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or)]TJ -2.3623 -2.5 TD .0769 Tw [(\(iii\) )-385.3(the re)25(v)20(ocation or v)25(ariation of the authority gi)25(v)15(en under this Resolution )]TJ 2.3623 -1.25 TD .0228 Tc .025 Tw [(by an ordinary resolution of the shareholders of the Compan)15(y)0( in general )]TJ T* .025 Tc [(meeting, whiche)25(v)15(er is the earliest; and)]TJ ET endstreamendobj22 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj23 0 obj<>stream /GS2 gs BT /F1 1 Tf 10 0 0 10 295.0002 44.1964 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (3)Tj 12 0 0 12 155.7682 751.1974 Tm .0341 Tc .2409 Tw [(Rights)9.1( Issue)9.1( means)9.1( an)9.1( of)25(fer)9.1( of)9.1( Shares)9.1( or)9.1( other)9.1( securities)9.1( of)9.1( the)9.1( )]TJ 0 -1.25 TD .025 Tc .0702 Tw [(Compan)15(y open for a period f)20(i)0(x)15(ed by the Directors to holders of Shares )]TJ T* .17 Tw [(re)15(gistered on the re)15(gister of shareholders of the Compan)15(y on a f)20(i)0(x)15(ed )]TJ T* .024 Tc .025 Tw [(record date in proportion to their then holdings of such Shares as at that )]TJ T* .025 Tc .0758 Tw [(date \(subject to such e)15(xclusions or other arrangements as the Directors )]TJ T* .0606 Tw [(may in their absolute discretion deem necessary)65(, desirable or e)15(xpedient )]TJ T* .0308 Tw [(in relation to fractional entitlements or ha)19.9(ving re)14.9(gard to an)14.9(y restrictions )]TJ T* .0856 Tw [(or obligations under the la)14.9(ws of or the requirements of an)14.9(y recognised )]TJ T* .0224 Tc .025 Tw [(re)15(gulatory body or an)15(y stock e)15(xchange in, an)15(y territory applicable to the )]TJ T* .025 Tc 0 Tw [(Compan)15(y\).)70()]TJ -7.0867 -2.5 TD 1.2872 Tw (5. )Tj /F3 1 Tf 2.8312 0 TD 0 Tw [(THA)95(T)]TJ /F1 1 Tf 2.839 0 TD 0 Tc (:)Tj -3.3079 -2.5 TD .025 Tc .0915 Tw [(\(a\) )-810.7(subject to paragraph \(b\) of this Resolution, the e)15(x)15(ercise by the Directors all )]TJ 2.3622 -1.25 TD .0433 Tw [(po)25(wers of the Compan)15(y during the Rele)25(v)25(ant Period \(as hereinafter def)20(ined in )]TJ T* .0263 Tw [(this Resolution\) to repurchase its o)25(wn shares \(the Shares\), be and is hereby )]TJ T* .025 Tw [(generally and unconditionally appro)15(v)15(ed;)]TJ -2.3622 -2.5 TD .8462 Tw [(\(b\) t)-13.7(h)-13.7(e)-1.2( )]TJ 4.2139 0 TD .0386 Tc .2376 Tw [(aggre)14.9(gate)12.4( nominal)12.4( amount)12.4( of)12.4( Shares)12.4( which)12.4( may)12.4( be)12.4( repurchased)12.4( by)13.6( )]TJ -1.8517 -1.25 TD .025 Tc .196 Tw [(the Compan)15(y on )18(The Stock Exchange of Hong K)35(ong Limited \(the Stock )]TJ T* .197 Tw [(Exchange\) or an)15(y other stock e)15(xchange recognised by the Securities and )]TJ T* .0412 Tc .2375 Tw [(Futures)12.5( Commission)12.5( of)12.5( Hong)12.5( K)35(ong)12.5( and)12.5( the)12.5( Exchange)12.5( for)12.5( this)12.5( purpose)16.2( )]TJ T* .025 Tc .0702 Tw [(pursuant to the appro)15(v)25(al in paragraph \(a\) of this Resolution shall not e)15(xceed )]TJ T* .0328 Tw [(10% of the aggre)14.9(gate nominal amount of the share capital of the Compan)14.9(y in )]TJ T* .0534 Tw [(issue as at the date of passing this Resolution, and the said appro)15(v)25(al shall be )]TJ T* .025 Tw (limited accordingly; 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