%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2020-06-12T16:38:18+08:00
2020-06-12T16:38:18+08:00
2020-06-12T16:38:18+08:00
Adobe InDesign CC 2017 (Windows)
uuid:fd8d3601-f1f6-4abb-a7b8-6f3007794cb8
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:a50809f6-0e96-4d4b-af51-83f23f9c1030
proof:pdf
xmp.iid:dfdccd42-2431-4446-b129-54c591e1d83e
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)
/
2020-06-12T16:38:18+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>>endobj7 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj8 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj9 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj10 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj11 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj28 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 7 \226)Tj
0.037 Tc 0.071 Tw 13 0 0 13 85.0394 776.3179 Tm
[(As)12 ( )0.5 (at)12 ( )0.5 (the)12 ( )0.5 (date)12.1 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (Domestic)12 ( )0.5 (Shares)12 ( )0.5 (Class)12 ( )0.5 (Meeting,)12 ( )0.5 (the)12.1 ( )0.5 (Company)12 ( )0.5 (had)12 ( )0.5 (a)12.1 ( )0.5 (total)12 ( )]TJ
0.03 Tc 0.078 Tw 0 -1.231 TD
[(of)5 ( )0.5 (1)5 (,)5 (0)5 (3)4.9 (0)5 (,)5 (9)5 (5)5 (2)5 (,)5 (0)5 (0)5 (0)5 ( )0.5 (Domestic)5 ( )0.5 (Shares)5 ( )0.5 (in)5 ( )0.5 (issue)5 ( )0.6 (entitling)5 ( )0.5 (their)5 ( )0.5 (holders)5 ( )0.5 (to)5 ( )0.5 (vote)5 ( )0.5 (on)5 ( )0.5 (the)5 ( )]TJ
0.048 Tc 0.07 Tw T*
[(relevant)12.7 ( resolutions)12.6 ( at)12.7 ( the)12.7 ( Domestic)12.7 ( Shares)12.7 ( Class)12.6 ( Meeting.)12.7 ( The)12.7 ( Shareholders)23 ( )]TJ
0.049 Tc T*
[(a)0.5 (t)0.5 (t)0.5 (en)0.5 (d)0.5 (i)0.5 (n)0.5 (g)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (D)0.5 (om)0.5 (e)0.5 (s)0.5 (t)0.5 (i)0.5 (c)13 ( )0.5 (Sh)0.5 (a)0.5 (r)0.5 (e)0.5 (s)13 ( C)0.5 (l)0.5 (a)0.5 (s)0.5 (s)13 ( )0.5 (M)0.5 (e)0.5 (e)0.5 (ti)0.5 (n)0.5 (g)0.5 (,)13 ( i)0.5 (n)13 ( )0.5 (p)0.5 (e)0.5 (rs)0.5 (o)0.5 (n)13 ( )0.5 (or)13 ( )0.5 (b)0.5 (y)13 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)0.5 (,)13 ( h)0.5 (e)0.5 (l)0.5 (d)13 ( )0.5 (or)24 ( )]TJ
0.044 Tc T*
[(represented)12.2 ( 1)12.2 (,)12.2 (0)12.3 (3)12.2 (0)12.3 (,)12.2 (9)12.2 (5)12.3 (2)12.2 (,)12.3 (0)12.2 (0)12.2 (0)12.3 ( Domestic)12.3 ( Shares)12.2 ( with)12.2 ( voting)12.2 ( rights.)12.3 ( There)12.3 ( were)12.3 ( no)19 ( )]TJ
0.025 Tc 0.008 Tw T*
(restrictions on the Domestic Shareholders to cast votes on the relevant \resolutions )Tj
0.075 Tw T*
(at the Domestic Shares Class Meeting. No Domestic Shareholder was entitl\ed to )Tj
0 Tw 0 -1.231 TD
(attend the Domestic Shares Class Meeting but was required to abstain fro\m voting )Tj
0.024 Tc 0 -1.231 TD
[(in favor of the relevant resolutions at the Domestic Shares Class Meetin\g pursuant)-1 ( )]TJ
0.025 Tc 0.028 Tw T*
[(to Rule )0.5 (13.40 )0.5 (of the Listing Rules. )0.5 (No Domestic Shareholder )0.5 (was required )0.5 (by )0.5 (the )]TJ
0.041 Tc 0.07 Tw T*
[(Listing)12.9 ( Rules)12.9 ( to)12.8 ( abstain)12.9 ( from)12.8 ( voting)12.9 ( on)12.9 ( any)12.9 ( resolution)12.9 ( at)12.9 ( the)12.9 ( Domestic)12.9 ( Shares)16 ( )]TJ
0.044 Tc T*
[(Class)12.4 ( Meeting.)12.5 ( No)12.4 ( person)12.4 ( had)12.4 ( stated)12.4 ( their)12.4 ( intention)12.4 ( to)12.4 ( vote)12.4 ( against)12.5 ( or)12.4 ( abstain)19 ( )]TJ
0.025 Tc 0 Tw T*
(from voting on the relevant resolutions.)Tj
0.039 Tc 0.07 Tw 0 -2.462 TD
[(Since)12.6 ( more)12.5 ( than)12.6 ( two-thirds)12.6 ( of)12.5 ( the)12.6 ( votes)12.5 ( in)12.5 ( the)12.6 ( Domestic)12.5 ( Shares)12.5 ( Class)12.5 ( Meeting)14 ( )]TJ
0.025 Tc 0.022 Tw 0 -1.231 TD
(were in favor of the Special Resolutions No. 1 and 2, the special resolu\tions were )Tj
0 Tw T*
(duly passed.)Tj
22.18 -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 13 407.0107 440.3179 Tm
(Chairman)Tj
0 Tw 13 0 0 13 56.6929 408.3179 Tm
(Harbin, the PRC)Tj
T*
(12 June 2020)Tj
0.073 Tw 13 0 3.4833 13 55.3588 360.3179 Tm
(As at the date of this announcement, the executive Directors of the Comp\any are Mr. )Tj
0.047 Tc 0.07 Tw 0.33 -1.231 Td
[(Si)12.5 ( Ze-fu,)12.5 ( Mr.)12.5 ( Wu)12.5 ( Wei-zhang)12.5 ( and)12.5 ( Mr.)12.5 ( Zhang)12.5 ( Ying-jian;)12.5 ( and)12.5 ( the)12.5 ( Independent)12.5 ( Non-)]TJ
0.044 Tc 0.33 -1.231 Td
[(executive)12.4 ( Directors)12.3 ( of)12.3 ( the)12.3 ( Company)12.4 ( are)12.4 ( Mr.)12.3 ( Zhu)12.3 ( Hong-jie,)12.3 ( Mr.)12.4 ( Yu)12.3 ( Wen-xing,)12.3 ( Mr.)19 ( )]TJ
0.025 Tc 0 Tw 0.432 -1.231 Td
(Hu Jian-min and Mr. Tian Min.)Tj
ET
endstreamendobj16 0 obj<>endobj20 0 obj<>endobj31 0 obj<>endobj32 0 obj<>stream
HlUiTYREPVXT{PFPC+ʦw$IVii æ84ʢ&j:=3ڋvGs+Jv铜z}}Ed,N_"-)8`YR)l{K-dHoq0GakY
bRT_3V.,28#12{'i\CZh.ޔas̼ƪӆps9uNz,Ψ8K07OB
2&rg]㖆p)iLZ.dސ$BN:WgxF5K0Nn?^}JhW@hjQz.=GOâv᳆(q"
ltOeR7(wxvgNB->GР$iV"xa6֤xv?aJ
^Aq S3 }5[7!Kj%sG69#4aT)DˎB~>]kXeisTh&!Eyl~GzUzEBtAxS<Fw"aa3fY99_I0I.&ГZ/Ecb#ٹQX˫]4Jk7kD epFE2i9\]&!B@Lû)x|{fՋfoq83dPr+ ĽtήWUԽ;֦F+EFQLXi%h|:SenH2}+ %p7]\Min2~L2L-9}Wkޫ!)wXi% [\p3zhfS˵jlfzyW1İQ<feahurƬ9̆O+Yn">slS(þf@(Dbb(~ʽdeJa/MaS/+V{7WW;n}7>W5vpYw]13Du} g Keg\()˖Z!-pvN@.P7a2cVeGQ/V<>@t7L @ž3Xz4Q7ey9gSa=CZA8J`zkOK|) }"!h|P $
GRxmJb\>ߔRP%^-{@L36⏧/+va=V2)P&Ypb}IKmtRqplQC%zv҈$V QUB1y|wݗfVծtiBξE8E B= G&%ڌ(AZ<URU$DĴ&mX.J@P-ݞC T/PO61O^W-bƠu
#0Ƴԣ7RKQjT6fǂ7Z5;PuB[j/le%rIp@[RXrCm]_wХ㵬' 2W}5=<:f;^mDJVrɈl/A.BIz2A:')@!@e^t] _YmR@AVco-ɳU=g\Q#uyS.r\&7h߽ tYqlݛIrB+rAOHXUrb6@5i6,Ë7:+1_Om2b^sN*Gx+xOU.Ig\f8U"[1A뾢U+j\dɞ6r_IjѨAJV-@@PQDޯ!B1GBPI*MeԞf/[mkkkjj{;wO/6Iۥik
D9fB$X7Xq^d?Jd^nsS;OMa̓Uq4XsM3`H=6x#MD7jzƅHLJNc3s|)R:滆H>C2.E>kSU])ʘ{yt-VE9ݣ4K7FK&tLzUl{çjt\jDC2[Xahe!$~v|" qYY 1MrCK]|y{p>.Fe>`gW\Jˍm!/= $7CJ8ꞌp%x!b{鬢wwfV)f̘3؋K3U=bEE΅&+bI_~)ɬv$̪eg2}:+mEOn0JU֊넷F:mdW5If2r:,K鿻_i:9o_ŧx5",kD0WϤkz<]F&%U,aTX*Je;eھ>=>~`ԡp?rX0><.bQV
sz0J̕Fɑd`ls50+nUyvՊWf=چ7"_j`wd·%Wl|~R|7Tӑ
VD=
`'礰)`*6քEkcܘ?)_ OޥNC6klr|գgep(,x0;s4ܞlFy\<Eǖ\ibtAAK>bru
<\bJ1C؍4Me[7) au-ėl`-s{Ǣl|?yݴ)H{y0)"hXuNlKM}J~/ܐz?%"wϯw_~weVۢ
YL`Q>|K dWz`y*"5ׄO*8U@S*i(#
Z:4,"Cx=3j>XVG9^aybK~48N M0Xg9[~wRc[G*Nl{"ڄ5!WE"-';F0"@eVh ew\L=; #~VQ+Ry|O6^O#>70MhF,c(,690}h6}
b-py˱71"ȿ3ZN" ͑-B"[Ӌaǻց9PxI5oj4gf`nX8ˉ:}TSfac_hHĐY{6(=MNM3_$^Xi?Y~)*:~4^kE1Kd:.Ww=
J_dlRu\,qL[0?dYU x+9V%dHSኃ/>ǐ?%/#ךL.mמ-<#M%żlmw*)y*zn
-l;w<