%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2018-05-25T12:51:04+08:00
2018-05-25T12:51:04+08:00
2018-05-25T12:51:04+08:00
Adobe InDesign CC 2017 (Windows)
uuid:e2b08f28-5fdf-489e-9a4f-aa9d5d2e8eb4
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:6d041634-2207-614c-bc06-2c1724f76b61
proof:pdf
xmp.iid:5eb3a666-0344-5f43-bd68-3bb990f95213
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)
/
2018-05-25T12:51:04+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<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>endobj18 0 obj<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.062 Tc 0.07 Tw 13 0 0 13 56.6929 776.3179 Tm
[(R)37 (e)37 (s)37 (o)37 (l)37 (u)37 (t)37 (i)37 (o)37 (n)37 ( )107 (2)37 (:)37 ( )-472.5 (Conditional)12.6 ( upon)12.5 ( the)12.5 ( above)12.5 ( resolution)12.5 ( to)12.5 ( repurchase)12.6 ( shares)12.5 ( being)37 ( )]TJ
0.025 Tc 0.011 Tw 6.541 -1.231 Td
(passed and implemented, the Board of the Company shall be authorized )Tj
0.066 Tc 0.07 Tw 0 -1.231 TD
[(to)12.8 ( make)12.8 ( necessary)12.7 ( amendments)12.7 ( to)12.8 ( clause)12.8 ( 1)12.7 (6)12.8 ( and)12.7 ( clause)12.7 ( 1)12.8 (7)12.8 ( of)12.7 ( the)41 ( )]TJ
0.025 Tc 0.059 Tw T*
(Articles of Association of the Company, so as to reflect the alterations\ )Tj
0.026 Tc 0.082 Tw T*
[(of)1 ( )0.5 (the)1.1 ( )0.5 (Company\222s)1 ( )0.5 (share)1 ( )0.5 (capital)1 ( )0.5 (structure)1.1 ( )0.5 (and)0.9 ( )0.5 (registered)1 ( )0.5 (capital)1 ( )0.5 (arising)1 ( )]TJ
0.025 Tc 0 Tw T*
(from the repurchase.)Tj
0 -2.462 TD
(Total number of votes: 113,537,031 shares;)Tj
0 -1.231 TD
(For: 113,537,031 shares, representing 100%;)Tj
T*
(Against: 0 share, representing 0%.)Tj
0.061 Tw -6.541 -2.462 Td
(As at the date of the H shares class meeting, the Company had a total of\ 675,571,000 )Tj
0.047 Tc 0.07 Tw T*
[(H)12.5 ( shares)12.5 ( in)12.5 ( issue)12.5 ( entitling)12.4 ( their)12.5 ( holders)12.4 ( to)12.4 ( vote)12.5 ( on)12.4 ( any)12.5 ( resolutions)12.5 ( at)12.4 ( the)12.5 ( meeting.)22 ( )]TJ
0.038 Tc T*
[(The)12.6 ( shareholders)12.6 ( attending)12.6 ( this)12.6 ( meeting,)12.6 ( in)12.6 ( person)12.6 ( or)12.6 ( by)12.5 ( proxy,)12.6 ( held)12.6 ( or)12.6 ( represented)13 ( )]TJ
0.025 Tc 0.033 Tw T*
[(113,537,031 )0.5 (H shares )0.5 (with )0.5 (voting )0.5 (rights. There were no restrictions on )0.5 (H )0.5 (shareholders )]TJ
0.079 Tc 0.07 Tw T*
[(t)0.5 (o)13.1 ( )0.5 (c)0.6 (a)0.5 (s)0.6 (t)13 ( )0.5 (v)0.6 (o)0.5 (t)0.6 (e)0.5 (s)13.1 ( )0.5 (o)0.5 (n)13.1 ( )0.5 (t)0.5 (h)0.6 (e)13 ( )0.6 (r)0.5 (e)0.6 (l)0.5 (e)0.6 (v)0.5 (a)0.6 (n)0.5 (t)13 ( )0.6 (r)0.5 (e)0.6 (s)0.5 (o)0.6 (l)0.5 (u)0.5 (t)0.6 (i)0.5 (o)0.5 (n)0.6 (s)13 ( )0.6 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (H)13 ( )0.6 (s)0.5 (h)0.5 (a)0.6 (r)0.5 (e)0.6 (s)13 ( )0.6 (c)0.5 (l)0.6 (a)0.5 (s)0.6 (s)13 ( )0.5 (m)0.6 (e)0.5 (e)0.6 (t)0.5 (i)0.6 (n)0.5 (g)0.5 (.)13.1 ( )0.5 (N)0.6 (o)13 ( )0.5 (H)54.1 ( )]TJ
0.025 Tc 0.044 Tw T*
(shareholders was entitled to attend the H shares class meeting but was r\equired by the )Tj
0.028 Tc 0.08 Tw T*
[(Rule)3 ( )0.5 (1)3 (3)3 (.)3 (4)3 (0)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (Listing)3 ( )0.5 (Rules)3 ( )0.5 (to)3 ( )0.5 (abstain)3 ( )0.5 (from)3 ( )0.5 (voting)3 ( )0.5 (for)3 ( )0.5 (the)3 ( )0.5 (relevant)3 ( )0.5 (resolutions)3 ( )0.5 (at)3 ( )]TJ
0.035 Tc 0.073 Tw T*
[(the)10 ( )0.5 (H)10 ( )0.5 (shares)10 ( )0.5 (class)10 ( )0.5 (meeting.)10 ( )0.5 (No)9.9 ( )0.6 (H)10 ( )0.5 (shareholders)10 ( )0.5 (was)10 ( )0.6 (required)10 ( )0.6 (by)10 ( )0.5 (the)10 ( )0.5 (Listing)10 ( )0.5 (Rules)10 ( )0.5 (to)10 ( )]TJ
0.025 Tc 0.04 Tw T*
(abstain from voting at the H shares class meeting. No person has stated \their intention )Tj
0 Tw 0 -1.231 TD
(to vote against or abstain from voting on the relevant resolutions.)Tj
23.925 -2.462 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 13 374.0678 376.3179 Tm
(Company Secretary)Tj
13 0 0 13 56.6929 344.3179 Tm
(Harbin, PRC)Tj
0 -1.231 TD
(25 May 2018)Tj
0.055 Tc 0.07 Tw 13 0 3.4833 13 55.3588 296.3179 Tm
[(As)12.8 ( at)12.7 ( the)12.7 ( date)12.7 ( of)12.8 ( this)12.8 ( announcement,)12.7 ( the)12.7 ( executive)12.8 ( directors)12.7 ( of)12.7 ( the)12.7 ( Company)12.7 ( are)30 ( )]TJ
0.05 Tc 0.33 -1.231 Td
[(Mr.)12.6 ( Si)12.7 ( Ze-fu,)12.6 ( Mr.)12.6 ( Wu)12.6 ( Wei-zhang,)12.6 ( Mr.)12.6 ( Zhang)12.6 ( Ying-jian)12.6 ( and)12.6 ( Mr.)12.6 ( Song)12.6 ( Shi-qi;)12.6 ( and)25 ( )]TJ
0.062 Tc 0.33 -1.231 Td
[(the)12.2 ( independent)12.3 ( non-executive)12.3 ( directors)12.2 ( of)12.3 ( the)12.3 ( Company)12.3 ( are)12.3 ( Mr.)12.3 ( Zhu)12.3 ( Hong-jie,)37 ( )]TJ
0.025 Tc 0 Tw 0.33 -1.231 Td
(Mr. Yu Wen-xing. Mr. Hu Jian-min and Mr. Tian-Min.)Tj
ET
endstreamendobj12 0 obj<>endobj16 0 obj<>endobj21 0 obj<>endobj22 0 obj<>stream
HlTTeٹiY33)G!#&ݰgA jd.>*@4*(QKSZS5=F&?s̚=ggsWA
ԔMe4l2S&ĊZ84PtJxIqrDETkao\_čM0Fq DŽhxVEGR\f`qi\+_huE}b2q67
yO38W/ylZTVhJKRNޠ(eGeFqRfK蹬_v3f]'ݹH'R[Vmzcnjܢ3+%&)f0<7efɃNo#j@x%1%Hd "\RCdD"Kq, "N\<\$AV@POtuVN:7$bHoCtknq[!Qʚ@H5x2lT}sS#d,IFHj HN%#A$5$nM{S|oeYlw$Nsr1{p}'tCѽW(&q0<\G>|ةR|퇦@4$`)l$U|uNWNFtvNi7we0bo]+ȑqڷ 4D%u'ګh_)J/pfu VWIIHc7h͓ďؼ>^&H+<(H*u_O<<
Gx.x_˫f8u ZK& :e5crͷ3T /BG@/IG[Yztʌ_6$V/,:<y