%PDF-1.5
%忏嫌
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2017-12-01T15:48:39+08:00
2017-12-01T15:48:39+08:00
2017-12-01T15:48:39+08:00
Adobe InDesign CC 2017 (Windows)
uuid:d2428e55-a063-4eb8-b879-c9626798361b
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:90edd863-29c1-ca46-a880-fdba324ad7e8
proof:pdf
xmp.iid:e419f5ae-142c-644b-aa92-4b5ef7641a41
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)
/
2017-12-01T15:48:39+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
18 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 2 \226)Tj
0.078 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(As)12.8 ( at)12.8 ( the)12.7 ( date)12.8 ( of)12.8 ( the)12.8 ( Class)12.8 ( Meeting,)12.7 ( the)12.8 ( Company)12.7 ( had)12.8 ( a)12.8 ( total)12.8 ( of)12.8 ( 6)12.8 (7)12.8 (5)12.7 (,)12.8 (5)12.8 (7)12.7 (1)12.8 (,)12.7 (0)12.8 (0)12.8 (0)53 ( )]TJ
0.052 Tc 0 -1.231 TD
[(H)12.1 ( shares)12.2 ( in)12.1 ( issue)12.2 ( entitling)12.1 ( their)12.2 ( holders)12.1 ( to)12.1 ( vote)12.2 ( on)12.1 ( any)12.2 ( resolution)12.1 ( at)12.2 ( the)12.2 ( meeting.)27 ( )]TJ
0.038 Tc T*
[(The)12.6 ( shareholders)12.6 ( attending)12.6 ( this)12.6 ( meeting,)12.6 ( in)12.6 ( person)12.6 ( or)12.6 ( by)12.5 ( proxy,)12.6 ( held)12.6 ( or)12.6 ( represented)13 ( )]TJ
0.025 Tc 0 Tw T*
(219,914,978 H shares with voting rights. There were no H shares entitlin\
g their holders )Tj
0.042 Tc 0.07 Tw T*
[(to)12.3 ( attend)12.2 ( and)12.3 ( vote)12.3 ( only)12.3 ( against)12.3 ( the)12.3 ( resolution)12.3 ( at)12.3 ( this)12.4 ( meeting.)12.3 ( No)12.3 ( shareholder)12.3 ( of)12.3 ( H)17.1 ( )]TJ
0.025 Tc 0.032 Tw T*
(shares was required to abstain from voting on any resolution at this mee\
ting according )Tj
0 Tw T*
(to the Listing Rules.)Tj
23.598 -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 13 397.0895 600.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 568.3179 Tm
(Harbin, PRC, 1 December 2017)Tj
0.052 Tc 0.07 Tw 13 0 3.4833 13 55.3588 536.3179 Tm
[(As)12.6 ( at)12.6 ( the)12.5 ( date)12.6 ( of)12.6 ( this)12.6 ( announcement,)12.6 ( the)12.6 ( executive)12.6 ( Directors)12.6 ( of)12.6 ( the)12.6 ( Company)12.5 ( are)27 ( )]TJ
0.025 Tc 0.075 Tw 0.33 -1.231 Td
[(Mr. )0.5 (Si )0.5 (Ze-fu, )0.5 (Mr. )0.5 (Wu )0.5 (Wei-zhang, )0.6 (Mr. )0.6 (Zhang )0.5 (Ying-jian )0.6 (and )0.5 (Mr. )0.5 (Song )0.5 (Shi-qi; )0.5 (and )0.5 (the )]TJ
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(independent)4 ( )0.5 (non-executive)4 ( )0.6 (Directors)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (are)4 ( )0.5 (Mr.)4 ( )0.6 (Zhu)4 ( )0.5 (Hong-jie,)4 ( )0.5 (Mr.)4 ( )0.5 (Liu)4.1 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Deng-qing, Mr. Yu Wen-xing and Mr. Hu Jian-min.)Tj
ET
endstream
endobj
12 0 obj
<>
endobj
16 0 obj
<>
endobj
21 0 obj
<>
endobj
22 0 obj
<>stream
H塴TipW!i9,/唨 `'1棻椝@寔谸厔bIF犆寍浢`KF&1d8鴤p贉亹%a6佸
e!,勴;#r癠[S3锝y咦輄w(M'J綌>k3ewZfF9v偹nV帉扐%跣H}罕8澫枷Fi椰顭鰤IuR F玆'簉[觫\~HR鈭艓$&艊彀
'%啲|:4>~(?揿z锹g箂-7熽蘲 9.翑k1邱沩v>礞嬠"+!Wy洓7窆偵lq槃%妓失贉?QF垞/d踕L羈鎚N>w憛窍攽澒忌i3=胘礶YBS/糠,B甀~籨乢'剀f[V錿49,椑踕镯2加m秉q<亳螖噶22暸p辧盧擩~(Eu顳酡▇aT瑔ΖFQ殮JQ5T啔欸Q1r戛4j昅猂Un辗v:nO崥B?导v戹
=榐M?%N8,%9霶畿呼闞掊Z棕篗鞻螁R棬珘 ;!u淧蓈 礝#y3僞3荁钛茹)擡p= 襬嚲a,蔾Z鷺U綪Y閭Ctx艫槳