%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2020-04-30T23:19:27+08:00
2020-04-30T23:19:27+08:00
2020-04-30T23:19:27+08:00
Adobe InDesign CC 2017 (Windows)
uuid:48853600-149f-4a90-90b7-1bb5153dd885
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:c04bbd5d-abd2-4941-84b9-29ecc870306e
proof:pdf
xmp.iid:8b9c5d02-35ef-0c43-84ab-73b3898c6e16
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)
/
2020-04-30T23:19:27+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj3 0 obj<>endobj5 0 obj<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj6 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj17 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 2 \226)Tj
0.065 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(2)40 (.)40 ( )-995.5 (If)12.1 ( the)12.1 ( above)12.1 ( resolution)12.1 ( in)12 ( relation)12.1 ( to)12.1 ( repurchase)12.1 ( of)12.1 ( H)12.1 ( shares)12.1 ( is)12 ( passed)12.1 ( and)40.1 ( )]TJ
0.025 Tc 0.06 Tw 2.181 -1.231 Td
(implemented, the board of directors of the Company shall be authorized t\o make )Tj
0.081 Tw 0 -1.231 TD
(necessary amendments to article 16 and article 17 of the Articles of Ass\ociation )Tj
0.035 Tc 0.073 Tw T*
[(of)10 ( )0.5 (the)10 ( )0.5 (Company,)10 ( )0.5 (so)10.1 ( )0.5 (as)10 ( )0.5 (to)10 ( )0.5 (reflect)10 ( )0.5 (the)10 ( )0.5 (alterations)10.1 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Company\222s)10 ( )0.5 (share)10 ( )0.5 (capital)10 ( )]TJ
0.025 Tc 0 Tw T*
(structure and registered capital arising from the repurchase.)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
5.954 -1.231 Td
(Si Ze-fu)Tj
/T1_0 1 Tf
-0.025 Tw 13 0 3.4833 13 404.1761 632.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 616.3179 Tm
(Harbin, the PRC)Tj
T*
(8 May 2020)Tj
0.031 Tc 0.077 Tw 13 0 3.4833 13 55.3588 568.3179 Tm
[(As)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )0.5 (date)6.1 ( of)6 ( )0.5 (this)6 ( )0.5 (notice,)6.1 ( the)6 ( )0.5 (executive)6 ( )0.5 (Directors)6.1 ( )0.5 (are)6 ( )0.5 (Mr.)6 ( )0.5 (Si)6.1 ( )0.5 (Ze-fu,)6 ( )0.5 (Mr.)6 ( )0.5 (Wu)6 ( )0.6 (Wei-)]TJ
0.025 Tc 0.063 Tw 0.33 -1.231 Td
(zhang and Mr. Zhang Ying-jian; and the independent non-executive Directo\rs are Mr. )Tj
0 Tw 0.33 -1.231 Td
(Zhu Hong-jie, Mr. Yu Wen-xing, Mr. Hu Jian-min and Mr. Tian Min.)Tj
13 0 0 13 56.6929 504.3179 Tm
(Registered address and correspondence address of the Company:)Tj
T*
(1399 Chuangxinyi Road)Tj
T*
(Songbei District)Tj
T*
(Harbin, Heilongjiang Province)Tj
T*
(the PRC)Tj
-0.025 Tw 11 0 2.9474 11 55.564 410.3179 Tm
(Notes:)Tj
0.041 Tc 0.07 Tw 11 0 0 11 56.6929 382.3179 Tm
[(1)16 (.)16 ( )-1415.9 (For)12.3 ( the)12.3 ( purpose)12.3 ( of)12.3 ( determining)12.3 ( Shareholders\222)12.3 ( entitlement)12.2 ( to)12.3 ( attend)12.3 ( and)12.3 ( vote)12.3 ( at)12.3 ( the)12.3 ( H)12.3 ( Shares)16 ( )]TJ
0.025 Tc 0.08 Tw 2.577 -1.273 Td
(Class Meeting, the register of members of the Company will be closed fro\m Saturday, 23 May )Tj
0.032 Tc 0.076 Tw 0 -1.273 TD
[(2)7 (0)7 (2)7 (0)7 ( )0.5 (to)7 ( )0.5 (Friday,)7 ( )0.5 (1)7 (2)7 ( )0.5 (June)7 ( )0.6 (2)6.9 (0)7 (2)7 (0)7.1 ( )0.5 (\(both)7 ( )0.5 (dates)7 ( )0.5 (inclusive\))7 ( )0.5 (during)7 ( )0.5 (which)7 ( )0.5 (period)7 ( )0.5 (no)7 ( )0.5 (transfer)7 ( )0.5 (of)7 ( )0.5 (shares)7 ( )]TJ
0.025 Tc 0.079 Tw 0 -1.273 TD
(will be registered. Holders of the H Shares \(the \223H Shareholders\224\\) whose names appear on the )Tj
0.07 Tw T*
[(register )0.5 (before book )0.5 (closure shall )0.5 (be )0.5 (entitled )0.5 (to attend )0.5 (and vote )0.5 (at )0.5 (the H )0.5 (Shares )0.5 (Class Meeting. )]TJ
0.031 Tc 0.077 Tw T*
[(Persons)6 ( )0.5 (buying)6 ( )0.5 (shares)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Company)6 ( )0.5 (during)6 ( )0.5 (book)6 ( )0.5 (closure)6.1 ( )0.5 (shall)6.1 ( )0.5 (not)6 ( )0.5 (be)6.1 ( )0.5 (entitled)6 ( )0.5 (to)6 ( )0.5 (attend)6 ( )0.5 (and)6 ( )]TJ
0.035 Tc 0.073 Tw 0 -1.273 TD
[(vote)10 ( )0.5 (at)9.9 ( )0.6 (the)10 ( )0.5 (H)10 ( )0.6 (Shares)10 ( )0.6 (Class)10 ( )0.5 (Meeting.)10.1 ( )0.5 (In)10 ( )0.5 (order)10 ( )0.6 (to)10 ( )0.5 (be)10 ( )0.5 (qualified)10 ( )0.5 (for)10 ( )0.5 (attending)10.1 ( )0.5 (the)10 ( )0.5 (H)10 ( )0.6 (Shares)10 ( )0.5 (Class)10 ( )]TJ
0.025 Tc 0 Tw 0 -1.273 TD
(Meeting, all duly completed transfer documents together with the relevan\t share certificates must )Tj
0.047 Tw T*
(be lodged with Hong Kong Registrars Limited, the Company\222s share regi\strar in Hong Kong, at )Tj
0.017 Tw T*
(Shops 1712\2261716, 17th Floor, Hopewell Centre, 183 Queen\222s Road Eas\t, Wan Chai, Hong Kong )Tj
0 Tw T*
(not later than 4:30 p.m. on Friday, 22 May 2020.)Tj
0.049 Tc 0.07 Tw -2.577 -2.545 Td
[(2)24 (.)24 ( )-1408 (Any)12.4 ( H)12.4 ( Shareholder)12.3 ( entitled)12.4 ( to)12.4 ( attend)12.4 ( and)12.4 ( vote)12.4 ( at)12.4 ( the)12.4 ( H)12.4 ( Shares)12.4 ( Class)12.5 ( Meeting)12.4 ( is)12.4 ( entitled)12.4 ( to)24 ( )]TJ
0.025 Tc 0.061 Tw 2.577 -1.273 Td
[(appoint one or more persons \(whether a Shareholder or not\) )0.5 (as his/her )0.5 (proxy to attend and vote )]TJ
0 Tw T*
(on his/her behalf.)Tj
0.064 Tc 0.07 Tw -2.577 -2.545 Td
[(3)39 (.)39 ( )-1393 (To)12.6 ( be)12.6 ( valid,)12.6 ( the)12.6 ( form)12.6 ( of)12.6 ( proxy,)12.5 ( together)12.5 ( with)12.6 ( a)12.6 ( notarially)12.6 ( certified)12.6 ( power)12.6 ( of)12.6 ( attorney)12.6 ( or)39 ( )]TJ
0.055 Tc 2.577 -1.273 Td
[(other)12.1 ( document)12.1 ( of)12.1 ( authority,)12.1 ( if)12.1 ( any,)12.1 ( under)12.1 ( which)12.1 ( the)12.1 ( form)12.1 ( is)12.2 ( signed,)12.1 ( must)12.1 ( be)12.1 ( lodged)12.1 ( with)30 ( )]TJ
0.045 Tc T*
[(the)12.5 ( Company\222s)12.6 ( share)12.6 ( registrar)12.6 ( in)12.5 ( Hong)12.6 ( Kong,)12.6 ( Hong)12.6 ( Kong)12.6 ( Registrars)12.6 ( Limited)12.5 ( at)12.6 ( 1)12.6 (7)12.5 (M)12.6 ( Floor,)20 ( )]TJ
0.025 Tc 0.054 Tw 0 -1.273 TD
(Hopewell Centre, 183 Queen\222s Road East, Wan Chai, Hong Kong not less \than 24 hours before )Tj
0 Tw 0 -1.273 TD
(the time fixed for holding the H Shares Class Meeting or any adjournment\ thereof.)Tj
ET
endstreamendobj11 0 obj<>endobj15 0 obj<>endobj20 0 obj<>endobj21 0 obj<>stream
HlTTWd.([NXQy(hA@TS$N@JHXE*"(ZZQm]cZvxs;ۮ{Ξ9矹_"d2iΟ6M1@jln4ms:
Yk>;hˊ1CaQlNtV4!fYEf{v~14X3pvi8vI1gyvb%Eg6V5Mbz`{E-bY! dCbH 1NFLV b"1 'fD#˖ T'/n $*h,N2$2rs$n F-;t ]21(/&S㉰^ H 됟 8&SjK#.H`YpT00$|0_ʫ]~\6aJRO04O0~<2z_pxw/֔"zIٚYN5<
={iLJI#*[ߦ+G ]YC'#x;=j:Lkk$eurHWƋ͠l91xQ]ȣ4_]YFUz]~R8I S':m~y&($ E}jY҉'Fip>cB<qTk_}Um8ZJ& yӪ%4`N^tfz-8f&m_JbUh#AsCv2RH^]W#WLCG~VVʑL8}qT/J+spʹǵ m\HCӡH5!{Ava7?ikoB:=S'nGx߄&%^ˑW*~+ʬ, Wɣ˴`"Q/ilHeQu:)Tg (ɔ˶PJLAny|"r!n:6-M3 $+bzFKu-(Z5 X^YC\x ~G:
"j*ppgD@>XXxhfoi3m0NDE}<9uC&ѹJx',^79OQVEULzT?RlOsk8TgJxRDB[sH