%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2023-10-04T16:01:18+08:00
2023-10-04T16:01:18+08:00
2023-10-04T16:01:18+08:00
Adobe InDesign 16.3 (Windows)
uuid:7c81fa4b-3d4b-458f-ada5-22ac7c72a0e3
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:4a72f155-2e19-4e41-9a30-34955a755edd
proof:pdf
xmp.iid:be68490d-b591-ed48-92c4-40b38db13544
xmp.did:8606cb2d-9646-bc4a-a748-46eb603e51dd
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 16.3 (Windows)
/
2023-10-04T16:01:18+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj6 0 obj<>endobj3 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>>endobj8 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 1051>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj19 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
-0.025 Tw 11 0 2.9474 11 55.564 777.6839 Tm
(Notes:)Tj
/T1_1 1 Tf
0 Tw 11 0 0 11 56.6929 753.6839 Tm
[(\(1\) )-1061 (VOTING ARRANGEMENTS)]TJ
/T1_0 1 Tf
0.078 Tw 2.577 -2.364 Td
[(Harbin )0.5 (Electric )0.6 (Corporation )0.6 (and )0.5 (its )0.5 (associates )0.5 (are )0.5 (required )0.5 (to, )0.5 (and )0.5 (will, )0.5 (abstain )0.5 (from )0.6 (voting )0.6 (on )]TJ
-0.025 Tw 0 -1.273 Td
(the )Tj
1.572 0 Td
(resolution)Tj
0 Tw ( to be proposed for approving the Disposal at the EGM.)Tj
/T1_1 1 Tf
-4.149 -2.182 Td
[(\(2\) )-1061 (REGISTRATION PROCEDURES FOR THE EGM)]TJ
/T1_0 1 Tf
0.002 Tw 2.577 -2.182 Td
(Shareholders shall note that, pursuant to Article 45 of the articles of \association of the Company, )Tj
0.039 Tc 0.07 Tw 0 -1.091 Td
[(t)0.5 (h)0.6 (e)13.1 ( )0.5 (r)0.6 (e)0.6 (g)0.5 (i)0.6 (s)0.5 (t)0.6 (e)0.5 (r)13.1 ( )0.5 (o)0.6 (f)13.1 ( )0.5 (s)0.6 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (h)0.6 (o)0.5 (l)0.6 (d)0.5 (e)0.6 (r)0.5 (s)13.1 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (C)0.6 (o)0.6 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (y)13 ( )0.6 (w)0.5 (i)0.6 (l)0.5 (l)13.1 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (c)0.6 (l)0.5 (o)0.6 (s)0.6 (e)0.5 (d)13.1 ( )0.5 (d)0.6 (u)0.5 (r)0.6 (i)0.5 (n)0.6 (g)13 ( )0.6 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (p)0.6 (e)0.5 (r)0.6 (i)0.5 (o)0.6 (d)13 ( )0.6 (f)0.6 (r)0.5 (o)0.6 (m)13 ( )]TJ
-0.039 Tw 36.897 0 Td
[(T)0.6 (h)0.5 (u)0.6 (r)0.5 (s)0.6 (d)0.5 (a)0.6 (y)0.5 (,)14 ( )]TJ
0.038 Tc 0.07 Tw -36.897 -1.091 Td
[(2)12.8 (6)12.9 ( October)12.9 ( 2)12.8 (0)12.9 (2)12.8 (3)12.9 ( to)12.8 ( Tuesday,)12.9 ( 3)12.9 (1)12.9 ( October)12.8 ( 2)12.9 (0)12.8 (2)12.9 (3)]TJ
20.516 0 Td
[(,)12.9 ( both)12.8 ( days)12.8 ( inclusive,)12.9 ( during)12.9 ( which)12.8 ( no)12.9 ( transfer)13 ( )]TJ
0.048 Tc -20.516 -1.091 Td
[(of)12.7 ( Shares)12.7 ( will)12.6 ( be)12.7 ( registered.)12.7 ( In)12.6 ( order)12.7 ( to)12.7 ( qualify)12.6 ( to)12.7 ( attend)12.6 ( and)12.7 ( vote)12.7 ( at)12.6 ( the)12.7 ( EGM,)12.7 ( all)12.7 ( transfer)23 ( )]TJ
0.042 Tc 0 -1.091 Td
[(documents,)12.7 ( together)12.6 ( with)12.7 ( the)12.7 ( relevant)12.6 ( share)12.6 ( certificates,)12.7 ( should)12.6 ( be)12.6 ( lodged)12.6 ( to)12.6 ( the)12.6 ( Company\222s)17.1 ( )]TJ
0.025 Tc 0.082 Tw 0 -1.091 Td
(share registrar in Hong Kong, Hong Kong Registrars Limited at Shops 1712\\2261716, 17th Floor, )Tj
0.012 Tw 0 -1.091 Td
(Hopewell Centre, 183 Queen\222s Road East, Wan Chai, Hong Kong \(for H S\hareholders\), or to the )Tj
0.035 Tc 0.073 Tw 0 -1.091 Td
[(Company\222s)10.1 ( )0.5 (principal)10 ( )0.5 (place)10 ( )0.5 (of)10 ( )0.5 (business)10 ( )0.5 (in)10 ( )0.5 (the)10 ( )0.5 (PRC)10 ( )0.5 (\(for)10 ( )0.5 (Domestic)10 ( )0.5 (Shareholders\),)10 ( )0.5 (no)10 ( )0.5 (later)10 ( )0.5 (than)10 ( )]TJ
0.025 Tc 0.035 Tw 0 -1.091 Td
(4:30 p.m. on )Tj
(Wednesday, 25 October)Tj
( 2023. Shareholders whose names appear on the register of )Tj
0.031 Tw 0 -1.091 Td
(shareholders of the Company on )Tj
(Thursday, 26 October 2023)Tj
( shall be entitled to attend the EGM )Tj
0 Tw 0 -1.091 Td
(to vote thereat.)Tj
/T1_1 1 Tf
1.061 Tw -2.577 -2.182 Td
(\(3\) PROXY)Tj
/T1_0 1 Tf
0.036 Tc 0.072 Tw 2.577 -2.182 Td
[(i)11 (.)11 ( )-1641 (Any)11 ( )0.5 (Shareholders)11.1 ( )0.5 (entitled)11 ( )0.5 (to)11 ( )0.5 (attend)11.1 ( )0.5 (and)11 ( )0.5 (to)11 ( )0.5 (vote)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (EGM)11 ( )0.5 (shall)10.9 ( )0.5 (be)11 ( )0.5 (entitled)11 ( )0.5 (to)11 ( )0.5 (appoint)11 ( )]TJ
0.046 Tc 0.07 Tw 2.577 -1.091 Td
[(a)13 ( )0.6 (p)0.5 (r)0.5 (o)0.5 (x)0.6 (y)0.5 (,)13 ( )0.5 (w)0.6 (h)0.5 (o)13 ( )0.5 (n)0.6 (e)0.5 (e)0.5 (d)13.1 ( )0.5 (n)0.5 (o)0.5 (t)13.1 ( )0.5 (b)0.5 (e)13 ( )0.6 (a)13 ( )0.6 (S)0.5 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.5 (o)0.5 (l)0.6 (d)0.5 (e)0.5 (r)0.6 (,)13 ( )0.5 (t)0.5 (o)13 ( )0.6 (a)0.5 (t)0.5 (t)0.6 (e)0.5 (n)0.5 (d)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (t)0.5 (o)13 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)13.1 ( )0.5 (o)0.5 (n)13 ( )0.6 (h)0.5 (i)0.5 (s)13 ( )0.6 (o)0.5 (r)13 ( )0.6 (h)0.5 (e)0.5 (r)13 ( )0.6 (b)0.5 (e)0.5 (h)0.5 (a)0.6 (l)0.5 (f)0.5 (.)13.1 ( )0.5 (A)21 ( )]TJ
0.025 Tc 0 Tw 0 -1.091 Td
(member who is the holder of two or more Shares may appoint more than one\ proxy.)Tj
0.047 Tc 0.07 Tw -2.577 -2.182 Td
[(i)22 (i)22 (.)22 ( )-1329 (T)0.6 (o)13 ( )0.6 (b)0.5 (e)13.1 ( )0.5 (v)0.5 (a)0.6 (l)0.5 (i)0.6 (d)0.5 (,)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (p)0.5 (r)0.6 (o)0.5 (x)0.5 (y)13.1 ( )0.5 (f)0.6 (o)0.5 (r)0.6 (m)13 ( )0.5 (a)0.6 (n)0.5 (d)0.6 (,)13 ( )0.6 (i)0.5 (f)13 ( )0.6 (s)0.5 (u)0.6 (c)0.5 (h)13.1 ( )0.5 (p)0.6 (r)0.5 (o)0.5 (x)0.6 (y)13 ( )0.6 (i)0.5 (s)13 ( )0.6 (s)0.5 (i)0.6 (g)0.5 (n)0.6 (e)0.5 (d)13 ( )0.6 (b)0.5 (y)13.1 ( )0.5 (a)13.1 ( )0.5 (p)0.5 (e)0.6 (r)0.5 (s)0.6 (o)0.5 (n)13.1 ( )0.5 (o)0.6 (n)13 ( )0.5 (b)0.6 (e)0.5 (h)0.6 (a)0.5 (l)0.6 (f)13 ( )0.5 (o)0.6 (f)13 ( )0.6 (t)0.5 (h)0.5 (e)22.1 ( )]TJ
0.024 Tc 0 Tw 2.577 -1.091 Td
[(appointer pursuant to a power of attorney or other authority, a notarise\d copy of that power)-1 ( )]TJ
0.038 Tc 0.07 Tw 0 -1.091 Td
[(of)12.6 ( attorney)12.6 ( or)12.6 ( other)12.6 ( authority)12.6 ( must)12.6 ( be)12.6 ( delivered)12.5 ( to)12.5 ( the)12.6 ( Company)12.6 ( not)12.5 ( less)12.6 ( than)12.6 ( 2)12.6 (4)12.5 ( hours)13 ( )]TJ
0.025 Tc 0 Tw 0 -1.091 Td
(before the time scheduled for holding the EGM or any adjournment thereof\.)Tj
0.047 Tc 0.07 Tw -2.577 -2.182 Td
[(i)22 (i)22 (i)22 (.)22 ( )-1026 (Domestic)12.1 ( Shareholders)12.1 ( shall)12 ( deliver)12 ( the)12.1 ( proxy)12 ( form)12 ( and,)12 ( if)12.1 ( such)12 ( proxy)12.1 ( is)12.1 ( signed)12.1 ( by)12.1 ( a)22 ( )]TJ
0.025 Tc 0.019 Tw 2.577 -1.091 Td
(person on behalf of his or her appointer pursuant to a power of attorney\ or other authority, )Tj
0.077 Tw 0 -1.091 Td
(a notarially certified copy of that power of attorney or other authority\, to the Company\222s )Tj
0.055 Tc 0.07 Tw 0 -1.091 Td
[(principal)12.6 ( place)12.7 ( of)12.6 ( business)12.6 ( in)12.6 ( the)12.6 ( PRC)12.6 ( at)12.5 ( 1)12.6 (3)12.6 (9)12.6 (9)12.6 ( Chuangxinyi)12.5 ( Road,)12.6 ( Songbei)12.6 ( District,)30 ( )]TJ
0.025 Tc 0 Tw 0 -1.091 Td
(Harbin, Heilongjiang Province, the PRC.)Tj
0.049 Tc 0.07 Tw -2.577 -2.182 Td
[(i)24 (v)24 (.)24 ( )-1105 (H)12.5 ( Shareholders)12.4 ( shall)12.4 ( deliver)12.4 ( the)12.4 ( proxy)12.4 ( form)12.4 ( and,)12.4 ( if)12.4 ( such)12.4 ( proxy)12.4 ( is)12.4 ( signed)12.4 ( by)12.4 ( a)12.4 ( person)23.9 ( )]TJ
0.045 Tc 2.577 -1.091 Td
[(on)12.4 ( behalf)12.4 ( of)12.4 ( his)12.4 ( or)12.4 ( her)12.3 ( appointer)12.3 ( pursuant)12.3 ( to)12.4 ( a)12.4 ( power)12.4 ( of)12.4 ( attorney)12.4 ( or)12.4 ( other)12.3 ( authority,)12.4 ( a)20 ( )]TJ
0.037 Tc 0.071 Tw 0 -1.091 Td
[(notarially)12 ( )0.5 (certified)12 ( )0.5 (copy)12.1 ( of)12 ( )0.5 (that)12 ( )0.5 (power)12 ( )0.5 (of)12 ( )0.5 (attorney)12 ( )0.5 (or)12 ( )0.5 (other)12 ( )0.5 (authority,)12 ( )0.5 (to)12 ( )0.5 (the)12 ( )0.5 (Company\222s)12.1 ( )]TJ
0.044 Tc 0.07 Tw 0 -1.091 Td
[(share)12.8 ( registrar)12.9 ( in)12.9 ( Hong)12.9 ( Kong,)12.8 ( Hong)12.8 ( Kong)12.8 ( Registrars)12.8 ( Limited)12.8 ( at)12.9 ( 1)12.8 (7)12.9 (M)12.8 ( Floor,)12.9 ( Hopewell)19 ( )]TJ
0.025 Tc 0 Tw 0 -1.091 Td
(Centre, 183 Queen\222s Road East, Wan Chai, Hong Kong.)Tj
0.031 Tc 0.077 Tw -2.577 -2.182 Td
[(v)6 (.)6 ( )-1418.9 (Completion)6 ( )0.5 (and)6 ( )0.5 (return)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (proxy)6 ( )0.5 (form)6 ( )0.5 (will)6 ( )0.5 (not)6 ( )0.5 (affect)6 ( )0.5 (the)6 ( )0.5 (right)6 ( )0.5 (of)6 ( )0.5 (the)6 ( )0.5 (Shareholders)6 ( )0.5 (to)6 ( )]TJ
0.025 Tc 0.042 Tw 2.577 -1.091 Td
(attend and to vote at the EGM in person. In such event, the proxy form w\ill be deemed to )Tj
0 Tw 0 -1.091 Td
(have been revoked.)Tj
0.048 Tc 0.07 Tw -2.577 -2.182 Td
[(v)23 (i)23 (.)23 ( )-1105.9 (Shareholders)12.5 ( or)12.5 ( their)12.6 ( proxies)12.6 ( shall)12.5 ( produce)12.5 ( their)12.5 ( identification)12.5 ( documents)12.6 ( \(and)12.6 ( proxy)23 ( )]TJ
0.025 Tc 0 Tw 2.577 -1.091 Td
(forms in cases of proxies\) when attending the EGM.)Tj
/T1_1 1 Tf
1.061 Tw -5.154 -2.182 Td
(\(4\) MISCELLANEOUS)Tj
/T1_0 1 Tf
0.057 Tw 2.577 -2.182 Td
(The EGM is expected to last for 20 minutes. Shareholders and their proxi\es attending the EGM )Tj
0 Tw 0 -1.091 Td
(shall be responsible for the transportation and accommodation expenses o\n their own.)Tj
0.047 Tc 0.07 Tw 13 0 3.4833 13 55.3588 97.6839 Tm
[(As)12.7 ( at)12.8 ( the)12.8 ( date)12.8 ( of)12.7 ( this)12.8 ( notice,)12.8 ( the)12.7 ( executive)12.8 ( Directors)12.8 ( of)12.7 ( the)12.8 ( Company)12.8 ( are)12.8 ( Mr.)12.8 ( Cao)22 ( )]TJ
0.025 Tc 0.075 Tw 0.33 -1.231 Td
(Zhi-an, Mr. Huang Wei and Mr. Zhang Ying-jian; and the independent non-e\xecutive )Tj
0.032 Tc 0.076 Tw 0.33 -1.231 Td
[(Directors)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (are)7 ( )0.5 (Mr.)7 ( )0.5 (He)7 ( )0.5 (Yu,)7 ( )0.5 (Mr.)7 ( )0.5 (Hu)7 ( )0.5 (Jian-min)]TJ
0 Tc 0 Tw (,)Tj
0.032 Tc 0.076 Tw 26.419 0 Td
[( )0.5 (Mr.)7 ( )0.5 (Tang)7 ( )0.5 (Zhi-hong)7 ( )]TJ
-0.032 Tw 9.141 0 Td
[(and)7 ( )]TJ
0.025 Tc 0 Tw -35.23 -1.231 Td
(Mr. P)Tj
(an Q)Tj
-0.025 Tw (i-l)Tj
(ong)Tj
0 Tc 0 Tw (.)Tj
ET
endstreamendobj13 0 obj<>endobj17 0 obj<>endobj22 0 obj<>endobj23 0 obj<>stream
HlUiTWK+jOuEqɨ "JĀz"*tt7V7fTQ qaf11hqj_ם9'ι}~߽߽~MӿK],fdOIv'r#aje Gb5kCOGK t[nd\Dai>G,9:Um1Evb6)&&c8;'GAEd7I^/UlC2M-2x(5sB 4LdVѱ$. I!F1Eti1$N7Iy$fIfќ0۬7IdCvy5C&LCДTFS45AS1jjUrJԧ$ju@=]`TSyj^Y9h(}q}A]\hh7T2tнlibE&6WUV\$j|3V,8n<;Y[LL!]aNZ܈#.Ш3.E<wM8qЄ~[ pi!1d}"B'Yz;<>0-<
1;?8Cx?HFO#=]XX@C"W)͍ʅoôfҲk"M{82b+ #`hF 29;3϶yӫ:<0 t0iM&qoM̭su <lCbI 8ca/Qi={QҜ!# ЀGSYSl#+-̇ˑ5S⭤C0zq0h
:|QX8@Bxplb 5UDF*# ezQ3+dnWx;9'izlW56}%O%ļd ddJ>o,@'\>O eא Χةўw0B!Za/<2lywx4a*3u
J)1yq'k̚KoꝱGBlݠ9 *Bd.8Sɥ* b0hK.'}F_ó! 02[s_MqY*r#i ?fk:P]:kʠ9KxT JWǧ/N5O؛^n %(:JDE/YR #B1D7Ə~Oh ,}f6C ow >}vz?%pB~Ze^\
U}&}SOK}oPXֳG,P}n@Iw!T
[cmY^)D;OV2/W)RHG_tUux$ty|W첥[dt{FxXx=Jp.
tiBv32B02R^% >P'e%+}7% al;
8+5+;TyɛԿ%+yJU{?& &^LyJ"st ߆
O^hv/WQ6(|[Q%^1U!4TSd⬮Ebo#rSt(s:κP 3k_`rkŞvMr^y'aΖ]Yx|)48Sbv8g;=Vgۺh+t+BJˁ؆KF<*walQ߬J0龔|=uF%q:Ea@@6A HwMPiPqaQH VDt.фqMy]*>t~MG{9;9we{DJ Ex7MvC#t7"TH$L rz"4DDĘ{dԏM:6`_2 's$dr8 ғy*aLoqx uB|U'3uSj&3}oXiD4]$f19_h(mf^cW25)Ua_^Zk3"[zH7#0LmfFW:GEK:D+ ?X,b-Q鳂8SC]܅r^'Ѩ5TUESZ]]\utȆClbjv9qh?7Zڦ͖3Q$R3
h%"uYt|pފeeCyL`ƶ\}J>~0T{DuҡȜ9Nh]~YG2"c`/AL~t%LH<+ejO@U??#+St9pDudwY`9 0
ꅈ~:%ERd|y%VrlG'k-سꊦђ`ovbRLN~Y{;`,(-korث>&Il2LWsIu²Nء5laYq1ݔ^zwuK.^N6`0(5FC} UEeqB=\,m-aTKfc)8xMiYJkR#v>݅|mxib~Zs\1vV3 J+k:DJaWlO;EXl:l}x݉ʊ40Ԝ,L+]|xwcpwS6+fX#`46T57GFncCv5#N2laJll~}ygSMTԂz"Vec/Jᐰޮ<V"ËvlzyhFԋMɛ,cr{fHD >J)s4atGRo;5͚LsE$ّk}Lo>KcʓV[ Ksk*9r5osSmutIb-y`yKKb$ZƁ'^{Xh
t6DEt$d
"|
TqSL"dpx@X[x9Is(AyiUF-mI/Mc%'AJΥ!2{ Fڿ.bkC}[kX_xH ;mh5%&Tbs@9{APNCh-?'.:]Zz7bƧ=utc~HRc+>F% ӵ((/8@VsWZx1|-ڗZU'\\Wr5YOEO~ FM$9A;iXk @ir.8m:Vw8 l`" [/G\0vLXb7A^l,|)VcnF&`%!]k'?^%g箭
Ydz9zoh%(6[SXkl"(](LL7))k5>z`ͨBkĨ.ki>҃+VUR}u.7dWJh;wsaW:-lwl~1{<