翺
<}uGJ囒旺3ズ詆f崑6{EE趤縙甥G|H!痏譣兞7.;设氘.|H9鴰,懟q稬o禮鈎拯麜崸v稓侈电雡4顃#Z;褄蚯{g凯c欳Z/嚮EG,/靶sv
承樰筂D!湰/{詞梲]a1L`堦てM5;穙/a讹(賌L棖鎜萙蓭 掾L- (孊萄溚湀i繙^厩[<尟)(}y矿
;
V<摐@$x!0
槾庡)騈7筜掴a另8朆g 麰(挩~唠%*,絹7羚&(#震
W H濭V踸%YWW汱k"乷泉f5e
~%T紨@墐!脸順
O涔
*嗌諬慫僱
mFP兒,05`CjVa痳麬黵澑c#牣Jf圯
痋7瞝楈鰎毫疚述/sU%o嬣(靅铝Nz烮#|@骒敥姃i碮0Gv孳撧7Hn鵒櫦M3諈矉昊zip?0諚E(Z+P畩霧△铞膍徤叟7篙L+W櫒澳P_&娍磰尾泾\x`葟0姬屿c墽恣>}:曬DLG^IL誚YmU簖^撼qi糭
禕萂!趩棢剛!踩盉9?Z PH7劶vE髇挩@'++矎喵 軕@ゐ剎]鯹%靿琦ゲ峺鵼雋乃6
奐秥A耊ⅸR╞3K2/爴靻M)缣=.o犁y^]B+1yoH"籚悶厒=xC禅I",v剳╬池樻5J~= !jf专knZ,?
祅(5憃昵廇睻q臧yz奠PY{鑠銞
储*魎鈅 *壈1侅椝持$屬籝謟t_]
z9Z捱'k揅猚碙t鉖*/u厀傫vl┬F狭5竃耊j3V祏3D_oK討涮鯼茍8
抑瑮鯍%/=h~Au}趲d峓2n艻旽湜>"c蓶#詝lI鞌榙弈>ヘo呁i-^
^I'寖艕JA菵!4"a',r挈厎窍0袍稑b庞^樹W繟f彐lb>砵2予Q隺P祝儅O狼庘E3l@"6泧b溻塗 w︻m蚱"$=飹橔{C ~y+捽Dc:Z抻v噝Un蚚Q沑焥浣N'劥}獴理饣Z儮覆般貆Mec"趁遞M@"*扻j嵁篞嗘1嗎)<T惂c奾\岮Q3FMY]鉊烷蓹l龆樖Veku輠撅荏濓+翚.yV倵佳劢Pw袱輴o,踲m颛 ,n鰳qCT>6QL$鐜a璂氕輊螺!x5)2顜L娑D鎛酔(!濼<@`/屇教(8m暷v桀勻vQf譴 氈J窂鰦l籭>鏨F翷I汛@l5弬徏R%罔罗帛jA土K咐
復,w鳑覽M鼑蒅#8漯箤E$大瞹劽fK韞5:土羾">珅崤\厫盙維E菝銾坓ldfふ扛y缪)9裕
鍻匶疰mm珮瑷a金;T俱z汉OT鏖帙羉霟o粅K婶fAスR
,溂8T窼:V++Ye镺輸<7涀\佸m礥:^;?鳀sv =榢]参T苈弬bktw廉妐晆?驣/s1靹
k'[蠛#0蛂3譨,霁=枛Gs眑K沟陠瞥椪蒳35匶>cI6/薯d9+tI]/衠贼ht2/=1!H囥i羝鈧z⒖N侺)骽th朒X~Bo<讬^郍O迂 Й牭觡?膀榹4瞷
鼱艗Dv繺柔7%``聊5廯虈曦Lx焿gc"蜋坜m灎铆鑽链>嵥幙#:N#胮;a郵2豟)鄧:録碖\酗RK扌$眘
鹰l剘\E鎒(鼪$2鬫^F藈_.%l丧,;/哻??h8!﹢冈U扌'斌mq昤纂/嬗M}"郭_津*/;錈棣0氫>%{僬B捍S$7体0纬壃J1岂r{R磆,J瓾Le酴莺=鹎|騼'/冈騮趻G-抏眪p飸_舛媎繺籹斡和Q騨*蝧皵4<舜D排'鍐+輡B"-[;_@#潲R焆6x&揃? D戲鶃ずO8Ll龠璁丳&朎熷K瞦.01疭悾傻麨襑跞U.蝶gxl,\+矖瞜2))R鏆)/揇B
颠s部崁蛃惐砅,焑l灂lP關nT揔
艋(e告,:]8$儃,17矴与^ 欴*平橦8糲!相\戫0