%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2021-01-28T20:41:04+08:00
2021-01-28T20:41:05+08:00
2021-01-28T20:41:05+08:00
Adobe InDesign 15.0 (Windows)
uuid:14f08c24-7b2b-48b1-adf9-5ec17fde12e5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:f5571a10-8870-0d48-b1ad-8586e687eed6
proof:pdf
xmp.iid:1f0b3431-9726-b84f-ae2c-10a43464ac74
xmp.did:60d4e97e-db71-6d40-a6aa-ef05b66e0c0b
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2021-01-28T20:41:04+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj6 0 obj<>endobj7 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/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>>endobj9 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 623>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/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 2 \226)Tj
/T1_1 1 Tf
13 0 0 13 56.6929 776.409 Tm
(LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)Tj
/T1_0 1 Tf
0 -2.462 Td
[(S)0.5 (u)0.5 (b)0.6 (s)0.5 (e)0.5 (q)0.5 (u)0.5 (e)0.6 (n)0.5 (t)0.5 ( )0.5 (t)0.5 (o)0.5 ( )0.6 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (E)0.6 (G)0.5 (M)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)0.5 ( )0.5 (M)0.5 (e)0.6 (e)0.5 (t)0.5 (i)0.5 (n)0.5 (g)0.6 (,)0.5 ( )0.5 (m)0.5 (e)0.5 (m)0.6 (b)0.5 (e)0.5 (r)0.5 (s)0.6 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.6 (e)0.5 ( )0.5 (B)0.5 (o)0.5 (a)0.6 (r)0.5 (d)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (C)0.6 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y )]TJ
0 -1.231 Td
(are as follow:)Tj
0.08 Tw 0 -2.462 Td
(Executive Directors: Mr. Si Ze-fu \(Chairman\), Mr. Wu Wei-zhang, and Mr\. Sun Zhi-)Tj
-0.025 Tw 0 -1.231 Td
(yong;)Tj
0.034 Tc 0.074 Tw 0 -2.462 Td
[(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)9 ( )0.5 (N)0.6 (o)0.5 (n)0.5 (-)0.6 (e)0.5 (x)0.6 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.6 (v)0.5 (e)9 ( )0.5 (D)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.6 (s)0.5 (:)9 ( )0.5 (M)0.6 (r)0.5 (.)9 ( )0.5 (H)0.6 (e)9 ( )0.5 (Y)0.5 (u)0.6 (,)8.9 ( )0.6 (M)0.5 (r)0.5 (.)9 ( )0.5 (H)0.6 (u)9 ( )0.5 (J)0.5 (i)0.6 (a)0.5 (n)0.6 (-)0.5 (m)0.5 (i)0.6 (n)0.5 (,)9 ( )0.5 (M)0.6 (r)0.5 (.)9 ( )0.5 (C)0.5 (h)0.6 (e)0.5 (n)9 ( )0.5 (G)0.6 (u)0.5 (o)0.5 (-)]TJ
0.025 Tc 0 Tw 0 -1.231 Td
(qing, and Mr. Tang Zhi-hong.)Tj
0.076 Tw 0 -2.462 Td
(The appointment of the members of the special committees under the Board\ was also )Tj
0.024 Tc 0 Tw 0 -1.231 Td
[(approved at the Board Meeting. The membership information of the special\ committees)-1 ( )]TJ
0.025 Tc 0 -1.231 Td
(on which each Board member serves is as follows: )Tj
ET
0 0 0 1 K
0.5 w
/GS1 gs
q 1 0 0 1 56.6929 550.508 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 494.2541 cm
0 0 m
0 56.004 l
S
Q
q 1 0 0 1 175.998 550.508 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 494.2541 cm
0 0 m
0 56.004 l
S
Q
q 1 0 0 1 266.7067 550.508 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 494.2541 cm
0 0 m
0 56.004 l
S
Q
q 1 0 0 1 363.0846 550.508 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 494.2541 cm
0 0 m
0 56.004 l
S
Q
q 1 0 0 1 453.7933 550.508 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 494.2541 cm
0 0 m
0 56.004 l
S
Q
q 1 0 0 1 538.8326 494.2541 cm
0 0 m
0 56.004 l
S
Q
q 1 0 0 1 56.6929 494.0041 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 469.7501 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 494.0041 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 469.7501 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 494.0041 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 469.7501 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 494.0041 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 469.7501 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 494.0041 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 469.7501 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 469.7501 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 469.5001 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 445.2462 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 469.5001 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 445.2462 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 469.5001 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 445.2462 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 469.5001 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 445.2462 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 469.5001 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 445.2462 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 445.2462 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 444.9962 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 420.7422 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 444.9962 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 420.7422 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 444.9962 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 420.7422 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 444.9962 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 420.7422 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 444.9962 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 420.7422 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 420.7422 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 420.4922 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 396.2383 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 420.4922 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 396.2383 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 420.4922 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 396.2383 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 420.4922 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 396.2383 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 420.4922 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 396.2383 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 396.2383 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 395.9883 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 371.7344 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 395.9883 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 371.7344 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 395.9883 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 371.7344 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 395.9883 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 371.7344 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 395.9883 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 371.7344 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 371.7344 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 371.4844 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 347.2304 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 371.4844 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 347.2304 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 371.4844 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 347.2304 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 371.4844 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 347.2304 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 371.4844 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 347.2304 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 347.2304 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 346.9804 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 56.9429 322.7265 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 175.998 346.9804 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 175.998 322.7265 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 266.7067 346.9804 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 266.7067 322.7265 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 363.0846 346.9804 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 363.0846 322.7265 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 453.7933 346.9804 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 453.7933 322.7265 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 322.7265 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 322.4765 cm
0 0 m
119.305 0 l
S
Q
q 1 0 0 1 175.998 322.4765 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 266.7067 322.4765 cm
0 0 m
96.378 0 l
S
Q
q 1 0 0 1 363.0846 322.4765 cm
0 0 m
90.709 0 l
S
Q
q 1 0 0 1 453.7933 322.4765 cm
0 0 m
85.289 0 l
S
Q
q
57.193 494.254 118.555 56.004 re
W n
/GS2 gs
q 1 0 0 1 57.1929 550.258 cm
0 0 m
118.555 -56.004 l
S
Q
Q
BT
/GS0 gs
/T1_1 1 Tf
-0.025 Tw 13 0 0 13 100.9878 533.3243 Tm
(Committees )Tj
-2.952 -2.462 Td
(Directors)Tj
10.938 1.231 Td
(Audit )Tj
-1.187 -1.231 Td
(Committee)Tj
6.435 1.231 Td
(Remuneration )Tj
0.76 -1.231 Td
(Committee)Tj
7.763 1.231 Td
(Strategy )Tj
-1.037 -1.231 Td
(Development)Tj
7.049 1.231 Td
(Nomination )Tj
0.181 -1.231 Td
(Committee)Tj
/T1_0 1 Tf
0 Tw -30.902 -1.885 Td
(Si Ze-fu)Tj
-0.025 Tw 31.414 -0 Td
(chairman)Tj
0 Tw -31.414 -1.885 Td
(Wu Wei-zhang)Tj
-0.025 Tw 24.654 0 Td
(chairman)Tj
0 Tw -24.654 -1.885 Td
(Sun Zhi-yong)Tj
-0.025 Tw 31.661 -0 Td
(member)Tj
0 Tw -31.661 -1.885 Td
(He Yu)Tj
-0.025 Tw 10.51 0 Td
(member)Tj
6.949 0 Td
(chairman)Tj
7.443 0 Td
(member)Tj
6.76 0 Td
(member)Tj
0 Tw -31.661 -1.885 Td
(Hu Jian-min)Tj
-0.025 Tw 10.51 0 Td
(member)Tj
7.196 0 Td
(member)Tj
7.196 0 Td
(member)Tj
6.76 0 Td
(member)Tj
0 Tw -31.661 -1.885 Td
(Chen Guo-qing)Tj
-0.025 Tw 10.51 0 Td
(member)Tj
7.196 0 Td
(member)Tj
7.196 0 Td
(member)Tj
6.76 0 Td
(member)Tj
0 Tw -31.661 -1.885 Td
(Tang Zhi-hong)Tj
-0.025 Tw 10.263 0 Td
(chairman)Tj
7.443 0 Td
(member)Tj
7.196 0 Td
(member)Tj
6.76 0 Td
(member)Tj
0 Tw -7.973 -2.79 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 245.5278 Tm
(Company Secretary)Tj
13 0 0 13 56.6929 213.5278 Tm
(Harbin, PRC)Tj
0 -1.231 Td
(29 January 2021)Tj
0.023 Tc 13 0 3.4833 13 55.3587 165.5278 Tm
[(As at the date of this announcement, the executive Directors of the Comp\any are Mr. Si)-2 ( )]TJ
0.025 Tc 0.082 Tw 0.33 -1.231 Td
(Ze-fu, Mr. Wu Wei-zhang and Mr. Sun Zhi-yong; and the independent non-ex\ecutive )Tj
0.029 Tc 0.079 Tw 0.33 -1.231 Td
[(Directors)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )0.5 (are)4 ( )0.5 (Mr.)4 ( )0.5 (He)4 ( )0.6 (Yu,)4 ( )0.5 (Mr.)4 ( )0.5 (Hu)4 ( )0.5 (Jian-min,)4 ( )0.5 (Mr.)4 ( )0.5 (Chen)4 ( )0.5 (Guo-qing)4 ( )0.5 (and)4 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Mr. Tang Zhi-hong.)Tj
ET
endstreamendobj14 0 obj<>endobj18 0 obj<>endobj24 0 obj<>endobj25 0 obj<>stream
HLTTew¦aSgZbPGP躻>pXH@費XV| R"@hES_o/6{QYI|7Ǻz$No3rV}'ețRtl&H/fl(2m7%_M>BCcH%$RT\OTDXNbO(At7ҪQ]PS;ՏIُ"Qg&8;o=᫆wyDgؐǡSB=4V_U8ث^eJ<$4 jObyCc9)gI Va8Lc77 S\
8?Oh7GVClRI =֤
s</#PL(hK.d֔mZPp<1#`ZU /=Be>@R=w8&cT/kajUSuu)-UrkϢb=ft:0$e<ߕeATGn%Qx/x; wՔk8NB+P70dL5.w @~tIBD?p̓S8Qx%^a8*`?uD'!>;(9P;FeꁐNg`rv'Hj(!:0V8u1-@
c_GK9yktxbz ۻuP7ZZkʗNVB9ywWy< 'wRHȹ#@#<Zk@m:TF.
IaԃWJ$9ԃה`PTQw@ P[$^;VAoB*UtKKŞڣsL*ұnyuzD,*\Q"-ݜ2rKe#W%IAj G$:gqvxtSEѝ-7SJ~?!T?xx+BfZX u3 (
#jnJD]&<bCRGHguS=)%1xoKŁN>6ybsӵrnY>/D5<騞ͳo\-T8Aw1.'D`6pv؆saMpolH^RB$R_[j~udUI'
/gv>m7SY,Rxt2o9$J %۽_*iPߋVVVn%<j$&,P_weU}L-Ά?h!} B"y꺚Us0ƗM>&^ڏ Ȗ(ڧ?:Gw،.V1I/!i_p9)~)=W nt+4.Gi^)5
s,ܑ{I=Zq0ђ.[gי^]Wώ5tizVH*l S0.+K(\bPKS;FKֈZ?pc"(DXR.[`q!|cY\A0j0J 8 ԆSdže7oss=<|0z6]+=UvGUwjo^:JC}TMI (LyRilXnnveijJMɋ/n6@6 J#9c%EM4UhPo)cM"~7maDi>ZaZ/"xJkB"w syĐ5#Г\ܼ;4pթ9Y7&y[gB_}k9`! ?-m٫%wgv>wMnj il4>Z)CZO}H3^/WgwJl_TsGp#|xx299>uan"/w*#5=lo\o{.d(3ܜWɑY5ʃX.ĨחܳVT,<