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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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Jiang )]TJ 0 -1.25 TD .0541 Tw [(Xiong)10(, Mr)111(. Jiang Qing)10(, Mr)111(. Shi Jia Hao, Mr)111(. )39.9(W)92(ang De F)75(eng)10(, Ms. )39.9(W)92(eng Xiu Xia and Ms. )]TJ T* .0477 Tw [(Zhang Hai )75(Y)92(an; the Non-Executive Dir)37(ector)10(s ar)37(e Mr)111(. Doug )40(Wright, Ms. Xi Zheng Zheng )]TJ T* .243 Tw [(and Mr)111(. Harinath Krishnamurthy \(alternate Dir)37(ector to Mr)111(. Doug )39.9(Wright\); and the )]TJ T* .0734 Tw [(Independent Non-Executive Dir)37(ector)10(s ar)37(e Dr)111(. Lok)10(e )75(Y)92(u, Mr)111(. Sun Jian Guo and Mr)111(. Heng )]TJ T* -.015 Tw [(J)35(a)0( W)92(ei.)]TJ T* 0 Tc 0 Tw ( )Tj T* .025 Tc .173 Tw [(This announcement is available for vie)15(wing on the website of the Stoc)20(k Exc)15(hang)10(e at )]TJ T* .025 Tw [(www)74(.hk)10(e)20(xne)15(ws.hk as well as the website of the Company \(www)74(.c)15(hinaf)20(ir)37(e)15(.com.cn\).)]TJ ET endstreamendobj28 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj29 0 obj<>endobj30 0 obj<>endobj31 0 obj<>endobj32 0 obj<>endobj33 0 obj<>endobj34 0 obj<>endobj35 0 obj<>endobj36 0 obj[ /Separation /Black /DeviceCMYK 42 0 R ]endobj37 0 obj<>endobj38 0 obj<>endobj39 0 obj<>>>endobj40 0 obj<>endobj41 0 obj<>endobj42 0 obj<>stream hު6PA]CZ.&~ endstreamendobj43 0 obj<>>>endobj44 0 obj<>stream htW XWNťeg]kZҺ׺ .uA5v.$ UT@ZK߶j[kߙoOn2s==yϹ~D*^bU˦yC5k<="/ 8A)^ƍ]p?Ȅi#sr HW/ՁAY)Nq8ΟigFζ̾=s۪~;UqHPjeo8DP- QLkTƟ_ڠ*U5ȸRba&6y?:L0cʝXT<- @o{"xn_>҇|3jW}#a(y!45"t3')HK$$%ew$%rdNE"JhKI8 5|r{>ӾG6L-&PEH*NZ8la71Gԍ;Gi_ޭw dmtw|V߃ RX?Q`݇73%V$ ~}sIdT璹|. =n#.`"k842j.,tsRsdyYWҴ6pvc{3Ci:Yk I!)<1JQd*)I%d&~Iz2d{2j~hPa /OFoi]vȨ-RThN'+כ`Q%Ʊ^/Y\ArBKyn~JNѿb(Q!u,;LH5SVv* QTIpfW\ ȪC29o P]ϛ 1 08?))::6W *c%}}(p` W~j|S @Vv ޹,Ngd5Xc,Cu1`0DߴL73 q)\Ht7xfDѝwj x&ށ;C"wqMYxD|`?,KFA?y !aa`LXY|MۑX5,eE:_ z&No[~iFcx6: ~$}xښMU- =8RUQX%b2Px|k3&B٤nnf"_!|D_}Wc .8|Y4L^UŤ'fcuEI{ٴ̬-#TThRne\ %vc-PjXH Ǽ'Q,NX) Gdg>5H\pP i͙sEV$|oBf6 ŗdC7cs] H⇻ BBCQlFFBdضJ&^ǹnυ!'50IS:Åa}UW~ܩQ k.K߂tYAO&9<\?aɄUD"Z;aI8O}_4PGeveu!4JՈ4KDYK2minW$M*}[!xL- > \AbnVs_t'3Hggq{I]k왖"YG@,l-'>:w^X&}[B}QwX.j˭ TV68`a,8K7 {t:]V=|8}ygŧKmC-K6K{cufg!]+y/>WZoSNP+ZUq͉QU°^Xa$(pt`nWάa8Xz62x5֨[ܔӧ8%} O΍#-*D'|v/:-?(Rܷ/èJ VfrxZaYjYlSek>*-o28<óA;ܕoF= :K"%JfNS'a<'5zZl5KjԪ~.rTc*.fvG01ǏV4/2Yx}1Rֲr,7Hj!䓽fo]HU|E?MO(r⦔. vme""~kM Y"P_z e-~ [lԷxֱWOg΅ϒY7*N&.Îz* T*x緉Y9x O"/7/vy1$ K"r$XMfo]>͞(,*D\ t*{[ GiR}mFm 08g|߫SClb ѷl wbJnD.O]TmnؕNl_n = v7GC'7}ȖL2`'0Sh!gF6X @A9~ YfAhj2̂v@=~;y/? 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