%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2023-04-12T16:05:38+08:00
2023-04-12T16:05:38+08:00
2023-04-12T16:05:38+08:00
Adobe InDesign 16.3 (Windows)
uuid:b09e270c-aaf4-4542-848d-aa01fdd5ccfa
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:9a6e63f6-5735-d04e-81fb-f5664608ba1d
proof:pdf
xmp.iid:697f923a-b9df-cd41-b89a-082390984ae5
xmp.did:ff19b526-678e-204a-af86-5099c67d3b5e
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2023-04-12T16:05:38+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj3 0 obj<>endobj5 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/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>>endobj6 0 obj</LastModified/NumberOfPageItemsInPage 1/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 955>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj7 0 obj</LastModified/NumberOfPageItemsInPage 2/NumberofPages 1/OriginalDocumentID/PageItemUIDToLocationDataMap<0[369.0 0.0 3.0 -240.945 392.235 240.945 409.242 1.0 0.0 0.0 1.0 7.08661 408.847]/1[519.0 1.0 3.0 -240.945 -364.252 240.945 364.252 1.0 0.0 0.0 1.0 0.0 0.0]>>/PageTransformationMatrixList<0[1.0 0.0 0.0 1.0 0.0 0.0]>>/PageUIDList<0 1004>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj20 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 3 \226)Tj
ET
q
0 Tc 0 g
/GS1 gs
0 TL/Fm0 Do
Q
BT
/T1_1 1 Tf
13 0 0 13 56.6929 776.409 Tm
[(2. )-1105.5 (POLL RESULTS OF THE H SHARES CLASS MEETING)]TJ
ET
0 0 0 1 K
0.5 w
/GS2 gs
q 1 0 0 1 380.0925 758.508 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 758.508 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 739.6733 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 538.8326 739.6733 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 379.8425 739.4233 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 739.4233 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 538.8326 720.5887 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 85.0394 720.3387 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 557.504 cm
0 0 m
0 162.585 l
S
Q
q 1 0 0 1 119.3051 720.3387 cm
0 0 m
260.787 0 l
S
Q
q 1 0 0 1 119.3051 557.504 cm
0 0 m
0 162.585 l
S
Q
q 1 0 0 1 380.0925 720.3387 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 380.0925 557.504 cm
0 0 m
0 162.585 l
S
Q
q 1 0 0 1 459.4626 720.3387 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 459.4626 557.504 cm
0 0 m
0 162.585 l
S
Q
q 1 0 0 1 538.8326 557.504 cm
0 0 m
0 162.585 l
S
Q
q 1 0 0 1 85.0394 557.254 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 119.3051 557.254 cm
0 0 m
260.787 0 l
S
Q
q 1 0 0 1 380.0925 557.254 cm
0 0 m
79.37 0 l
S
Q
q 1 0 0 1 459.4626 557.254 cm
0 0 m
79.62 0 l
S
Q
q 1 0 0 1 119.3051 758.508 cm
0 0 m
260.787 0 l
S
Q
q 1 0 0 1 380.0925 739.6733 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 380.0925 720.5887 cm
0 0 m
0 18.585 l
S
Q
q 1 0 0 1 85.0394 758.508 cm
0 0 m
34.266 0 l
S
Q
q 1 0 0 1 85.2894 739.4233 cm
0 0 m
0 18.835 l
S
Q
q 1 0 0 1 119.3051 739.4233 cm
0 0 m
0 18.835 l
S
Q
q 1 0 0 1 85.2894 720.5887 cm
0 0 m
0 18.835 l
S
Q
q 1 0 0 1 119.3051 720.5887 cm
0 0 m
0 18.835 l
S
Q
BT
/GS0 gs
-0.025 Tw 11.7 0 0 13 93.3936 734.3667 Tm
(No.)Tj
0 Tw 9.458 0 Td
(Special Resolution)Tj
-0.025 Tw 17.635 0.734 Td
(For)Tj
5.872 0 Td
(Against)Tj
0 Tw -5.754 -1.468 Td
(Number of Shares)Tj
/T1_0 1 Tf
0 Tc -26.701 -1.468 Td
(1)Tj
0.051 Tc 0.07 Tw 2.431 0 Td
[(To)12.2 ( approve)12.1 ( the)12.1 ( grant)12.2 ( of)12.1 ( a)12.1 ( specific)12.1 ( mandate)12.2 ( for)26 ( )]TJ
0.075 Tc 0 -1.231 Td
[(a)12.9 ( validity)12.9 ( period)12.9 ( of)12.9 ( 1)12.9 (2)12.9 ( months)13 ( from)12.9 ( the)12.9 ( date)50 ( )]TJ
0.051 Tc 0 -1.231 Td
[(of)12.3 ( approval)12.3 ( at)12.2 ( the)12.4 ( H)12.3 ( Shares)12.3 ( Class)12.3 ( Meeting)12.3 ( and)26 ( )]TJ
0.073 Tc 0 -1.231 Td
[(the)12.4 ( conditional)12.4 ( issue)12.4 ( of)12.3 ( new)12.3 ( domestic)12.4 ( shares)48 ( )]TJ
0.046 Tc 0 -1.231 Td
[(of)12.3 ( the)12.3 ( Company)12.3 ( to)12.2 ( Harbin)12.3 ( Electric)12.3 ( Corporation)21 ( )]TJ
0.043 Tc 0 -1.231 Td
[(under)12.4 ( the)12.4 ( specific)12.5 ( mandate)12.5 ( granted)12.4 ( as)12.5 ( aforesaid)18 ( )]TJ
0.025 Tc 0.017 Tw 0 -1.231 Td
(pursuant to the terms and conditions set out in the )Tj
0.034 Tc 0.074 Tw 0 -1.231 Td
[(Domestic)9 ( )0.5 (Share)9 ( )0.5 (Subscription)9 ( )0.5 (Agreement)9 ( )0.5 (entered)9 ( )]TJ
0.05 Tc 0.07 Tw 0 -1.231 Td
[(into)12.6 ( between)12.6 ( the)12.7 ( Company)12.6 ( and)12.6 ( Harbin)12.7 ( Electric)25 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(Corporation on 28 December 2022.)Tj
-0.025 Tw 22.33 11.077 Td
(148,387,636)Tj
0.663 -1.231 Td
(\(74.26%\))Tj
6.383 1.231 Td
(51,436,786)Tj
0.401 -1.231 Td
(\(25.74%\))Tj
11 0 2.9474 11 83.9105 530.306 Tm
(Note: )Tj
0.062 Tw 11 0 0 11 127.559 530.306 Tm
(The full text of the resolution is set out in the notice of H Shares Cla\ss Meeting dated )Tj
0 Tw 0 -1.273 Td
(20 March 2023.)Tj
0.067 Tc 0.07 Tw 13 0 0 13 85.0393 484.306 Tm
[(As)12.6 ( at)12.6 ( the)12.6 ( date)12.6 ( of)12.6 ( the)12.6 ( H)12.6 ( Shares)12.6 ( Class)12.6 ( Meeting,)12.6 ( the)12.6 ( Company)12.5 ( had)12.6 ( a)12.6 ( total)12.6 ( of)42 ( )]TJ
0.025 Tc 0.026 Tw 0 -1.231 Td
(675,571,000 H Shares in issue entitling their holders to attend the H Sh\ares Class )Tj
0.033 Tc 0.075 Tw 0 -1.231 Td
[(Meeting)8 ( )0.5 (and)8 ( )0.5 (vote)8.1 ( )0.5 (on)8 ( )0.5 (the)8 ( )0.5 (resolution)8 ( )0.5 (numbered)8 ( )0.5 (1)8 ( )0.5 (at)8 ( )0.5 (the)8 ( )0.5 (H)8 ( )0.5 (Shares)8 ( )0.5 (Class)8 ( )0.5 (Meeting.)8 ( )]TJ
0.025 Tc 0.019 Tw 0 -1.231 Td
(The H Shareholders attending the H Shares Class Meeting, in person or by\ proxy, )Tj
0.028 Tc 0.08 Tw 0 -1.231 Td
[(held)3 ( )0.5 (or)3 ( )0.5 (represented)3 ( )0.5 (1)3 (9)3 (9)3 (,)3 (8)3 (2)3 (4)3 (,)3 (4)3 (2)3 (2)3 ( )0.5 (H)3 ( )0.5 (Shares)3 ( )0.5 (with)3 ( )0.5 (voting)3 ( )0.5 (rights.)3.1 ( )0.5 (No)3 ( )0.5 (H)3 ( )0.5 (Shareholder)3 ( )]TJ
0.043 Tc 0.07 Tw 0 -1.231 Td
[(w)0.5 (a)0.6 (s)13 ( )0.6 (e)0.5 (n)0.5 (t)0.6 (i)0.5 (t)0.5 (l)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.6 (n)0.5 (d)13 ( )0.6 (t)0.5 (h)0.5 (e)13.1 ( )0.5 (H)13 ( )0.6 (S)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.5 (C)0.6 (l)0.5 (a)0.5 (s)0.6 (s)13 ( )0.6 (M)0.5 (e)0.5 (e)0.6 (t)0.5 (i)0.5 (n)0.5 (g)13.1 ( )0.5 (b)0.5 (u)0.6 (t)13 ( )0.5 (w)0.6 (a)0.5 (s)13 ( )0.6 (r)0.5 (e)0.6 (q)0.5 (u)0.5 (i)0.6 (r)0.5 (e)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13.1 ( )0.5 (a)0.5 (b)0.5 (s)0.6 (t)0.5 (a)0.6 (i)0.5 (n)18 ( )]TJ
0.038 Tc 0 -1.231 Td
[(from)12.9 ( voting)12.9 ( in)12.9 ( fa)0.5 (vour)12.9 ( of)12.9 ( the)12.9 ( rele)0.5 (vant)12.9 ( resolution)12.9 ( at)12.9 ( the)13 ( H)12.9 ( Shares)12.9 ( Cla)0.5 (ss)12.9 ( Meeting)13 ( )]TJ
0.047 Tc 0 -1.231 Td
[(p)0.5 (ur)0.5 (s)0.5 (ua)0.5 (nt)13 ( )0.5 (to)13 ( )0.5 (Ru)0.5 (l)0.5 (e)12.9 ( )0.5 (1)13 (3)12.9 (.)13 (4)12.9 (0)13 ( )0.5 (of)13 ( )0.5 (th)0.5 (e)13 ( L)0.5 (is)0.5 (t)0.5 (in)0.5 (g)13 ( R)0.5 (ul)0.5 (e)0.5 (s)0.5 (.)12.9 ( )0.5 (N)0.5 (on)0.5 (e)13 ( o)0.5 (f)12.9 ( )0.5 (t)0.5 (he)13 ( )0.5 (H)13 ( S)0.5 (ha)0.5 (r)0.5 (e)0.5 (ho)0.5 (ld)0.5 (e)0.5 (rs)13 ( )0.5 (w)0.5 (as)22 ( )]TJ
0.025 Tc 0.048 Tw 0 -1.231 Td
[(subject )0.5 (to )0.5 (any )0.5 (restrictions )0.5 (when )0.5 (voting )0.5 (on )0.5 (the )0.6 (relevant )0.5 (resolution )0.5 (at )0.6 (the )0.5 (H )0.5 (Shares )]TJ
0.057 Tc 0.07 Tw 0 -1.231 Td
[(Class)12.4 ( Meeting,)12.4 ( nor)12.4 ( any)12.4 ( persons)12.4 ( had)12.4 ( stated)12.4 ( their)12.4 ( intention)12.4 ( to)12.4 ( vote)12.4 ( against)12.4 ( or)32.1 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(abstain from voting on the relevant resolution.)Tj
0.034 Tc 0.074 Tw 0 -2.462 Td
[(Since)9.1 ( more)9 ( )0.5 (than)9 ( )0.5 (two-thirds)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (votes)9 ( )0.5 (in)9 ( )0.5 (the)9 ( )0.5 (H)9 ( )0.5 (Shares)9 ( )0.5 (Class)9 ( )0.5 (Meeting)9 ( )0.5 (were)9 ( )0.5 (in)9 ( )]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(favour of the resolution numbered 1, the above resolution was duly passe\d.)Tj
21.962 -2.462 Td
(By Order of the Board)Tj
/T1_1 1 Tf
-3.001 -1.231 Td
(Harbin Electric Company Limited)Tj
5.401 -1.231 Td
(Ai Li-song)Tj
/T1_0 1 Tf
13 0 3.4833 13 376.9024 196.306 Tm
(Company Secretary)Tj
13 0 0 13 56.6929 164.306 Tm
(Harbin, the PRC)Tj
0 -1.231 Td
(12 April 2023)Tj
0.055 Tc 0.07 Tw 13 0 3.4833 13 55.3587 116.306 Tm
[(As)12.8 ( at)12.7 ( the)12.7 ( date)12.7 ( of)12.8 ( this)12.8 ( announcement,)12.7 ( the)12.7 ( executive)12.8 ( directors)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( are)30 ( )]TJ
0.039 Tc 0.33 -1.231 Td
[(Mr.)12.4 ( Cao)12.4 ( Zhi-an,)12.5 ( Mr.)12.4 ( Wu)12.5 ( Wei-zhang)12.4 ( and)12.4 ( Mr.)12.5 ( Zhang)12.5 ( Ying-jian,)12.4 ( and)12.4 ( the)12.5 ( independent)14.1 ( )]TJ
0.031 Tc 0.077 Tw 0.33 -1.231 Td
[(non-executive)6 ( )0.5 (directors)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (are)6 ( )0.5 (Mr.)6 ( )0.6 (He)6 ( )0.5 (Yu,)6 ( )0.5 (Mr.)6 ( )0.5 (Hu)6 ( )0.5 (Jian-min,)6 ( )0.6 (Mr.)6 ( )0.5 (Chen)6 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Guo-qing and Mr. Tang Zhi-hong.)Tj
ET
endstreamendobj21 0 obj<>/Subtype/Form>>stream
endstreamendobj12 0 obj<>endobj16 0 obj<>endobj24 0 obj<>endobj25 0 obj<>stream
HlTiTW!H)hx.
bPQ3-ݍ-`pAYFL&RYQKptsqF3s}cd9gNs{) BP >.8l5f':!qvA^bEBGq4pxO-EM $ ъ|ޜGEN ǩ%Ǩ0oHoV'Mf쫍\j~hlv>FC(7bo6ITΜ97z>D2r3%PiCYlkPnlspzKɜnNZwy^z%[Ûtnܦ
;ϙ% ޖm4wyuwfɃɜh"1TI&$"&)(C$T% BD
Ak9ҤJRR$ 2bPp}FeR1Ex^GCu@Bc{*qPx:Ԫ9|yف<
7LҘOGO߅QtS ):`^f>sؾliF
F=QQaLTB?tBѼLnnK0|tifp7X}9P 80z\$J1~
+^ـpVס=--WF.V1lяԔH1 HQJ:m/j AQ!-LIrF#_n?{Vb<GC4b?^]o^9?,_Zn@oP=_l[$Y˴:&nI Eb{MǃDP.@l$7p'cw4/NrŇW8[NB^{p+7s#{LC#ct}RO0B ɭ@R]1Q7-EM<\Mx,+q
H(auVNoBT j;PSAB 73I0uWRX2+!z1uW&vuJȃG@U镗P ..j+C.,~RzH9c>c%KP^3T"9pL5v''<\6O;: /(~=`CQdFQHG*U,5 t-=,PN};\l74 J@].ЋvW]U'?Q뤔0N%.q牲r!g.*
m7UYo@&"@7nRPZ"INN$}S])>IWo58ʽtMB\FbHSÊodQuDBIR*o qQ脝9Ub2Z^2/-j'K.zhƂir~Y_V4V"W7HWT] l9{H>9Rt3;+3jrM+DTӮn=\)Qgv)ZW1F3xrOkVKuyl(^Rx{=Y*˿ ^)t%x1%cUx!6lxg<x/d
}R?z]$rμZHF0Tť6[][om)mrMzQjMELqiٶ%[}&~GVgONxނf{u^||EσC TSݭUAx6Vӛ
*x9UYh!]9gSYû[%
西ZȮ0,IPinMTʊh3Q(3C=8(yST