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174.718 0 l
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0 0 m
283.79 0 l
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(Company may hold the class meeting.)Tj
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(Article 52)Tj
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[(When)12.8 ( the)12.8 ( Company)12.8 ( convenes)12.8 ( )]TJ
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[(an)12.8 ( annual)]TJ
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[( general)18 ( )]TJ
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[(2)12.2 (0)12.2 ( clear)12.2 ( business)12.2 ( days)]TJ
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140.864 0 l
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/T1_0 1 Tf
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[( prior)12.2 ( to)12.2 ( the)12.2 ( date)12.2 ( of)12.3 ( the)35 ( )]TJ
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(meeting)Tj
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0.07 Tw [(;)12.1 ( when)12.2 ( the)12.2 ( Company)12.2 ( convenes)12.1 ( an)87 ( )]TJ
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231.678 0 l
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[(extraordinary)12.7 ( general)12.7 ( meeting,)12.7 ( it)12.7 ( shall)12.7 ( give)48 ( )]TJ
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0 0 m
283.79 0 l
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BT
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[(1)12.3 (5)12.3 ( days)12.3 ( \(whichever)12.3 ( is)12.3 ( the)12.3 ( longer)12.3 ( period\))12.3 ( prior)18.1 ( )]TJ
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283.79 0 l
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[(to)12.2 ( the)12.1 ( date)12.2 ( of)12.1 ( the)12.1 ( meeting,)]TJ
ET
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163.54 0 l
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/T1_0 1 Tf
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[( and)12.1 ( shall)12.2 ( inform)12.2 ( all)21 ( )]TJ
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[(the )0.5 (registered shareholders )0.5 (of )0.5 (the )0.5 (matters )0.5 (proposed )]TJ
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(venue of the meeting.)Tj
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[(\223Business)12.2 ( day\224)12.2 ( means)12.3 ( any)12.2 ( day)12.2 ( on)12.3 ( which)12.3 ( the)41.1 ( )]TJ
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283.79 0 l
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[(Hong)12.1 ( Kong)12.1 ( Stock)12.2 ( Exchange)12.2 ( is)12.2 ( open)12.1 ( for)12.1 ( the)54 ( )]TJ
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0 0 m
283.79 0 l
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[(\()8 (5)8 (\))8 ( )-581.5 (Change)8 ( )0.6 (of)8 ( )0.5 (the)8 ( )0.5 (notification)8 ( )0.5 (period)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (shareholders)8 ( )0.5 (general)8 ( )0.5 (meetings)8 ( )0.5 (and)8 ( )]TJ
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(Article 45)Tj
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0 0 m
283.79 0 l
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(prior to the record date for the determination of )Tj
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(dividend distribution by the Company.)Tj
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227.655 0 l
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(After amendment:)Tj
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(Article 45)Tj
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[(Exchange,)12.1 ( the)12.1 ( relevant)12.1 ( provisions)12 ( of)12.1 ( the)89 ( )]TJ
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283.79 0 l
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[(se)0.5 (cur)0.5 (iti)0.5 (es)12.9 ( )0.5 (reg)0.5 (ulat)0.5 (or)0.5 (y)12.9 ( au)0.5 (thor)0.5 (iti)0.5 (es)12.9 ( )0.5 (of)12.9 ( t)0.5 (he)13 ( pla)0.5 (ce)37 ( )]TJ
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0 0 m
283.79 0 l
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[(where)12.6 ( the)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( are)12.7 ( listed)48 ( )]TJ
ET
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0 0 m
283.79 0 l
S
Q
BT
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[(stipulate)12.2 ( the)12.2 ( period)12.2 ( of)12.2 ( closure)12.1 ( of)12.2 ( the)12.2 ( register)30 ( )]TJ
ET
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0 0 m
283.79 0 l
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Q
BT
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[(of)12.2 ( shareholders)12.1 ( prior)12.1 ( to)12.1 ( the)12.2 ( holding)12.1 ( of)12.1 ( a)84 ( )]TJ
ET
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0 0 m
283.79 0 l
S
Q
BT
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[(shareholders general meeting or )0.5 (the record date )]TJ
ET
q 1 0 0 1 255.1181 390.409 cm
0 0 m
283.79 0 l
S
Q
BT
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[(for)12.4 ( the)12.3 ( determination)12.3 ( of)12.3 ( dividend)12.3 ( distribution)19.1 ( )]TJ
ET
q 1 0 0 1 255.1181 374.409 cm
0 0 m
283.79 0 l
S
Q
BT
0.025 Tc 0 Tw 13 0 0 13 255.1181 360.409 Tm
(by the Company, such provisions shall prevail.)Tj
ET
q 1 0 0 1 255.1181 358.409 cm
0 0 m
273.544 0 l
S
Q
BT
13 0 3.4833 13 83.7052 330.0599 Tm
[(2. )-1105.5 (Amendment of the notification period of shareholders general meetings)]TJ
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(Before amendment:)Tj
T*
(Article 52)Tj
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[(When)12.5 ( the)12.5 ( Company)12.5 ( convenes)12.5 ( a)12.5 ( shareholders)66 ( )]TJ
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[(meetings,)12.6 ( it)12.6 ( shall)12.6 ( give)12.7 ( written)12.6 ( notice)12.6 ( )]TJ
/T1_1 1 Tf
[(4)12.6 (5)12.6 ( days)]TJ
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0 0 m
48.364 0 l
S
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/T1_0 1 Tf
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( )Tj
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[(prior)12.1 ( to)12.1 ( the)12.1 ( date)12.1 ( of)12.1 ( the)12.1 ( meeting)12.1 ( \()]TJ
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[(but)12.1 ( not)12.1 ( more)36 ( )]TJ
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0 0 m
82.813 0 l
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[(than)12.6 ( 6)12.6 (0)12.6 ( days)]TJ
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0 0 m
77.625 0 l
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/T1_0 1 Tf
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[(\))12.6 ( and)12.6 ( shall)12.6 ( inform)12.6 ( all)12.6 ( the)12.6 ( registered)15 ( )]TJ
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[(shareholders)12.3 ( of)12.3 ( the)12.3 ( matters)12.3 ( proposed)12.3 ( to)12.2 ( be)85 ( )]TJ
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[(of)12.5 ( the)12.4 ( meeting.)12.4 ( )]TJ
/T1_1 1 Tf
[(A)12.4 ( shareholder)12.4 ( proposing)12.5 ( to)60 ( )]TJ
ET
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0 0 m
182.251 0 l
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BT
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0 0 m
283.79 0 l
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BT
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[(at)9 ( )0.5 (the)9 ( )0.6 (Company)9 ( )0.5 (a)9 ( )0.5 (written)9 ( )0.5 (reply)9 ( )0.5 (confirming)9 ( )0.5 (his)9 ( )]TJ
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0 0 m
283.79 0 l
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[(attendance)12.7 ( 2)12.8 (0)12.7 ( days)12.8 ( prior)12.7 ( to)12.7 ( the)12.8 ( holding)12.8 ( of)12.8 ( the)19 ( )]TJ
ET
q 1 0 0 1 255.1181 120.0599 cm
0 0 m
283.79 0 l
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BT
0.025 Tc -0.025 Tw 13 0 0 13 255.1181 106.0599 Tm
(meeting.)Tj
ET
q 1 0 0 1 255.1181 104.0599 cm
0 0 m
49.893 0 l
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BT
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(\226 8 \226)Tj
/T1_1 1 Tf
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[(\()23 (4)23 (\))23 ( )-571.5 (Change)12.5 ( in)12.4 ( the)12.5 ( percentage)12.4 ( of)12.4 ( overseas)12.4 ( listed)12.5 ( foreign)12.5 ( shares)12.4 ( to)12.4 ( total)12.4 ( issued)23 ( )]TJ
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(share capital due to the issue of Domestic Shares in 2017)Tj
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(Before amendment:)Tj
T*
(Paragraph 1 of )Tj
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(Article 16 \(ii\))Tj
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(After the Company was founded, it initially issued )Tj
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(469,151,000 overseas listed foreign shares. In Dec )Tj
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[(reached 675,571,000 shares, accounting for 49.07%)-3 ( )]TJ
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(of the total quantity of shares of the Company.)Tj
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(After amendment:)Tj
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(Paragraph 1 of )Tj
0 Tc ( )Tj
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(Article 16 \(ii\))Tj
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(After the Company was founded, it initially issued )Tj
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[(4)12.9 (6)12.9 (9)12.9 (,)12.9 (1)12.9 (5)12.8 (1)12.9 (,)12.9 (0)12.9 (0)12.9 (0)12.9 ( overseas)12.9 ( listed)12.9 ( fo)0.5 (re)0.5 (ign)12.9 ( shares.)12.9 ( In)49 ( )]TJ
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[(listed)12.4 ( foreign)12.5 ( shares,)12.4 ( and)12.4 ( the)12.5 ( total)12.5 ( quantity)12.5 ( of)45 ( )]TJ
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(overseas listed foreign shares reached 562,981,000 )Tj
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[(shares,)12.8 ( accounting)12.7 ( for)12.7 ( 4)12.7 (4)12.7 (.)12.7 (1)12.7 (7)12.7 (%)12.8 ( of)12.7 ( the)12.7 ( Company\222s)19 ( )]TJ
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[(and)12.3 ( the)12.3 ( total)12.3 ( quantity)12.3 ( of)12.3 ( overseas)12.4 ( listed)12.3 ( foreign)29 ( )]TJ
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[(shares)12.4 ( reached)12.4 ( 6)12.4 (7)12.3 (5)12.3 (,)12.4 (5)12.3 (7)12.3 (1)12.4 (,)12.3 (0)12.3 (0)12.4 (0)12.3 ( shares,)12.3 ( accounting)42 ( )]TJ
0.049 Tc T*
[(for)12.4 ( 4)12.5 (9)12.5 (.)12.4 (0)12.5 (7)12.5 (%)12.5 ( of)12.5 ( the)12.5 ( total)12.5 ( quantity)12.4 ( of)12.5 ( shares)12.4 ( of)12.5 ( the)24 ( )]TJ
0.042 Tc -0.042 Tw T*
[(Company;)12.9 ( )]TJ
/T1_1 1 Tf
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[(after)12.9 ( the)12.8 ( issue)12.9 ( of)12.8 ( domestic)12.9 ( shares)12.9 ( in)17 ( )]TJ
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0.5 w 
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0 0 m
220.742 0 l
S
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BT
0.023 Tc 0 Tw 13 0 0 13 255.1181 280.409 Tm
[(2017, the total quantity of overseas listed foreign)-2 ( )]TJ
ET
q 1 0 0 1 255.1181 278.409 cm
0 0 m
283.79 0 l
S
Q
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