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for)12.2( the)12.2( year)12.2( ended)12.2( 3)12.2(1)12.2( December)12.2( 2)12.2(0)12.3(1)12.2(4)12.2(,)12.2( the)12.2( register)12.2( of)12.2( members)20( )]TJ 0.038 Tc T* [(of)12.8( the)12.8( Company)12.8( will)12.8( be)12.8( closed)12.8( from)12.8( Friday,)12.8( 3)12.8( July)12.8( 2)12.8(0)12.8(1)12.8(5)12.8( to)12.8( Wednesday,)12.8( 8)12.8( July)13( )]TJ 0.039 Tc 0 -1.077 TD [(2)12.9(0)12.8(1)12.9(5)12.8( \(the)12.9( record)12.8( date)12.8( for)12.9( holders)12.9( of)12.9( H)12.9( Shares,)12.9( the)12.9( \223)]TJ /T1_1 1 Tf [(Record)12.9( Date)]TJ /T1_0 1 Tf [(\224\),)12.9( both)12.9( dates)14( )]TJ 0.036 Tc 0.072 Tw 0 -1.077 TD [(inclusive,)10.9( )0.6(during)11( )0.5(which)11( )0.5(period)11( )0.5(no)11( )0.5(transfers)11( )0.5(of)11( )0.5(Shares)11( )0.5(will)11( )0.5(be)11( )0.5(effected.)10.9( )0.6(In)11( )0.5(order)11( )]TJ 0.045 Tc 0.07 Tw T* [(to)12( be)12.1( qualified)12.1( for)12.1( the)12.1( payment)12( of)12.1( proposed)12.1( final)12( dividend)12.1( for)12.1( the)12.1( year)12( ended)20( )]TJ 0.04 Tc 0 -1.077 TD [(3)12.9(1)13( D)0.5(ec)0.5(em)0.5(ber)13( 2)13(0)12.9(1)12.9(4)13(,)12.9( a)0.5(ll)13( tr)0.5(an)0.5(sf)0.5(er)13( in)0.5(st)0.5(rum)0.5(ent)0.5(s)12.9( )0.5(ac)0.5(co)0.5(mpa)0.5(ni)0.5(ed)12.9( )0.5(by)13( th)0.5(e)12.9( )0.5(re)0.5(lev)0.5(an)0.5(t)12.9( s)0.5(ha)0.5(re)15( )]TJ 0.025 Tc 0.069 Tw 0 -1.077 TD (certificates must be lodged by holders of H Shares with the Company\222s\ registrar )Tj 0.026 Tc 0.082 Tw T* [(in)1( )0.5(respect)1( )0.5(of)1( )0.5(H)1( )0.5(Shares,)1.1( )0.5(namely,)1( )0.5(Hong)1( )0.5(Kong)1( )0.5(Registrars)1( )0.5(Limited)1( )0.5(at)1( )0.5(Rooms)1( )0.5(1)1(7)1(1)1(2)1(\226)]TJ 0.053 Tc 0.07 Tw 0 -1.077 TD [(1)12.3(7)12.3(1)12.3(6)12.3(,)12.3( 1)12.3(7)12.4(th)12.4( Floor,)12.3( Hopewell)12.3( Centre,)12.3( 1)12.3(8)12.3(3)12.3( Queen\222s)12.3( Road)12.3( East,)12.3( Wanchai,)12.4( Hong)28( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (Kong no later than 4:30 p.m. on Thursday, 2 July 2015.)Tj 0.048 Tc 0.07 Tw -2.181 -2.154 Td [(4)23(.)]TJ /Span<>> BDC 0.8 0 Td ( )Tj EMC 1.381 0 Td [(Shareholders)12.8( and)12.8( investors)12.8( should)12.9( peruse)12.8( the)12.9( above)12.8( contents)12.8( carefully.)12.8( If)12.8( the)23( )]TJ 0.04 Tc 0 -1.077 TD [(name)12.8( of)12.7( any)12.8( holder)12.8( of)12.8( H)12.8( Shares)12.8( appears)12.8( on)12.7( the)12.8( register)12.7( of)12.7( members)12.7( in)12.8( respect)14.9( )]TJ 0.025 Tc 0.076 Tw 0 -1.077 TD (of H Shares, please make enquiries with your nominees or trust organizat\ ion for )Tj 0.049 Tc 0.07 Tw T* [(details)12.2( of)12.2( the)12.2( relevant)12.2( arrangements.)12.2( The)12.2( Company)12.2( is)12.2( not)12.2( obliged)12.2( to)12.2( confirm)24( )]TJ 0.044 Tc 0 -1.077 TD [(the)13( ide)0.5(ntiti)0.5(es)12.9( o)0.5(f)12.9( the)13( Sha)0.5(reho)0.5(lder)0.5(s.)12.9( T)0.5(he)12.9( C)0.5(ompan)0.5(y)12.9( wi)0.5(ll)12.9( str)0.5(ictl)0.5(y)12.9( co)0.5(mply)12.9( )0.5(with)12.9( )0.5(the)19( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (applicable PRC rules and regulations, and withhold and pay the individua\ l income )Tj 0.029 Tc 0.079 Tw T* [(tax)4( )0.5(on)4( )0.5(behalf)4( )0.5(of)4.1( the)4( )0.5(relevant)4( )0.5(Shareholders)4( )0.5(based)4.1( )0.5(on)4( )0.5(the)4( )0.5(register)4( )0.5(of)4( )0.5(holders)4( )0.5(of)4( )0.5(H)4( )]TJ 0.038 Tc 0.07 Tw 0 -1.077 TD [(Shares)12.2( of)12.2( the)12.3( Company)12.2( on)12.2( the)12.2( Record)12.2( Date.)12.2( The)12.2( Company)12.2( will)12.2( not)12.2( accept)12.2( any)13( )]TJ 0.036 Tc 0.072 Tw 0 -1.077 TD [(requests)11( )0.5(relating)11( )0.5(to)10.9( )0.5(any)11( )0.5(delay)11( )0.5(in)11( )0.5(confirming)11( )0.5(the)11.1( )0.5(identity)11( )0.5(of)11( )0.5(the)11( )0.5(Shareholders)11( )0.5(or)11( )]TJ 0.025 Tc 0 Tw T* (amending any errors in the identity of the Shareholders.)Tj 0.036 Tc 0.072 Tw -2.181 -2.154 Td [(5)11(.)]TJ /Span<>> BDC 0.8 0 Td ( )Tj EMC 1.381 0 Td [(T)0.5(h)0.5(e)11( )0.5(C)0.5(o)0.5(m)0.5(p)0.5(a)0.5(n)0.5(y)11( )0.5(ha)0.6(s)11( )0.5(a)0.5(p)0.5(po)0.5(i)0.5(n)0.5(t)0.5(e)0.5(d)11( )0.5(t)0.5(h)0.5(e)11( )0.5(B)0.5(a)0.5(n)0.5(k)11( )0.5(o)0.5(f)11( )0.5(C)0.5(h)0.5(i)0.5(n)0.5(a)11( )0.5(\()0.5(H)0.5(o)0.5(n)0.5(g)11( )0.5(K)0.5(o)0.5(n)0.5(g\))11( )0.5(T)0.5(r)0.5(u)0.5(s)0.5(t)0.5(e)0.5(e)0.5(s)11( )0.5(L)0.5(i)0.5(m)0.5(i)0.5(t)0.5(e)0.5(d)11( )]TJ T* [(as)11( )0.5(the)11.1( )0.5(payment)11( trustee)11.1( )0.5(in)11( )0.5(Hong)11( )0.5(Kong)11( )0.5(\(the)11( )0.5(\223)]TJ /T1_1 1 Tf [(Payment)11.1( )0.5(Trustee)]TJ /T1_0 1 Tf [(\224\).)10.9( )0.6(The)11( )0.5(Company)11( )]TJ 0.037 Tc 0.071 Tw T* [(will)12( )0.5(pay)12( )0.5(the)12( )0.5(declared)12( )0.5(dividends)12( )0.5(for)12( )0.5(H)12( )0.5(Shares)12( )0.5(to)11.9( )0.6(the)12( )0.5(Payment)12( )0.5(Trustee,)12( )0.5(who)12( )0.5(will)12( )]TJ 0.025 Tc 0.053 Tw 0 -1.077 TD (hold the dividends in trust for holders of H Shares pending payment to t\ hem. On )Tj 0.072 Tw 0 -1.077 TD [(or )0.5(before )0.5(25 August )0.5(2015, )0.5(the )0.5(Payment )0.5(Trustee )0.5(will )0.5(dispatch the )0.5(final )0.5(dividends )]TJ 0.008 Tw T* (cheques to holders of H Shares whose names appeared on the H Shares regi\ ster of )Tj 0 Tw 0 -1.077 TD (members of the Company on 8 July 2015 \(the Record Date\).)Tj ET endstream endobj 24 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 9 \226)Tj 0.033 Tc 0.075 Tw 13 0 0 13 85.0394 774.4069 Tm [(Pursuant)8( )0.5(to)8( )0.5(the)8( )0.5(aforesaid)8( )0.5(tax)8( )0.5(regulations)8( )0.5(and)8( )0.5(the)8( )0.5(Notice)8( )0.5(on)8( )0.6(Matters)8( )0.5(Concerning)8( )]TJ 0.064 Tc 0.07 Tw 0 -1.077 TD [(the)12.1( Levy)12.1( and)12.2( Administration)12.2( of)12.2( Individual)12.1( Income)12.2( Tax)12.2( after)12.2( the)12.2( Repeal)12.1( of)39( )]TJ 0.046 Tc 0.083 Tw 0 -1.077 TD [(G)-12.8(u)-12.7(o S)-12.8(h)-12.8(u)-12.7(i F)-12.8(a [1993] N)-12.8(o)-12.8(. 045 \()-12.8(G)-12.8(u)-12.7(o S)-12.8(h)-12.8(u)-12.7(i H)-12.8(a)-12.7(n [2011] N)-12.8(o)-12.7(. 348\))-12.8(, t)-12.8(h)-12.8(e C)-12.7(o)-12.8(m)-12.8(p)-12.7(a)-12.8(n)-12.8(y)21( )]TJ 0.029 Tc 0.079 Tw 0 -1.077 TD [(shall)4( )0.5(generally)4( )0.5(be)4( )0.6(obligated)4( )0.5(to)4( )0.5(withhold)4( )0.5(individual)4( )0.5(income)4( )0.5(tax)4( )0.5(at)4( )0.5(the)4( )0.5(tax)4( )0.5(rate)4( )0.5(of)4( )]TJ 0.039 Tc 0.07 Tw T* [(1)12.7(0)12.8(%)12.7( when)12.8( it)12.7( distributes)12.8( 2)12.8(0)12.7(1)12.8(4)12.7( final)12.8( dividends)12.7( to)12.7( individual)12.8( holders)12.7( of)12.8( H)12.8( shares)14( )]TJ 0.025 Tc 0.038 Tw 0 -1.077 TD (appeared on the Company\222s register of members of H shares on the Reco\ rd Date. )Tj 0.038 Tc 0.07 Tw 0 -1.077 TD [(However,)12.4( if)12.4( tax)12.4( regulations)12.4( and)12.4( relevant)12.4( tax)12.4( agreements)12.4( specify)12.4( otherwise,)12.4( the)13( )]TJ 0.025 Tc 0.051 Tw T* [(Company )0.5(will )0.5(withhold )0.5(individual )0.5(income )0.5(tax )0.5(on )0.5(the )0.5(dividend )0.5(at )0.5(the relevant )0.5(tax )]TJ 0 Tw T* (rate and in accordance with the procedures.)Tj 0.061 Tc 0.07 Tw 0 -2.154 TD [(If)12.3( individual)12.3( holders)12.3( appeared)12.3( on)12.3( the)12.4( Company\222s)12.3( register)12.3( of)12.3( members)12.3( of)12.3( H)36( )]TJ 0.049 Tc 0 -1.077 TD [(shares)12.8( are)12.8( citizens)12.8( from)12.8( countries)12.8( applying)12.8( a)12.8( tax)12.9( rate)12.8( of)12.8( less)12.8( than)12.8( 1)12.8(0)12.8(%)12.8( under)24( )]TJ 0.029 Tc 0.079 Tw 0 -1.077 TD [(tax)4( )0.5(agreements,)4( )0.5(and)4( )0.5(are)4( )0.5(not)4( )0.5(subject)4( )0.5(to)4( )0.5(the)4( )0.5(individual)4( )0.5(tax)4( )0.5(withholding)4( )0.5(at)4( )0.5(the)4( )0.5(rate)4( )]TJ 0.033 Tc 0.075 Tw 0 -1.077 TD [(of)8( )0.5(1)8(0)8(%)8( )0.5(by)8( )0.5(the)8( )0.5(Company,)8( )0.5(the)8.1( )0.5(Company)8( )0.5(may)8( )0.5(handle)8( )0.5(applications)8.1( )0.5(on)8( )0.5(their)8.1( )0.5(behalf)8( )]TJ 0.045 Tc 0.07 Tw T* [(for)12.7( preferential)12.7( treatments)12.7( as)12.7( stipulated)12.7( in)12.7( relevant)12.7( provisions)12.6( pursuant)12.6( to)12.7( the)20( )]TJ 0.025 Tc 0.008 Tw 0 -1.077 TD (Notice of the State Administration of Taxation on Issues about the Admin\ istrative )Tj 0.039 Tc 0.07 Tw 0 -1.077 TD [(Measures)12.6( for)12.6( Non-residents)12.6( to)12.6( Enjoy)12.6( the)12.6( Treatments)12.6( of)12.6( Tax)12.5( Treaties)12.6( \(for)12.6( Trial)14( )]TJ 0.072 Tc T* [(I)0.5(m)0.6(p)0.5(l)0.6(e)0.5(m)0.6(e)0.5(n)0.6(t)0.5(a)0.5(t)0.6(i)0.5(o)0.6(n)0.5(\))13( )0.6(\()0.5(G)0.6(u)0.5(o)13.1( )0.5(S)0.6(h)0.5(u)0.5(i)13.1( )0.5(F)0.6(a)13( )0.6([)13(2)13(0)13.1(0)13(9)13(])13.1( )0.6(N)0.5(o)0.5(.)13.1( )0.5(1)13.1(2)13(4)13(\))0.6(.)13( )0.6(E)0.5(l)0.6(i)0.5(g)0.5(i)0.6(b)0.5(l)0.6(e)13( )0.6(s)0.5(h)0.5(a)0.6(r)0.5(e)0.6(h)0.5(o)0.6(l)0.5(d)0.6(e)0.5(r)0.5(s)13.1( )0.5(a)0.6(r)0.5(e)47.1( )]TJ 0.045 Tc 0 -1.077 TD [(required)12.5( to)12.6( submit)12.5( to)12.5( the)12.5( H)12.5( Share)12.5( Registrar)12.5( by)12.5( 4)12.6(:)12.5(3)12.5(0)12.5( p.m.)12.5( on)12.6( Thursday,)12.5( 2)12.5( July)20( )]TJ 0.026 Tc 0.082 Tw 0 -1.077 TD [(2)1(0)1(1)1(5)1( )0.5(a)1( )0.5(written)1( )0.5(authorization)1( )0.5(and)1( )0.5(relevant)1( )0.5(submission)1( )0.5(documents,)1( )0.5(which)1( )0.5(shall)1( )0.5(be)1( )]TJ 0.025 Tc 0.062 Tw T* (passed by the Company to the tax authorities in charge for approval, aft\ er which )Tj 0 Tw T* (the excess portion of the tax amounts withheld can be refunded.)Tj 0 -2.154 TD [(W)0.5(it)0.5(hh)0.5(ol)0.5(di)0.5(ng)0.5( o)0.5(f )0.5(In)0.5(c)0.5(om)0.5(e )0.5(T)0.5(ax)0.5( f)0.5(or)0.5( H)0.5( )0.5(Sh)0.5(ar)0.5(e )0.5(S)0.5(ha)0.5(re)0.5(ho)0.5(l)0.5(de)0.5(rs)0.5( v)0.5(ia)0.5( )0.5(th)0.5(e )0.5(So)0.5(ut)0.5(hb)0.5(ou)0.5(nd)0.5( )0.5(Tr)0.5(ad)0.5(in)0.5(g)]TJ 0.055 Tw T* (Pursuant to the )Tj /T1_1 1 Tf (Notice on Relevant Taxation Policies Concerning the Pilot Inter-)Tj 0.033 Tc 0.075 Tw 0 -1.077 TD [(co)0.5(nne)0.5(ct)0.5(ed)8( 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[(For)12.5( Mainland)12.5( individual)12.5( investors)12.5( who)12.5( invest)12.5( in)12.5( the)12.6( H)12.6( Shares)12.5( of)12.6( the)49( )]TJ 0.067 Tc 0 -1.077 TD [(Company)12.1( via)12.2( Shanghai-Hong)12.2( Kong)12.1( Stock)12.1( Connect,)12.1( the)12.2( Company)12.2( will)42( )]TJ 0.052 Tc T* [(withhold)12.2( individual)12.3( income)12.3( tax)12.3( at)12.2( the)12.3( rate)12.2( of)12.3( 2)12.3(0)12.2(%)12.2( in)12.3( the)12.2( distribution)12.3( of)27( )]TJ 0.025 Tc 0.074 Tw T* (dividend. 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Questions)12.4( Concerning)12.4( Tax)12.4( on)12.5( the)12.5( Profits)12.4( Earned)12.4( by)56( )]TJ 0.078 Tc 0 -1.077 TD [(Enterprises)12.1( with)12.1( Foreign)12.1( Investment,)12.1( Foreign)12.1( Enterprises)12.1( and)12.1( Individual)53( )]TJ 0.031 Tc 0.077 Tw 0 -1.077 TD [(Foreigners)6.1( )0.5(from)6( )0.5(the)6( )0.5(Transfer)6.1( )0.5(of)6( )0.5(Stocks)6( )0.5(\(Stock)6( )0.5(Rights\))6( )0.5(and)6( )0.5(on)6( )0.5(Dividend)6( )0.5(Income)6( )]TJ 0.046 Tc 0.07 Tw 0 -1.077 TD [(\()0.5(Gu)0.5(o)12.9( )0.5(Shu)0.5(i)13( Fa)13( )0.5([)12.9(1)13(9)12.9(9)13(3)12.9(])13( N)0.5(o.)13( 0)13(4)12.9(5)13(\))12.9( )0.5(wa)0.5(s)13( r)0.5(ep)0.5(ea)0.5(l)0.5(ed)13( on)13( )0.5(4)12.9( )0.5(Ja)0.5(nu)0.5(ar)0.5(y)12.9( )0.5(2)12.9(0)13(1)12.9(1)13(,)12.9( )0.5(an)0.5(d)12.9( )0.5(th)0.5(er)0.5(e)0.5(fo)0.5(re)21( )]TJ 0.051 Tc T* [(indi)0.5(vidual)13( holde)0.5(rs)12.9( of)13( H)12.9( s)0.5(hares)13( who)12.9( )0.5(hold)12.9( t)0.5(he)12.9( Co)0.5(mpany\222)0.5(s)12.9( H)12.9( )0.5(share)0.5(s)12.9( and)13( whos)0.5(e)26( )]TJ 0.045 Tc T* [(names)12.2( appear)12.3( on)12.3( the)12.3( register)12.3( of)12.3( members)12.3( of)12.3( H)12.2( shares)12.3( of)12.3( the)12.2( Company)12.2( can)12.2( no)20( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (longer be exempted from PRC individual income tax.)Tj ET endstream endobj 22 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 7 \226)Tj 0.025 Tc 0.013 Tw 13 0 0 13 56.6929 774.4069 Tm (China Dongfang Electric Corporation. Mr. Wang has been the deputy head o\ f Auditing )Tj 0.082 Tw 0 -1.077 TD (Department and deputy director of Office of Supervisory Committee of the\ Company )Tj 0.054 Tc 0.07 Tw 0 -1.077 TD [(since)12.6( January)12.6( 2)12.6(0)12.5(0)12.6(8)12.5(.)12.6( He)12.6( has)12.6( been)12.6( deputy)12.5( head)12.6( of)12.6( the)12.6( Audit)12.6( Division)12.6( of)12.6( Dongfang)29( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (Electric Corporation since October 2009. He holds the title of senior ac\ countant.)Tj 0.051 Tw 0 -2.154 TD (The tenure of the above elected supervisors commences from 28 June 2015 \ for a term )Tj 0 Tw 0 -1.077 TD (of three years.)Tj 0.036 Tc 0.072 Tw 0 -2.154 TD [(S)0.5(a)0.5(v)0.5(e)11( )0.5(a)0.5(s)11( )0.6(di)0.6(sc)0.6(l)0.5(o)0.5(s)0.5(e)0.5(d)11( )0.5(a)0.5(b)0.5(o)0.5(v)0.5(e)11( )0.5(a)0.5(n)0.5(d)11( )0.5(a)0.5(s)11( )0.5(a)0.5(t)11( )0.5(t)0.5(h)0.5(e)11.1( )0.5(d)0.5(a)0.5(t)0.5(e)11( )0.5(o)0.5(f)11( )0.5(t)0.5(h)0.5(i)0.5(s)11( )0.5(a)0.5(n)0.5(n)0.5(o)0.5(u)0.5(n)0.5(c)0.5(e)0.5(m)0.5(e)0.5(n)0.5(t)0.5(,)11( )0.5(n)0.5(o)0.5(n)0.5(e)11( )0.5(o)0.5(f)11( )0.5(t)0.6(he)11( )0.6(a)0.5(b)0.5(o)0.5(v)0.5(e)11( )]TJ 0.038 Tc 0.07 Tw 0 -1.077 TD [(supervisors)12.5( \(i\))12.4( held)12.5( any)12.4( positions)12.4( in)12.5( the)12.5( Company)12.4( and/or)12.4( its)12.4( subsidiaries)12.4( during)12.4( the)13( )]TJ 0.052 Tc 0 -1.077 TD [(past)12.7( three)12.8( years;)12.8( \(ii\))12.8( held)12.9( any)12.8( directorship)12.8( in)12.8( any)12.9( other)12.8( companies)12.8( listed)12.8( in)12.9( Hong)27( )]TJ 0.025 Tc T* (Kong or overseas during the past three years; \(iii\) accept other mater\ ial appointments )Tj 0.037 Tc 0.071 Tw 0 -1.077 TD [(nor)12( )0.5(hold)12( )0.5(other)12( )0.5(professional)12( )0.5(qualifications;)12( )0.6(\(iv\))12( )0.5(have)12( )0.5(any)12( )0.5(relationship)12( )0.5(with)12( )0.5(any)12( )0.5(other)12( )]TJ 0.027 Tc 0.081 Tw 0 -1.077 TD [(directors,)2( )0.5(senior)2( )0.5(managements,)2( )0.5(substantial)2( or)2( )0.5(controlling)2( )0.5(shareholders)2( \(defined)2( )0.5(in)2( )0.5(the)2( )]TJ 0.025 Tc 0.076 Tw T* (Listing Rules\) of the Company; and \(v\) are penalized by China Securit\ ies Regulatory )Tj 0 Tw 0 -1.077 TD (Commission and other related authorities, or disciplined by stock exchan\ ges.)Tj 0.036 Tc 0.072 Tw 0 -2.154 TD [(S)0.5(a)0.5(v)0.5(e)11( )0.5(a)0.5(s)11( )0.6(di)0.6(sc)0.6(l)0.5(o)0.5(s)0.5(e)0.5(d)11( )0.5(a)0.5(b)0.5(o)0.5(v)0.5(e)11( )0.5(a)0.5(n)0.5(d)11( )0.5(a)0.5(s)11( )0.5(a)0.5(t)11( )0.5(t)0.5(h)0.5(e)11.1( )0.5(d)0.5(a)0.5(t)0.5(e)11( )0.5(o)0.5(f)11( )0.5(t)0.5(h)0.5(i)0.5(s)11( )0.5(a)0.5(n)0.5(n)0.5(o)0.5(u)0.5(n)0.5(c)0.5(e)0.5(m)0.5(e)0.5(n)0.5(t)0.5(,)11( )0.5(n)0.5(o)0.5(n)0.5(e)11( )0.5(o)0.5(f)11( )0.5(t)0.6(he)11( )0.6(a)0.5(b)0.5(o)0.5(v)0.5(e)11( )]TJ 0.025 Tc 0.054 Tw 0 -1.077 TD (supervisors holds any other interests \(within the meaning of Part XV of\ the Securities )Tj 0 Tw 0 -1.077 TD (and Futures Ordinance\) in shares or underlying shares of the Company.)Tj 0.045 Tc 0.07 Tw 0 -2.154 TD [(The)12.2( Directors)12.2( are)12.2( of)12.2( the)12.2( view)12.2( that)12.2( there)12.2( is)12.2( no)12.2( matters)12.2( related)12.2( to)12.2( above)12.2( supervisors)20( )]TJ 0.069 Tc 0 -1.077 TD [(which)12.3( needs)12.3( to)12.3( be)12.3( brought)12.3( to)12.3( the)12.4( attention)12.3( of)12.3( the)12.4( Shareholders)12.4( and)12.3( there)12.4( is)12.3( no)44( )]TJ 0.025 Tc 0.053 Tw 0 -1.077 TD [(information )0.5(that )0.5(is )0.6(required )0.5(to )0.5(be )0.6(disclosed )0.5(pursuant )0.5(to )0.6(Rule )0.5(13.51\(2\) )0.5(\(h\) )0.5(to )0.6(\(v\) )0.6(of )0.5(the )]TJ 0 Tw T* (Listing Rules.)Tj /T1_1 1 Tf 0.107 Tc 0.07 Tw 0 -2.154 TD [(DISTRIBUTION)12.5( OF)12.5( FINAL)12.5( DIVIDENDS)12.5( FOR)12.5( THE)12.5( YEAR)12.6( ENDED)12.5( 3)12.5(1)82( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (DECEMBER 2014)Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 0 -2.154 TD [(Pursuant)12.2( to)12.3( the)12.3( proposal)12.2( for)12.3( the)12.3( distribution)12.3( of)12.2( profits)12.3( after)12.3( tax)12.2( of)12.3( the)12.3( Company)12.3( for)13( )]TJ 0.033 Tc 0.075 Tw 0 -1.077 TD [(the)8( )0.6(year)8( )0.5(ended)8( )0.5(3)8(1)8( )0.5(December)8( )0.5(2)8.1(0)7.9(1)8.1(4)8( )0.5(passed)8( )0.5(at)8( )0.5(the)8( )0.5(AGM,)8( )0.5(the)8( )0.5(Company)8( )0.5(announces)8( )0.5(that)8( )]TJ 0.048 Tc 0.07 Tw 0 -1.077 TD [(the)12.1( final)12.1( dividend)12( for)12.1( the)12.1( year)12.1( ended)12.1( 3)12.1(1)12.1( December)12.1( 2)12.1(0)12(1)12.1(4)12.1( will)12( be)12.1( distributed)12( in)12.1( the)23( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (following manner:)Tj 0.083 Tw 0 -2.154 TD (1.)Tj /Span<>> BDC ( )Tj EMC 2.181 0 Td [(In )0.5(accordance )0.5(with )0.5(the )0.5(provisions )0.5(of )0.5(the articles )0.5(of )0.5(association )0.5(of the )0.5(Company, )]TJ 0.054 Tc 0.07 Tw 0 -1.077 TD [(dividends)12.3( or)12.3( other)12.3( distributions)12.4( of)12.3( domestic)12.3( shares)12.4( of)12.3( the)12.3( Company)12.3( shall)12.4( be)29( )]TJ 0.064 Tc 0 -1.077 TD [(d)0.5(e)0.5(n)0.5(o)0.5(mi)0.5(n)0.5(a)0.5(t)0.5(e)0.5(d)13( )0.5(a)0.5(n)0.5(d)12.9( )0.5(p)0.5(a)0.5(i)0.5(d)13( )0.5(i)0.5(n)13( R)0.5(e)0.5(n)0.5(m)0.5(i)0.5(n)0.5(b)0.5(i)12.9( )0.5(\()0.5(\223)]TJ /T1_1 1 Tf -0.064 Tw 17.592 0 Td [(R)0.5(M)0.5(B)]TJ /T1_0 1 Tf 0.07 Tw 2.524 0 Td [(\224)0.5(\))0.5(,)13( )0.5(d)0.5(iv)0.5(i)0.5(d)0.5(e)0.5(n)0.5(d)0.5(s)13( )0.5(or)13( )0.5(o)0.5(t)0.5(h)0.5(e)0.5(r)13( )0.5(pa)0.5(y)0.5(m)0.5(e)0.5(n)0.5(t)0.5(s)39( )]TJ 0.054 Tc -20.116 -1.077 Td [(to)12.2( the)12.3( Company\222s)12.3( overseas)12.3( listed)12.2( foreign)12.3( shareholders)12.3( shall)12.3( be)12.3( denominated)29( )]TJ 0.05 Tc 0 -1.077 TD [(and)12.4( declared)12.5( in)12.5( RMB)12.5( and)12.5( paid)12.5( in)12.5( foreign)12.4( currencies.)12.5( Accordingly,)12.5( dividends)25.1( )]TJ 0.047 Tc 0 -1.077 TD [(f)0.5(o)0.6(r)13( )0.6(h)0.5(o)0.6(l)0.5(d)0.5(e)0.6(r)0.5(s)13.1( )0.5(o)0.6(f)13( )0.6(A)13( )0.6(S)0.5(h)0.5(a)0.6(r)0.6(e)0.5(s)13( )0.6(w)0.5(i)0.6(l)0.5(l)13.1( )0.5(b)0.6(e)13( )0.6(s)0.5(e)0.6(t)0.5(t)0.5(l)0.6(e)0.5(d)13.1( )0.5(i)0.6(n)13( )0.5(R)0.6(M)0.5(B)0.6(,)13( )0.6(i)0.5(n)13( )0.6(r)0.5(e)0.6(s)0.5(p)0.6(e)0.5(c)0.6(t)13( )0.6(o)0.5(f)13( )0.6(w)0.5(h)0.6(i)0.5(c)0.6(h)13( )0.6(a)13( )0.6(f)0.5(u)0.6(r)0.5(t)0.5(h)0.6(e)0.5(r)22( )]TJ 0.039 Tc T* [(announcement)12.8( will)12.9( be)12.9( made.)12.9( Dividends)12.8( for)12.9( holders)12.9( of)12.9( H)12.9( Shares)12.9( will)12.9( be)12.9( settled)14( )]TJ 0.065 Tc T* [(in)12.3( Hong)12.3( Kong)12.4( Dollar)12.4( \(\223)]TJ /T1_1 1 Tf -0.065 Tw (HK$)Tj /T1_0 1 Tf 0.07 Tw [(\224\).)12.4( The)12.4( exchange)12.4( rate)12.4( adopted)12.3( for)12.4( payment)12.4( of)40( )]TJ 0.044 Tc 0 -1.077 TD [(dividends)12.7( in)12.7( HK$)12.7( would)12.7( be)12.8( the)12.7( average)12.8( middle)12.7( exchange)12.8( rate)12.8( of)12.8( HK$)12.8( against)19( )]TJ 0.036 Tc 0.072 Tw 0 -1.077 TD [(RMB)11( )0.5(announced)11( )0.5(by)10.9( )0.6(the)11( )0.5(People\222s)11( )0.6(Bank)11( )0.5(of)11.1( )0.5(China)11.1( )0.5(in)11( )0.5(a)11( )0.5(week)11( )0.5(\()11(1)11(9)11( )0.5(June)11( )0.5(to)11( )0.5(2)11(5)11( )0.5(June)11( )]TJ 0.026 Tc 0.082 Tw T* [(2)1(0)1(1)1(5)1(\))1( )0.5(prior)1( )0.5(to)1( )0.5(the)1( )0.5(date)1( )0.5(of)1( )0.5(declaration)1( )0.5(of)1( )0.5(dividends)1( )0.5(\(excluding)1( )0.5(the)1( )0.5(date)1.1( )0.5(on)1( )0.5(which)1( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (the dividends are declared\).)Tj ET endstream endobj 18 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 6 \226)Tj /T1_1 1 Tf 0.035 Tc 0.073 Tw 13 0 0 13 56.6929 774.4069 Tm [(RETIREMENT)10( )0.5(OF)10( )0.5(THE)10( )0.5(DIRECTORS)10( )0.5(OF)10( )0.5(THE)10( )0.5(SEVENTH)10( )0.5(SESSION)10( )0.5(OF)10( )0.5(THE)10( )]TJ 0.025 Tc -0.025 Tw 0 -1.077 TD (BOARD)Tj /T1_0 1 Tf 0.009 Tw 0 -2.154 TD (From 28 June 2015, Mr. Li Yanmeng retires as an independent non-executiv\ e Director, )Tj 0.065 Tw 0 -1.077 TD [(chairman )0.5(of the )0.5(Remuneration and )0.5(Assessment )0.5(Committee, a )0.5(member )0.5(of the )0.5(Strategic )]TJ 0.034 Tc 0.074 Tw 0 -1.077 TD [(Development)9( )0.5(Committee,)9( )0.5(a)9( )0.5(member)9( )0.5(of)9( )0.5(the)9( )0.5(Nomination)9( )0.5(Committee)8.9( )0.6(and)9( )0.5(a)9( )0.5(member)9( )0.5(of)9.1( )]TJ 0.025 Tc 0.035 Tw 0 -1.077 TD (the Audit and Review Committee of the seventh session of the Board for t\ he expiry of )Tj 0 Tw T* (his term of office.)Tj 0.064 Tc 0.07 Tw 0 -2.154 TD [(F)0.5(r)0.5(o)0.6(m)13( )0.5(2)13(8)13( )0.5(J)0.5(u)0.6(n)0.5(e)13( )0.5(2)13(0)13(1)13.1(5)13(,)13( )0.5(M)0.5(r)0.5(.)13.1( )0.5(Z)0.5(h)0.5(a)0.5(o)13( )0.6(C)0.5(h)0.5(u)0.5(n)0.5(j)0.5(u)0.6(n)13( )0.5(r)0.5(e)0.5(t)0.5(i)0.6(r)0.5(e)0.5(s)13( )0.5(a)0.6(s)13( )0.5(a)0.5(n)13( )0.6(i)0.5(n)0.5(d)0.5(e)0.5(p)0.5(e)0.6(n)0.5(d)0.5(e)0.5(n)0.5(t)13( )0.6(n)0.5(o)0.5(n)0.5(-)0.5(e)0.6(x)0.5(e)0.5(c)0.5(u)0.5(t)0.6(i)0.5(v)0.5(e)39( )]TJ 0.05 Tc 0 -1.077 TD [(Director,)12.9( chairman)12.9( of)12.9( the)12.9( Nomination)12.9( Committee,)12.9( a)12.9( member)12.9( of)12.9( the)12.9( Remuneration)25( )]TJ 0.025 Tc 0.06 Tw T* (and Assessment Committee and a member of the Audit and Review Committee \ of the )Tj 0 Tw 0 -1.077 TD (seventh session of the Board for the expiry of his term of office.)Tj 0.059 Tc 0.07 Tw 0 -2.154 TD [(From)12.6( 2)12.6(8)12.6( June)12.6( 2)12.6(0)12.6(1)12.6(5)12.6(,)12.5( Mr.)12.5( Peng)12.6( Shaobing)12.6( retires)12.5( as)12.6( an)12.5( independent)12.6( non-executive)34( )]TJ 0.068 Tc 0 -1.077 TD [(Director,)12.8( chairman)12.8( of)12.8( the)12.8( Audit)12.9( and)12.9( Review)12.9( Committee,)12.9( a)12.8( member)12.9( of)12.9( the)12.9( Risk)43( )]TJ 0.03 Tc 0.078 Tw 0 -1.077 TD [(Mana)0.5(gement)5( )0.5(Committe)0.5(e,)5( )0.5(a)5( )0.5(member)5( )0.6(of)5.1( )0.5(the)5( )0.5(Remuner)0.5(ation)5( )0.5(and)5( )0.5(Asse)0.5(ssment)5( )0.5(Comm)0.5(itt)0.5(ee)5( )]TJ 0.032 Tc 0.076 Tw T* [(a)0.5(n)0.5(d)7( )0.5(a)7( )0.5(m)0.5(e)0.5(m)0.5(b)0.5(e)0.5(r)7( )0.5(o)0.5(f)7( )0.5(t)0.5(h)0.5(e)7( )0.5(N)0.5(o)0.5(m)0.5(i)0.5(n)0.5(a)0.5(t)0.5(i)0.5(o)0.5(n)7( )0.5(C)0.5(o)0.5(m)0.5(mi)0.5(t)0.5(t)0.5(e)0.5(e)7( )0.6(of)7( )0.6(t)0.5(he)7( )0.5(s)0.6(e)0.5(v)0.5(e)0.5(nt)0.5(h)7( )0.5(s)0.5(e)0.6(s)0.5(s)0.5(io)0.5(n)7( )0.5(o)0.5(f)7( )0.5(t)0.5(h)0.5(e)7( )0.5(B)0.5(o)0.5(a)0.5(r)0.5(d)7( )0.5(f)0.5(o)0.5(r)7( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (the expiry of his term of office.)Tj 0.024 Tc 0 -2.154 TD [(The tenure of the above retiring Directors of the Company will expire on\ 27 June 2015.)-1( )]TJ 0.025 Tc 0.037 Tw 0 -1.077 TD (Mr. Li Yanmeng, Mr. Zhao Chunjun and Mr. Peng Shaobing have confirmed th\ at they )Tj 0.038 Tc 0.07 Tw 0 -1.077 TD [(have)12.6( no)12.6( disagreement)12.6( with)12.6( the)12.6( Board)12.7( and)12.6( there)12.6( are)12.6( no)12.6( other)12.6( matters)12.6( related)12.6( to)12.6( their)13( )]TJ 0.035 Tc 0.073 Tw 0 -1.077 TD [(resignation)10( )0.5(that)10( )0.5(needs)10( )0.5(to)10( )0.5(be)10( )0.5(brought)10( )0.5(to)10( )0.5(the)10( )0.6(attention)10( )0.5(of)10( )0.5(the)10( )0.5(Shareholders.)10( )0.5(The)10( )0.6(Board)10( )]TJ 0.025 Tc 0.03 Tw T* (would like to take this opportunity to acknowledge their contributions t\ o the Company )Tj 0 Tw 0 -1.077 TD (during their terms of office with highest regard and deepest gratitude.)Tj /T1_1 1 Tf 0.099 Tc 0.07 Tw 0 -2.154 TD [(ELECTION)12.1( OF)12.1( THE)12.1( MEMBERS)12( OF)12.1( THE)12( EIGHTH)12.1( 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168.254 cm 0 0 m 169.974 0 l S Q q 1 0 0 1 443.9901 168.254 cm 0 0 m 94.738 0 l S Q q 1 0 0 1 538.4783 106.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 106.5847 cm 0 0 m 94.738 0 l S Q q 1 0 0 1 255.0138 723.2776 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 661.8583 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 723.2776 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 661.8583 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 723.2776 cm 0 0 m 94.738 0 l S Q q 1 0 0 1 443.9901 661.8583 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 661.6083 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 600.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 661.6083 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 600.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 600.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 599.939 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 538.5197 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 599.939 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 538.5197 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 538.5197 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 538.2697 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 476.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 538.2697 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 476.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 476.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 476.6004 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 415.1812 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 476.6004 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 415.1812 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 415.1812 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 414.9312 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 353.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 414.9312 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 353.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 353.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 291.5926 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 230.1733 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 291.5926 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 230.1733 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 291.5926 cm 0 0 m 94.738 0 l S Q q 1 0 0 1 443.9901 230.1733 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 229.9233 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 168.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 229.9233 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 168.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 168.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 443.9901 106.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 85.2894 106.5847 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 723.2776 cm 0 0 m 0 61.419 l S Q q 1 0 0 1 85.2894 723.5276 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 661.6083 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 661.8583 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 599.939 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 600.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 538.2697 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 538.5197 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 476.6004 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 476.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 414.9312 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 415.1812 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 353.5119 cm 0 0 m 0 61.419 l S Q q 1 0 0 1 85.2894 353.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.6929 353.2619 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 291.5926 cm 0 0 m 0 61.419 l S Q q 1 0 0 1 85.2894 291.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 229.9233 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 230.1733 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 168.254 cm 0 0 m 0 61.669 l S Q q 1 0 0 1 85.2894 168.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 106.8347 cm 0 0 m 0 61.419 l S Q q 1 0 0 1 85.2894 106.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.6929 106.5847 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 255.0138 168.254 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 255.0138 106.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 349.502 168.254 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 106.8347 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 106.5847 cm 0 0 m 94.488 0 l S Q q 1 0 0 1 349.502 106.5847 cm 0 0 m 94.488 0 l S Q BT /GS0 gs 0.025 Tc -0.025 Tw 9.75 0 0 13 62.6122 771.7396 Tm (10.)Tj 0.162 Tc 0.07 Tw 2.907 0 Td [(To)12.3( elect)12.3( the)12.3( non-independent)137( )]TJ 0.029 Tc 0.079 Tw 0 -1.077 TD [(Directors)4( )0.5(of)4( )0.5(the)4( )0.5(eighth)4( )0.5(session)3.9( )0.6(of)4( )0.5(the)4( )]TJ 0.021 Tc 0 Tw 0 -1.077 TD [(Board \(cumulative voting was adopted)-4( )]TJ 0.025 Tc 0 -1.077 TD (for the election\))Tj /T1_1 1 Tf -0.025 Tw 20.428 1.615 Td (Votes)Tj 0 Tw 7.884 1.615 Td (Percentage of )Tj -1.2 -1.077 Td (votes to valid votes )Tj 0.038 -1.077 Td (casted at the AGM )Tj /T1_2 1 Tf -0.025 Tw 3.438 -1.077 Td (\(%\))Tj /T1_1 1 Tf 8.808 1.615 Td (Elected)Tj /T1_0 1 Tf 0.086 Tc 0.07 Tw -39.396 -3.128 Td [(1)61(0)61(.)61(1)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 1.057 0 Td [(To)12.2( elect)12.1( Mr.)12.1( Si)12.2( Zefu)12.2( as)12.2( the)61( )]TJ 0.071 Tc 0 -1.077 TD [(non-independent)12.8( Director)12.9( of)46( )]TJ 0.025 Tc 0.046 Tw 0 -1.077 TD [(the )0.5(eighth )0.5(session )0.5(of )0.5(the )0.5(Board )]TJ 0 Tw T* (of the Company)Tj -0.025 Tw 15.739 3.329 Td (1,014,953,504)Tj 10.587 0 Td (99.9247%)Tj 11.018 -0.099 Td (Yes)Tj 0.061 Tw -40.251 -4.744 Td (10.2)Tj /Span<>> BDC ( )Tj EMC 2.907 0 Td (To elect Mr. Zhang Xiaolun as )Tj 0.054 Tc 0.07 Tw T* [(the)12.9( non-independent)12.9( Director)29( )]TJ 0.085 Tc T* [(of)12.3( the)12.4( eighth)12.3( session)12.3( of)12.3( the)60.1( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (Board of the Company)Tj -0.025 Tw 15.739 3.33 Td (1,011,772,532)Tj 10.587 0 Td (99.6115%)Tj 11.018 -0.099 Td (Yes)Tj 0.043 Tc 0.07 Tw -40.251 -4.744 Td [(1)18(0)18(.)18(3)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 1.057 0 Td [(To)12.9( elect)12.9( Mr.)12.9( Wen)12.9( Shugang)12.8( as)18.1( )]TJ 0.054 Tc T* [(the)12.9( non-independent)12.9( Director)29( )]TJ 0.085 Tc 0 -1.077 TD [(of)12.3( the)12.4( eighth)12.3( session)12.3( of)12.3( the)60.1( )]TJ 0.025 Tc 0 Tw T* (Board of the Company)Tj -0.025 Tw 15.739 3.329 Td (1,014,975,470)Tj 10.587 0 Td (99.9269%)Tj 11.018 -0.099 Td (Yes)Tj 0.047 Tw -40.251 -4.744 Td (10.4)Tj /Span<>> BDC ( )Tj EMC 2.907 0 Td (To elect Mr. Huang Wei as the )Tj 0.071 Tc 0.07 Tw T* [(non-independent)12.8( Director)12.9( of)46( )]TJ 0.025 Tc 0.046 Tw T* [(the )0.5(eighth )0.5(session )0.5(of )0.5(the )0.5(Board )]TJ 0 Tw 0 -1.077 TD (of the Company)Tj -0.025 Tw 15.739 3.33 Td (1,015,475,254)Tj 10.587 0 Td (99.9761%)Tj 11.018 -0.099 Td (Yes)Tj 0.027 Tc 0.081 Tw -40.251 -4.744 Td [(1)2(0)2(.)2(5)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 1.057 0 Td [(To)2( )0.5(elect)2( Mr.)2( )0.5(Zhu)2( )0.5(Yuanchao)2( )0.5(as)2( )]TJ 0.054 Tc 0.07 Tw 0 -1.077 TD [(the)12.9( non-independent)12.9( Director)29( )]TJ 0.085 Tc 0 -1.077 TD [(of)12.3( the)12.4( eighth)12.3( session)12.3( of)12.3( the)60.1( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (Board of the Company)Tj -0.025 Tw 15.739 3.33 Td (1,015,475,254)Tj 10.587 0 Td (99.9761%)Tj 11.018 -0.099 Td (Yes)Tj 0.057 Tw -40.251 -4.744 Td (10.6)Tj /Span<>> BDC ( )Tj EMC 2.907 0 Td [(To elect Mr. Zhang )0.5(Jilie )0.5(as the )]TJ 0.071 Tc 0.07 Tw T* [(non-independent)12.8( Director)12.9( of)46( )]TJ 0.025 Tc 0.046 Tw 0 -1.077 TD [(the )0.5(eighth )0.5(session )0.5(of )0.5(the )0.5(Board )]TJ 0 Tw 0 -1.077 TD (of the Company)Tj -0.025 Tw 15.739 3.33 Td (1,015,475,254)Tj 10.587 0 Td (99.9761%)Tj 11.018 -0.099 Td (Yes)Tj -43.159 -4.744 Td (11.)Tj 0.146 Tc 0.07 Tw 2.907 0 Td [(T)0.6(o)13( )0.5(e)0.6(l)0.5(e)0.6(c)0.5(t)13.1( )0.5(t)0.6(h)0.5(e)13( )0.6(i)0.5(n)0.6(d)0.5(e)0.6(p)0.5(e)0.6(n)0.5(d)0.5(e)0.6(n)0.5(t)13( )0.6(n)0.5(o)0.6(n)0.5(-)]TJ 0.091 Tc 0 -1.077 TD [(executive)12.6( Directors)12.7( of)12.6( the)12.6( eighth)66( )]TJ 0.092 Tc 0 -1.077 TD [(session)12.6( of)12.6( the)12.6( Board)12.6( \(cumulative)67( )]TJ 0.025 Tc 0 Tw T* (voting was adopted for the election\))Tj /T1_1 1 Tf -0.025 Tw 20.428 1.615 Td (Votes)Tj 0 Tw 7.884 1.615 Td (Percentage of )Tj -1.2 -1.077 Td (votes to valid votes )Tj 0.038 -1.077 Td (casted at the AGM)Tj /T1_2 1 Tf -0.025 Tw 3.438 -1.077 Td (\(%\))Tj /T1_1 1 Tf 8.808 1.615 Td (Elected)Tj /T1_0 1 Tf 0.044 Tw -39.396 -3.128 Td (11.1)Tj /Span<>> BDC ( )Tj EMC 2.907 0 Td (To elect Mr. Chen Zhangwu as )Tj 0.033 Tc 0.075 Tw T* [(the)8( )0.5(independent)8( )0.5(non-executive)8.1( )]TJ 0.046 Tc 0.07 Tw T* [(Director)12.6( of)12.6( the)12.6( eighth)12.6( session)21( )]TJ 0.025 Tc 0 Tw T* (of the Board of the Company)Tj -0.025 Tw 15.739 3.33 Td (1,015,475,255)Tj 10.587 0 Td (99.9761%)Tj 11.018 -0.099 Td (Yes)Tj 0.063 Tc 0.07 Tw -40.251 -4.744 Td [(1)38(1)38(.)38(2)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 1.057 0 Td [(To)12.7( elect)12.7( Mr.)12.6( Gu)12.7( Dake)12.7( as)12.6( the)38.1( )]TJ 0.103 Tc 0 -1.077 TD [(independent)12.3( non-executive)78.1( )]TJ 0.046 Tc 0 -1.077 TD [(Director)12.6( of)12.6( the)12.6( eighth)12.6( session)21( )]TJ 0.025 Tc 0 Tw T* (of the Board of the Company)Tj -0.025 Tw 15.739 3.329 Td (1,015,475,255)Tj 10.587 0 Td (99.9761%)Tj 11.018 -0.099 Td (Yes)Tj 0.05 Tc 0.07 Tw -40.251 -4.744 Td [(1)25(1)25(.)25(3)]TJ /Span<>> BDC 1.85 0 Td ( )Tj EMC 1.057 0 Td [(To)12.2( elect)12.3( Mr.)12.3( Xu)12.3( Haihe)12.2( as)12.2( the)25.1( )]TJ 0.103 Tc T* [(independent)12.3( non-executive)78.1( )]TJ 0.046 Tc T* [(Director)12.6( of)12.6( the)12.6( eighth)12.6( session)21( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (of the Board of the Company)Tj -0.025 Tw 15.739 3.33 Td (1,015,475,255)Tj 10.587 0 Td (99.9761%)Tj 11.018 -0.099 Td (Yes)Tj ET endstream endobj 47 0 obj <> endobj 50 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 3 \226)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 255.0138 765.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 467.6122 765.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 254.7638 765.2776 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 255.0138 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 325.8799 765.2776 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 396.7461 765.2776 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 396.7461 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 467.6122 745.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 56.6929 745.6083 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 745.6083 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 745.6083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 745.6083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 745.6083 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.6122 745.6083 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 56.6929 683.939 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 683.939 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 56.6929 566.2697 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 566.2697 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.6929 504.6004 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 504.6004 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 56.6929 386.9312 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 386.9312 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.6929 325.2619 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 325.2619 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.6929 263.5926 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 263.5926 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 56.6929 215.9233 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 85.2894 215.9233 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 85.2894 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 85.2894 154.254 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 28.596 0 l S Q q 1 0 0 1 56.9429 765.2776 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 85.2894 784.9469 cm 0 0 m 169.724 0 l S Q q 1 0 0 1 255.0138 784.9469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 784.9469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 784.9469 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.6122 784.9469 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 538.4783 765.2776 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 56.9429 745.8583 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 538.4783 745.8583 cm 0 0 m 0 19.419 l S Q q 1 0 0 1 56.9429 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 325.8799 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 396.7461 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 467.6122 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 538.4783 684.189 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 255.0138 683.939 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 325.8799 683.939 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 396.7461 683.939 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 467.6122 683.939 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 538.4783 566.5197 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 56.9429 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 566.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 325.8799 566.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 396.7461 566.2697 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 467.6122 566.2697 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 538.4783 504.8504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 255.0138 504.6004 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 325.8799 504.6004 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 396.7461 504.6004 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 467.6122 504.6004 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 538.4783 387.1812 cm 0 0 m 0 117.169 l S Q q 1 0 0 1 56.9429 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 386.9312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 325.8799 386.9312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 396.7461 386.9312 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 467.6122 386.9312 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 538.4783 325.5119 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 325.2619 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 325.8799 325.2619 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 396.7461 325.2619 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 467.6122 325.2619 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 538.4783 263.8426 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 56.9429 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 255.0138 263.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 325.8799 263.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 396.7461 263.5926 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 467.6122 263.5926 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 538.4783 216.1733 cm 0 0 m 0 47.169 l S Q q 1 0 0 1 56.9429 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 215.9233 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 255.0138 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 325.8799 215.9233 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 396.7461 215.9233 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 467.6122 215.9233 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 467.6122 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 538.4783 154.504 cm 0 0 m 0 61.169 l S Q q 1 0 0 1 255.0138 154.254 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 154.254 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 396.7461 154.254 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 467.6122 154.254 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 56.6929 154.254 cm 0 0 m 28.596 0 l S Q BT /GS0 gs /T1_1 1 Tf 0.025 Tc 9.75 0 0 13 90.4202 761.9049 Tm (ORDINARY RESOLUTIONS)Tj 22.963 0.757 Td (Number of Votes \(%\))Tj 16.775 -0.757 Td (Total Votes)Tj -0.025 Tw -20.302 -0.757 Td (FOR)Tj 5.996 0 Td (AGAINST)Tj 7.324 0 Td (ABSTAIN)Tj /T1_0 1 Tf -35.607 -1.513 Td (2.)Tj 0.059 Tc 0.07 Tw 2.907 0 Td [(To)12.9( )0.5(cons)0.5(ider)13( and)13( ap)0.5(prove)13( the)13( re)0.5(port)34( )]TJ 0.095 Tc 0 -1.077 TD [(of)12.6( the)12.6( Supervisory)12.5( Committee)12.6( of)70( )]TJ 0.056 Tc T* [(the)12.2( Company)12.1( for)12.1( the)12.2( year)12.1( ended)12.1( 3)12.1(1)31( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (December 2014)Tj -0.025 Tw 17.435 3.33 Td (1,015,507,744)Tj 0.538 -1.077 Td (\(99.9793%\))Tj 8.055 1.077 Td (156,502)Tj -0.524 -1.077 Td (\(0.0154%\))Tj 8.055 1.077 Td (54,000)Tj -0.787 -1.077 Td (\(0.0053%\))Tj 6.468 1.077 Td (1,015,718,246)Tj -42.148 -4.843 Td (3.)Tj 0.058 Tw 2.907 0 Td (To consider and approve the proposal )Tj 0.068 Tc 0.07 Tw T* [(f)0.5(or)13( t)0.5(h)0.5(e)12.9( )0.5(di)0.5(s)0.5(tr)0.5(ib)0.5(u)0.5(ti)0.5(on)13( o)0.5(f)13( p)0.5(r)0.5(of)0.5(it)0.5(s)13( a)0.5(ft)0.5(e)0.5(r)43( )]TJ 0.104 Tc 0 -1.077 TD [(tax)12.3( of)12.4( the)12.4( Company)12.4( for)12.3( the)12.3( year)79( )]TJ 0.049 Tc T* [(e)0.5(n)0.5(d)0.5(e)0.5(d)13( 3)13(1)13( )0.5(D)0.5(e)0.5(c)0.5(e)0.5(m)0.5(b)0.5(e)0.5(r)13( )0.5(2)13(0)13(1)12.9(4)13(,)13( )0.5(i)0.5(n)0.5(c)0.5(l)0.5(ud)0.5(i)0.5(n)0.5(g)24( )]TJ 0.114 Tc 0 -1.077 TD [(t)0.5(h)0.5(e)13.1( )0.5(p)0.5(r)0.5(o)0.6(p)0.5(o)0.5(s)0.5(a)0.6(l)13( )0.5(f)0.5(o)0.6(r)13( )0.5(t)0.5(h)0.6(e)13( )0.5(d)0.5(e)0.6(c)0.5(l)0.5(a)0.6(r)0.5(a)0.5(t)0.5(i)0.6(o)0.5(n)89( )]TJ 0.091 Tc 0 -1.077 TD [(and)12.5( payment)12.5( of)12.5( final)12.5( dividend)12.6( of)66.1( )]TJ 0.056 Tc T* [(the)12.2( Company)12.1( for)12.1( the)12.2( year)12.1( ended)12.1( 3)12.1(1)31( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (December 2014)Tj -0.025 Tw 17.435 7.637 Td (1,015,505,444)Tj 0.538 -1.077 Td (\(99.9790%\))Tj 8.055 1.077 Td (158,802)Tj -0.524 -1.077 Td (\(0.0156%\))Tj 8.055 1.077 Td (54,000)Tj -0.787 -1.077 Td (\(0.0053%\))Tj 6.468 1.077 Td (1,015,718,246)Tj -42.148 -9.15 Td (4.)Tj 0.041 Tc 0.07 Tw 2.907 0 Td [(T)0.5(o)13( )0.5(c)0.5(o)0.5(n)0.5(s)0.5(i)0.5(de)0.5(r)13( )0.6(an)0.5(d)13( )0.5(a)0.5(p)0.5(p)0.5(r)0.5(o)0.5(v)0.5(e)13( )0.5(t)0.5(h)0.5(e)13( )0.5(a)0.5(u)0.5(d)0.5(it)0.5(e)0.6(d)16( )]TJ 0.049 Tc 0 -1.077 TD [(consolidated)12.6( financial)12.5( statements)12.6( of)24( )]TJ 0.056 Tc 0 -1.077 TD [(the)12.2( Company)12.1( for)12.1( the)12.2( year)12.1( ended)12.1( 3)12.1(1)31( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (December 2014)Tj -0.025 Tw 17.435 3.33 Td (1,015,506,244)Tj 0.538 -1.077 Td (\(99.9791%\))Tj 8.055 1.077 Td (158,002)Tj -0.524 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0.538 -1.077 Td (\(99.9667%\))Tj 8.055 1.077 Td (284,702)Tj -0.524 -1.077 Td (\(0.0280%\))Tj 8.055 1.077 Td (54,000)Tj -0.787 -1.077 Td (\(0.0053%\))Tj 6.468 1.077 Td (1,015,718,246)Tj -42.148 -9.15 Td (6.)Tj 0.126 Tc 0.071 Tw 2.907 0 Td [(To)12( )0.5(elect)12( )0.6(Mr.)12( )0.6(Wen)12.1( )0.5(Limin)12.1( )0.5(as)12( )0.6(the)101( )]TJ 0.105 Tc 0.07 Tw 0 -1.077 TD [(member)12.3( of)12.4( the)12.4( eighth)12.4( session)12.4( of)80( )]TJ 0.079 Tc 0 -1.077 TD [(the)12.2( Supervisory)12.2( Committee)12.2( of)12.2( the)54.1( )]TJ 0.025 Tc -0.025 Tw T* (Company)Tj 17.435 3.329 Td (1,015,004,960)Tj 0.538 -1.077 Td (\(99.9298%\))Tj 8.055 1.077 Td (658,486)Tj -0.524 -1.077 Td (\(0.0648%\))Tj 8.055 1.077 Td (54,800)Tj -0.787 -1.077 Td (\(0.0054%\))Tj 6.468 1.077 Td (1,015,718,246)Tj -42.148 -4.843 Td (7.)Tj 0.096 Tc 0.07 Tw 2.907 0 Td [(To)12.6( elect)12.7( Mr.)12.7( Wang)12.7( Zaiqiu)12.7( as)12.7( the)71( )]TJ 0.105 Tc T* [(member)12.3( of)12.4( the)12.4( eighth)12.4( session)12.4( of)80( )]TJ 0.079 Tc T* [(the)12.2( Supervisory)12.2( Committee)12.2( of)12.2( the)54.1( )]TJ 0.025 Tc -0.025 Tw 0 -1.077 TD (Company)Tj 17.435 3.33 Td (1,011,509,313)Tj 0.538 -1.077 Td (\(99.5856%\))Tj 7.655 1.077 Td (4,154,133)Tj -0.124 -1.077 Td (\(0.4090%\))Tj 8.055 1.077 Td (54,800)Tj -0.787 -1.077 Td (\(0.0054%\))Tj 6.468 1.077 Td (1,015,718,246)Tj -42.148 -4.843 Td (8.)Tj 0.178 Tc 0.07 Tw 2.907 0 Td [(To)12.4( consider)12.4( and)12.4( approve)12.5( the)153( )]TJ 0.049 Tc 0 -1.077 TD [(r)0.5(e)0.6(m)0.5(u)0.5(n)0.6(e)0.5(r)0.6(a)0.5(t)0.5(i)0.6(o)0.5(n)13( )0.6(o)0.5(f)13( )0.6(t)0.5(h)0.5(e)13.1( )0.5(m)0.6(e)0.5(m)0.5(b)0.6(e)0.5(r)0.5(s)13.1( )0.5(o)0.5(f)13.1( )0.5(t)0.6(h)0.5(e)24( )]TJ 0.025 Tc 0 Tw 0 -1.077 TD (eighth session of the Board)Tj -0.025 Tw 17.435 2.253 Td (1,015,504,744)Tj 0.538 -1.077 Td (\(99.9790%\))Tj 8.055 1.077 Td (158,702)Tj -0.524 -1.077 Td (\(0.0156%\))Tj 8.055 1.077 Td (54,800)Tj -0.787 -1.077 Td (\(0.0054%\))Tj 6.468 1.077 Td (1,015,718,246)Tj -42.148 -3.766 Td (9.)Tj 0.178 Tc 0.07 Tw 2.907 0 Td [(To)12.4( consider)12.4( and)12.4( approve)12.5( the)153( )]TJ 0.049 Tc T* [(r)0.5(e)0.6(m)0.5(u)0.5(n)0.6(e)0.5(r)0.6(a)0.5(t)0.5(i)0.6(o)0.5(n)13( )0.6(o)0.5(f)13( )0.6(t)0.5(h)0.5(e)13.1( )0.5(m)0.6(e)0.5(m)0.5(b)0.6(e)0.5(r)0.5(s)13.1( )0.5(o)0.5(f)13.1( )0.5(t)0.6(h)0.5(e)24( )]TJ 0.086 Tc 0 -1.077 TD [(e)0.5(igh)0.5(th)13( s)0.5(es)0.5(si)0.5(on)13( of)13( t)0.5(he)13( S)0.5(upe)0.5(rv)0.5(is)0.5(or)0.5(y)61( )]TJ 0.025 Tc -0.025 Tw T* (Committee)Tj 17.435 3.329 Td (1,015,504,744)Tj 0.538 -1.077 Td (\(99.9790%\))Tj 8.055 1.077 Td (158,702)Tj -0.524 -1.077 Td (\(0.0156%\))Tj 8.055 1.077 Td (54,800)Tj -0.787 -1.077 Td (\(0.0054%\))Tj 6.468 1.077 Td (1,015,718,246)Tj ET endstream endobj 49 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 2 \226)Tj 0.041 Tc 0.07 Tw 13 0 0 13 56.6929 774.4069 Tm [(Mr.)12.5( Si)12.5( Zefu,)12.5( the)12.5( chairman)12.4( of)12.5( the)12.5( Company,)12.5( acted)12.5( as)12.5( the)12.5( chairman)12.5( of)12.6( the)12.6( AGM)12.5( and)16( )]TJ 0.025 Tc 0.055 Tw 0 -1.077 TD (presided thereat, and some of the Directors, supervisors, senior managem\ ent members )Tj 0.028 Tw 0 -1.077 TD (and auditors of the Company, attesting lawyers and scrutineer for the po\ ll attended the )Tj -0.025 Tw 0 -1.077 TD (AGM.)Tj 0.022 Tw 0 -2.154 TD (Hong Kong Registrars Limited \(\223)Tj /T1_1 1 Tf (H Share Registrar)Tj /T1_0 1 Tf (\224\) was appointed as the scrutineer )Tj 0.037 Tc 0.071 Tw 0 -1.077 TD [(f)0.5(o)0.6(r)12( )0.5(t)0.5(h)0.5(e)12.1( )0.5(p)0.5(o)0.5(l)0.5(l)12.1( )0.5(a)0.5(t)12( )0.5(t)0.5(h)0.6(e)12( )0.5(A)0.5(G)0.6(M)0.5(,)12( )0.5(w)0.6(h)0.5(i)0.5(l)0.6(e)12( )0.5(t)0.5(h)0.5(e)12.1( a)0.6(t)0.5(t)0.6(e)0.5(s)0.6(t)0.5(i)0.5(n)0.5(g)12( )0.5(l)0.6(a)0.5(w)0.6(y)0.5(e)0.5(r)0.6(s)0.5(,)12( )0.5(t)0.5(h)0.6(e)12( )0.5(S)0.5(h)0.6(a)0.5(r)0.5(e)0.6(h)0.5(o)0.6(l)0.5(d)0.5(e)0.6(r)12( )0.5(r)0.5(e)0.6(p)0.5(r)0.5(e)0.6(s)0.5(e)0.5(n)0.6(t)0.5(a)0.5(t)0.6(i)0.5(v)0.5(e)12.1( )]TJ 0.05 Tc 0.07 Tw T* [(and)12.3( supervisor)12.2( representative)12.3( of)12.3( the)12.3( Company)12.3( were)12.3( responsible)12.2( for)12.3( vote-counting)25( )]TJ 0.025 Tc 0.083 Tw T* [(and )0.5(supervision )0.5(thereof. )0.5(The )0.5(lawyers )0.5(from )0.5(Beijing )0.5(King )0.5(& )0.5(Wood )0.5(Mallesons )0.5(attended )]TJ 0.04 Tc 0.07 Tw 0 -1.077 TD [(and)12.5( witnessed)12.5( the)12.6( AGM)12.6( and)12.5( had)12.6( given)12.5( legal)12.6( opinions)12.6( which)12.5( are)12.6( set)12.5( out)12.5( as)12.5( follows:)15( )]TJ 0.052 Tc 0 -1.077 TD [(\()0.5(i\))13( )0.5(t)0.5(he)13( )0.5(co)0.5(n)0.5(ve)0.5(n)0.5(in)0.5(g)13( )0.5(an)0.5(d)13( h)0.5(o)0.5(ld)0.5(i)0.5(ng)13( )0.5(pr)0.5(o)0.5(c)0.5(ed)0.5(u)0.5(re)0.5(s)13( )0.5(of)13( )0.5(th)0.5(e)13( )0.5(AG)0.5(M)13( )0.5(a)0.5(re)13( )0.5(in)13( )0.5(a)0.5(cc)0.5(o)0.5(r)0.5(da)0.5(n)0.5(c)0.5(e)12.9( )0.5(w)0.5(i)0.5(th)13( 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the)67( )]TJ 0.025 Tc 0.073 Tw T* (Shareholders to attend and vote for or against the resolutions at the AG\ M. There was )Tj 0.005 Tw 0 -1.077 TD (no restriction on any Shareholder to cast their votes for or against the\ resolutions at the )Tj 0.034 Tw 0 -1.077 TD (AGM. There were no Shares entitling the Shareholders to attend and vote \ only against )Tj 0 Tw T* (the resolutions as contained in the Revised AGM Notice.)Tj 0.042 Tc 0.07 Tw 0 -2.154 TD [(No)12.6( Shareholder)12.6( of)12.6( the)12.6( Company)12.6( was)12.6( required)12.6( to)12.6( abstain)12.6( from)12.5( voting)12.6( on)12.6( any)12.6( of)12.6( the)17( )]TJ 0.053 Tc 0 -1.077 TD [(resolutions)12.6( at)12.5( the)12.6( AGM.)12.5( No)12.5( person)12.5( was)12.5( mentioned)12.6( in)12.5( the)12.5( Circular)12.5( containing)12.5( the)28( )]TJ 0.025 Tc 0.053 Tw 0 -1.077 TD (Revised AGM Notice that it/he/she intended to abstain from voting on or \ vote against )Tj 0.083 Tw 0 -1.077 TD [(any )0.5(of )0.5(the )0.5(resolutions )0.5(at the )0.5(AGM, as )0.5(the )0.5(Company )0.5(had )0.5(not )0.5(been )0.5(informed )0.5(of )0.5(any )0.5(of )]TJ 0 Tw T* (such intention prior to the issue of the Circular.)Tj 0.095 Tc 0.07 Tw 0 -2.154 TD [(A)12.8( total)12.8( of)12.8( 5)12.8(1)12.9( Shareholders)12.8( and)12.8( authorized)12.9( proxies)12.8( holding)12.8( an)12.9( aggregate)12.8( of)70( )]TJ 0.025 Tc 0.037 Tw 0 -1.077 TD (1,015,718,246 Shares attended the AGM \(onsite voting and online voting\)\ , all of them )Tj 0.026 Tw T* [(accounting )0.5(for )0.5(approximately )0.5(43.46% )0.5(of )0.5(the )0.5(total )0.5(number )0.5(of )0.6(Shares )0.5(with )0.5(voting )0.5(rights. )]TJ 0.055 Tc 0.07 Tw 0 -1.077 TD [(Among)12.8( which,)12.9( 9)12.8(6)12.9(6)12.9(,)12.9(7)12.9(3)12.9(5)12.8(,)12.9(3)12.9(0)12.9(1)12.9( Shares)12.9( are)12.9( held)12.8( by)12.9( holders)12.9( of)12.9( A)12.9( Shares,)12.9( representing)30( )]TJ 0.077 Tc 0 -1.077 TD [(approx)0.5(imately)12.9( 4)13(1)12.8(.)13(3)12.9(7)12.9(%)12.9( of)12.9( the)13( total)12.9( numb)0.5(er)12.9( of)12.9( Sha)0.5(res)12.9( with)13( voting)12.9( righ)0.5(ts)13( while)52( )]TJ 0.025 Tc 0.04 Tw T* (48,982,945 Shares are held by holders of H Shares, representing approxim\ ately 2.09% )Tj 0 Tw 0 -1.077 TD (of the total number of Shares with voting rights.)Tj 0.053 Tc 0.07 Tw 0 -2.154 TD [(All)12.6( resolutions)12.6( proposed)12.7( at)12.6( the)12.6( AGM)12.6( were)12.6( voted)12.6( by)12.6( poll.)12.6( Cumulative)12.6( voting)12.6( was)28( )]TJ 0.025 Tc 0.017 Tw 0 -1.077 TD [(adopted )0.5(for )0.5(the )0.5(resolutions )0.5(no. )0.5(10 )0.5(and )0.5(no. )0.5(11. )0.5(The )0.5(poll )0.6(results )0.5(for )0.5(the )0.5(resolutions )0.5(as )0.5(set )]TJ 0 Tw 0 -1.077 TD (out in the Revised AGM Notice are as follows:)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 255.0138 150.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 467.6122 150.5276 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 254.7638 150.2776 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 255.0138 130.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 325.8799 150.2776 cm 0 0 m 70.866 0 l S Q q 1 0 0 1 325.8799 130.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 396.7461 150.2776 cm 0 0 m 71.116 0 l S Q q 1 0 0 1 396.7461 130.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 467.6122 130.8583 cm 0 0 m 0 19.169 l S Q q 1 0 0 1 56.6929 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TD (year ended 31 December 2014)Tj -0.025 Tw 17.435 2.253 Td (1,015,507,744)Tj 0.538 -1.077 Td (\(99.9793%\))Tj 8.055 1.077 Td (156,502)Tj -0.524 -1.077 Td (\(0.0154%\))Tj 8.055 1.077 Td (54,000)Tj -0.787 -1.077 Td (\(0.0053%\))Tj 6.468 1.077 Td (1,015,718,246)Tj ET endstream endobj 44 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 12 0 0 12 285.6378 18.7502 Tm (\226 1 \226)Tj /T1_1 1 Tf 0.068 Tc 0.07 Tw 13 0 0 13 56.6929 774.4069 Tm [(Hong)12.7( Kong)12.7( Exchanges)12.8( and)12.7( Clearing)12.7( Limited)12.7( and)12.7( The)12.7( Stock)12.8( Exchange)12.7( of)12.8( Hong)43( )]TJ 0.035 Tc 0.073 Tw 0 -1.077 TD [(Kong)9.9( )0.6(Limited)10( )0.5(take)10( )0.5(no)10( )0.5(responsibility)10( )0.5(for)10( )0.5(the)10( )0.5(contents)10( )0.5(of)10( )0.5(this)10( )0.5(announcement,)10.1( )0.5(make)10( )0.5(no)10( )]TJ 0.025 Tc 0.063 Tw 0 -1.077 TD (representation as to its accuracy or completeness and expressly disclaim\ any liability )Tj 0.065 Tw 0 -1.077 TD (whatsoever for any 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