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Heng Ja )30(W)80(e).1(i shall retire from of)25(f)20(ice at the conclusion of )]TJ T* .025 Tc [(A)40(GM and, being eligible, of)25(fer themselv)15(es for re-election.)]TJ 2.8347 -2.8 TD .0459 Tw [(Brief biographical details of the retiring directors proposed to be re-elected at the )54.9(A)40(GM are set out )]TJ -2.8347 -1.4 TD .025 Tw [(in )55(Appendix II to this circular)55(.)]TJ ET endstreamendobj60 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj61 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (6)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 209.764 739.1053 Tm .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD)]TJ 10 0 0 10 70.8661 700.3615 Tm .0261 Tc .2489 Tw [(TERMIN)19.6(A)94.5(TION OF )30(THE GEM SHARE OPTION SCHEME )55(AND )30(THE )55(ADOPTION OF NEW )]TJ 0 -1.4 TD .025 Tc .025 Tw (SHARE OPTION SCHEME)Tj /F2 1 Tf 2.8347 -2.8 TD .1068 Tw [(T)35(ransfer of listing of the Shares of the Compan)15(y from GEM to the Main Board \(the )]TJ /F1 1 Tf 37.8147 0 TD 0 Tw [(T)74(ransfer)]TJ /F2 1 Tf 3.903 0 TD (\) )Tj -44.5524 -1.4 TD .248 Tw [(including \(i\) 2,855,000,000 Shares in issue and \(ii\) 20,000,000 Shares which may f)10(all to be issued )]TJ T* .179 Tw [(pursuant to the e)15(x)15(ercise of the outstanding options which were granted under the GEM Share Option )]TJ T* .1646 Tw [(Scheme w)10(as appro)15(v)15(ed by the Stock Exchange on 3 October 2008. Dealing in the Shares on the Main )]TJ T* .025 Tw (Board has commenced on 6 October 2008.)Tj 2.8347 -2.8 TD .0227 Tc [(As a result of the )18(T)35(ransfer)40(, the Directors consider it appropriate to terminate the GEM Share Option )]TJ -2.8347 -1.4 TD .025 Tc [(Scheme and to introduce the Ne)25(w Share Option Scheme which complies with the Listing Rules.)]TJ 2.8347 -2.8 TD .0604 Tw [(The Compan)15(y adopted the GEM Share Option Scheme on 20 September 2002 and is due to e)15(xpire )]TJ -2.8347 -1.4 TD .2173 Tw [(on 19 September 2012. )55(As at the Latest Practicable Date, 20,000,000 options under the GEM Share )]TJ T* .0597 Tw [(Option Scheme ha)20(v)15(e)0( already been granted to Mr)55(. Jiang Qing, an e)15(x)15(ecuti)25(v)15(e)0( Director)40(, and such options are )]TJ T* .1219 Tw [(e)15(x)15(ercisable at an e)15(x)15(ercise price of HK$0.44 per Share during the period from 25 May 2004 to 24 May )]TJ T* .025 Tw [(2014. )18(The Compan)15(y has not granted an)15(y options after the )18(T)35(ransfer)55(.)]TJ 2.8347 -2.8 TD .0388 Tc .2375 Tw [(An)12.5( ordinary)12.5( resolution)12.5( will)12.5( be)12.5( proposed)12.5( at)12.5( the)12.5( )55(Annual)12.5( General)12.5( Meeting)12.5( for)12.5( the)12.5( purpose)12.5( of)13.8( )]TJ -2.8347 -1.4 TD .025 Tc .0746 Tw [(terminating the GEM Share Option Scheme and the adoption of Ne)25(w Share Option Scheme whose terms )]TJ T* .025 Tw [(will comply with Chapter 17 and other rele)25(v)25(ant pro)15(visions of the Listing Rules.)]TJ 2.8347 -2.8 TD .0405 Tw [(It is proposed that the Compan)15(y shall adopt the Ne)25(w Share Option Scheme to pro)15(vide the full-time )]TJ -2.8347 -1.4 TD .0573 Tw [(emplo)10(yee of the Compan)15(y)65(,)0( \(including an)15(y e)15(x)15(ecuti)25(v)15(e)0( and non-e)15(x)15(ecuti)25(v)15(e)0( Directors\) of the Compan)15(y or an)15(y )]TJ T* .1506 Tw [(of its Subsidiaries a performance incenti)25(v)15(e)0( for continued and impro)15(v)15(ed service with the Compan)15(y and )]TJ T* .1402 Tw [(its Subsidiaries and by enhancing such persons contrib)20(ution to increase prof)20(its by encouraging capital )]TJ T* .1781 Tw [(accumulation and share o)25(wnership. )55(A summary of the terms and conditions of the Ne)25(w Share Option )]TJ T* .025 Tw [(Scheme is set out in )55(Appendix III to this circular)55(.)]TJ 2.8347 -2.8 TD .0982 Tw [(The Ne)25(w Share Option Scheme does not specify a minimum period for which an Option must be )]TJ -2.8347 -1.4 TD .0991 Tw [(held nor a performance tar)18(get which must be achie)25(v)15(ed before an Option can be e)15(x)15(ercised. Ho)25(we)25(v)15(e)0(r)40(,)0( the )]TJ T* .0685 Tw [(rules of the Ne)25(w Share Option Scheme pro)15(vide that the Committee may determine, at its sole discretion, )]TJ T* .1823 Tw [(such term\(s\) on the grant of an Option. )18(The basis for determination of the Subscription Price is also )]TJ T* .025 Tw [(specif)20(ied precisely in the rules of the Ne)25(w Share Option Scheme.)]TJ 2.8347 -2.8 TD .0902 Tw [(The Shares which may be issued upon e)15(x)15(ercise of all Options to be granted under the Ne)25(w Share )]TJ -2.8347 -1.4 TD .079 Tw [(Option Scheme and an)15(y other share option schemes of the Compan)15(y shall not e)15(xceed 10% of the Shares )]TJ T* .0681 Tw (in issue \(the )Tj /F1 1 Tf 6.1063 0 TD (Scheme Mandate Limit)Tj /F2 1 Tf 10.6351 0 TD [(, as def)20(ined in )55(Appendix III\) as at the )55(Adoption Date unless with )]TJ -16.7414 -1.4 TD .2402 Tw [(shareholders appro)15(v)25(al. )55(As at the Latest Practicable Date, there were 2,855,000,000 Shares in issue. )]TJ T* .0913 Tw [(Assuming there is no further allotment and issue of Shares and repurchase of Shares, upon the appro)15(v)25(al )]TJ T* .1775 Tw [(of the adoption of the Ne)25(w Share Option Scheme by the Shareholders, the Scheme Mandate Limit is )]TJ T* .025 Tw [(285,500,000 Shares including an)15(y options which ha)20(v)15(e)0( been granted under GEM Share Option Scheme.)]TJ ET endstreamendobj62 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj63 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (7)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.501 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 209.764 739.1055 Tm .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3615 Tm .0926 Tw [(Pursuant to the Listing Rules, the Directors are required to state the v)25(alue of all Options that can )]TJ -2.8347 -1.4 TD .1508 Tw [(be granted under the Ne)25(w Share Option Scheme as if the)15(y had been granted on the Latest Practicable )]TJ T* .1407 Tw [(Date in this circular)55(. Ho)25(we)25(v)15(e)0(r)40(,)0( the Directors consider it inappropriate to v)25(alue the Options that can be )]TJ T* .0212 Tc .025 Tw [(granted under the Ne)25(w Share Option Scheme as v)25(arious f)10(actors \(such as Option Period, Subscription Price, )]TJ T* .025 Tc .1503 Tw [(and other terms and conditions that an Option is subject to\) used for v)25(aluation cannot be predicted or )]TJ T* .025 Tw (ascertained at the moment.)Tj 2.8347 -2.8 TD .1448 Tw (Notwithstanding the termination of GEM Share Option Scheme upon the passing of an ordinary )Tj -2.8347 -1.4 TD .1727 Tw [(resolution by the Shareholders at the )54.9(Annual General Meeting, unless otherwise stated, options which )]TJ T* .0523 Tw [(ha)20(v)15(e)0( been granted during the life of the GEM Share Option Scheme and remain une)15(x)15(ercised immediately )]TJ T* .0885 Tw [(prior to the termination of the operation of the GEM Share Option shall remain v)25(alid and e)15(x)15(ercisable in )]TJ T* .025 Tw (accordance with their terms of issue set out in the GEM Share Option Scheme.)Tj 2.8347 -2.8 TD .1931 Tw [(Application will be made to the Listing Committee of the Stock Exchange for the appro)15(v)25(al of )]TJ -2.8347 -1.4 TD .0869 Tw [(the listing of, and permission to deal in, the Shares which may be issued pursuant to the e)15(x)15(ercise of the )]TJ T* .025 Tw [(Options under the Ne)25(w Share Option Scheme.)]TJ 2.8347 -2.8 TD [(The Ne)25(w Share Option Scheme is conditional upon:)]TJ T* .03 Tw [(\(i\) )-1510.7(appro)15(v)25(al by the Shareholders in the )55(Annual General Meeting for the termination of the GEM )]TJ 2.8346 -1.4 TD .025 Tw [(Share Option Scheme and the adoption of Ne)25(w Share Option Scheme; and)]TJ -2.8346 -2.8 TD .1604 Tw [(\(ii\) )-1077.3(the Listing Committee of the Stock Exchange granting its appro)15(v)25(al on the listing of, and )]TJ 2.8346 -1.4 TD .0219 Tc .025 Tw [(permission to deal in, the Shares which may be issued pursuant to the e)15(x)15(ercise of the Options )]TJ T* .025 Tc [(under the Ne)25(w Share Option Scheme.)]TJ -2.8346 -2.8 TD .0337 Tw [(No Shareholder is required to abstain from v)20(oting in the )55(Annual General Meeting under the Listing )]TJ -2.8347 -1.4 TD .025 Tw (Rules Controls.)Tj /F1 1 Tf 0 -2.8 TD [(Documents a)25(v)10(ailable f)25(or inspection)]TJ /F2 1 Tf 2.8347 -2.8 TD .1042 Tw [(Copies of the rules of the Ne)25(w Share Option Scheme are a)20(v)25(ailable for inspection at the principal )]TJ -2.8347 -1.4 TD .1857 Tw [(place of b)20(usiness of the Compan)15(y in Hong K)35(ong during normal b)20(usiness hours from the date of this )]TJ T* .025 Tw [(circular up to the date of the )55(A)40(GM and at the )55(A)40(GM.)]TJ /F1 1 Tf 0 -2.8 TD [(CHANGE OF COMP)74(ANY N)20(AME)]TJ /F2 1 Tf 2.8347 -2.8 TD .0254 Tw [(The Board proposes to change the name of the Compan)15(y from China Fire Safety Enterprise Group )]TJ -2.8347 -1.463 TD .025 Tw (Holdings Limited to China Fire Safety Enterprise Group Limited, and the Chinese name from )Tj /G2 1 Tf 41.2536 0 TD .0336 Tc 0 Tw <009802950a37090a>Tj -41.2536 -1.4 TD .0833 Tc [<052303860e380dab0fa00a9b067003de082202ae0321>50<0099>]TJ 12.3996 0 TD 0 Tc <0001>Tj /F2 1 Tf .4368 0 TD .025 Tc .053 Tw [(\(which w)10(as adopted for identif)20(ication only\) to )]TJ /G2 1 Tf 19.6516 0 TD .0833 Tc 0 Tw [<0098>50<02950a37090a052303860e380dab0fa003de082202ae>]TJ -32.488 -1.4 TD .0333 Tc <03210099>Tj /F2 1 Tf 1.6916 0 TD 0 Tc (.)Tj ET endstreamendobj64 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj65 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (8)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 209.764 739.1051 Tm .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3612 Tm .1085 Tw [(The Proposed Change of Compan)15(y Name is to simplify the name of the Compan)15(y)65(.)0( )18(The Proposed )]TJ -2.8347 -1.4 TD .0237 Tc .025 Tw [(Change of Compan)15(y Name will tak)10(e ef)25(fect from the date on which the ne)25(w name is entered on the re)15(gister )]TJ T* .025 Tc .1062 Tw [(by the Re)15(gistrar of Companies in the Cayman Islands in place of the e)15(xisting name. )18(The Compan)15(y will )]TJ T* .0232 Tc .025 Tw [(further carry out the necessary f)20(iling procedures with the Re)15(gistrar of Companies in Hong K)35(ong. Upon the )]TJ T* .025 Tc .1327 Tw [(Proposed Change of Compan)15(y Name becoming ef)25(fecti)25(v)15(e, all e)15(xisting share certif)20(icates in issue bearing )]TJ T* .2309 Tw (the current name of China Fire Safety Enterprise Group Holdings Limited \(with the Chinese name )Tj /G2 1 Tf 0 -1.463 TD .0333 Tc 0 Tw <02950a37090a052303860e380dab0fa00a9b067003de082202ae0321>Tj /F2 1 Tf 14.4662 0 TD .025 Tc .1385 Tw [( adopted for identif)20(ication only\) will continue to be e)25(vidence of title )]TJ -14.4662 -1.337 TD .158 Tw [(to shares of the Compan)15(y and v)25(alid for trading, settlement and re)15(gistration purposes and the rights of )]TJ 0 -1.4 TD .1133 Tw [(the Shareholders will not be af)25(fected as a result of the change of Compan)15(y name. Should the Proposed )]TJ T* .1835 Tw [(Change of Compan)15(y Name becomes ef)25(fecti)25(v)15(e, an)15(y issue of share certif)20(icates thereafter will be in the )]TJ T* .0719 Tw [(ne)25(w Compan)15(y name and the securities of the Compan)15(y will be traded on the Stock Exchange in the ne)25(w )]TJ T* .0248 Tc .025 Tw [(name. )18(There will not be an)15(y arrangement for the e)15(xchange of the e)15(xisting share certif)20(icates for ne)25(w shares )]TJ T* .025 Tc [(certif)20(icates bearing the ne)25(w Compan)15(y name.)]TJ 2.8347 -2.8 TD .1276 Tw [(The Proposed Change of Compan)15(y Name is subject to the passing of a special resolution by the )]TJ -2.8347 -1.4 TD .025 Tw [(Shareholders at the )55(A)40(GM and the appro)15(v)25(al of the Re)15(gistrar of Companies in the Cayman Islands.)]TJ /F1 1 Tf 0 -2.8 TD [(ANNU)60(AL GENERAL MEETING)]TJ /F2 1 Tf 2.8347 -2.8 TD .0495 Tw [(The Notice of )54.9(A)40(GM is set out on pages 26 to 30 of this circular)55(. )54.9(A proxy form for use at the )54.9(A)40(GM )]TJ -2.8347 -1.4 TD .1523 Tw [(is enclosed. )30(Whether or not you propose to attend the )55(A)40(GM, you are requested to complete the proxy )]TJ T* .1129 Tw [(form and return the same to the Compan)15(y)55(s branch share re)15(gistrar in Hong K)35(ong, Computershare Hong )]TJ T* .1303 Tw [(K)35(ong In)40(v)15(estor Services Limited of Rooms 1712-1716, 17th Floor)40(, Hope)25(well Centre, 183 Queen)55(s Road )]TJ T* .1376 Tw [(East, Hong K)35(ong in accordance with the instructions printed thereon not less than 48 hours before the )]TJ T* .115 Tw [(time appointed for the meeting. Completion and deli)25(v)15(ery of the proxy form will not preclude you from )]TJ T* .025 Tw [(attending and v)20(oting at the )55(A)40(GM if you so wish.)]TJ 2.8347 -2.8 TD .036 Tc .239 Tw [(The)11( ordinary)11( resolutions)11( to)11( appro)15(v)15(e)11( the)11( general)11( mandate)11( to)11( issue)11( securities,)11( the)11( Repurchase)11( )]TJ -2.8347 -1.4 TD .025 Tc .0725 Tw (Mandate, the re-election of retiring Directors, the termination of the GEM Share Option Scheme and the )Tj T* .0388 Tw [(adoption of the Ne)25(w Share Option Scheme, and a special resolution to appro)15(v)15(e)0( the change of the name of )]TJ T* .025 Tw [(the Compan)15(y will be proposed at the )55(A)40(GM.)]TJ /F1 1 Tf 0 -2.8 TD 0 Tw [(RECOMMEND)35(A)95(TION)]TJ /F2 1 Tf 2.8347 -2.8 TD .0542 Tw [(The rele)25(v)25(ant resolutions for the aforesaid are set out in the notice of the )55(A)40(GM, which is set out on )]TJ -2.8347 -1.4 TD .0242 Tc .025 Tw [(pages 26 to 30 to this circular)55(. )18(The Directors are of the opinion that \(i\) the rene)25(w)10(al of general mandates to )]TJ T* .025 Tc .0561 Tw [(issue securities, \(ii\) the rene)25(w)10(al of the Repurchase Mandate, \(iii\) the re-election of the retiring Directors, )]TJ T* .1185 Tw [(\(i)25(v\) the termination of the GEM Share Option Scheme and the adoption of Ne)25(w Share Option Scheme, )]TJ T* .0942 Tw [(and \(v\) the change of Compan)15(y name are in the best interests of the Compan)15(y and its Shareholders and )]TJ T* .025 Tw [(therefore recommend you to v)20(ote in f)10(a)20(v)20(our of the rele)25(v)25(ant resolutions to be proposed at the )55(A)40(GM.)]TJ 27.7281 -2.8 TD [(Y)110(ours f)10(aithfully)65(,)]TJ -1.3459 -1.4 TD (By Order of the Board)Tj /F1 1 Tf -7.462 -1.4 TD [(China Fir)18(e Safety Enter)10(prise Gr)18(oup Holdings Limited)]TJ 9.5534 -1.4 TD (Jiang Xiong)Tj /F3 1 Tf .592 -1.4 TD 0 Tw (Chairman)Tj ET endstreamendobj66 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj67 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm /Cs8 cs 1 scn 0 Tc 0 Tw (9)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tc .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3615 Tm .0495 Tw [(This is an e)15(xplanatory statement gi)25(v)15(en to all Shareholders relating to the resolution to be proposed )]TJ -2.8347 -1.4 TD .092 Tw [(at the )55(A)40(GM appro)15(ving the Repurchase Mandate. )18(This e)15(xplanatory statement contains all the information )]TJ T* .025 Tw (required pursuant to Rule 10.06\(1\)\(b\) of the Listing Rules.)Tj /F1 1 Tf 0 -2.8 TD [(1. )-1734.7(Exer)18(cise of the Repur)18(chase Mandate)]TJ /F2 1 Tf 2.8347 -2.8 TD .1023 Tw [(At the Latest Practicable Date, the issued share capital of the Compan)15(y comprised 2,855,000,000 )]TJ -2.8347 -1.4 TD .0776 Tw [(Shares. Subject to the passing of the resolution appro)15(ving the Repurchase Mandate and on the basis that )]TJ T* .1103 Tw [(no further Shares are issued or repurchased by the Compan)15(y prior to the )55(A)40(GM, the Compan)15(y w)10(ould be )]TJ T* .1562 Tw [(allo)25(wed under the Repurchase Mandate to repurchase a maximum of 285,500,000 Shares, representing )]TJ T* .025 Tw [(10% of the total issued share capital of the Compan)15(y)65(.)]TJ /F1 1 Tf 0 -2.8 TD [(2. )-1734.7(Reasons f)25(or Repur)18(chases)]TJ /F2 1 Tf 2.8347 -2.8 TD .1651 Tw [(The Directors belie)25(v)15(e)0( that the Repurchase Mandate is in the best interests of the Compan)15(y and )]TJ -2.8347 -1.4 TD .1313 Tw [(its Shareholders as it w)10(ould enable the Directors to repurchase Shares in the mark)10(et. Such repurchases )]TJ T* .1158 Tw [(may)65(, depending on mark)10(et conditions and funding arrangements at the time, lead to an enhancement of )]TJ T* .0598 Tw [(the net asset v)25(alue and/or earnings per Share and will only be made when the Directors belie)25(v)15(e)0( that such )]TJ T* .025 Tw [(repurchase will benef)20(it the Compan)15(y and its Shareholders.)]TJ /F1 1 Tf 0 -2.8 TD [(3. )-1734.7(Funding of Repur)18(chases)]TJ /F2 1 Tf 2.8347 -2.8 TD .1095 Tw [(In repurchasing Shares, the Compan)14.9(y may only apply funds le)14.9(gally a)19.9(v)24.9(ailable for such purpose in )]TJ -2.8347 -1.4 TD .1281 Tw [(accordance with its memorandum and articles of association, the Listing Rules and the applicable la)15(ws )]TJ T* .1408 Tw [(and re)15(gulations of the Cayman Islands and Hong K)35(ong. )18(The la)15(ws of the Cayman Islands pro)15(vides that )]TJ T* .1509 Tw [(the amount of capital repaid in connection with a share repurchase may only paid out of the prof)20(it of )]TJ T* .0693 Tw [(the Compan)15(y or the proceeds of a fresh issue of shares made for such purpose, or if so authorized by its )]TJ T* .0595 Tw [(articles of association and subject to the pro)15(visions of the Companies La)15(w)65(,)0( out of capital. )18(The amount of )]TJ T* .1156 Tw [(premium payable on repurchase may only be paid out of the prof)20(it of the Compan)15(y or out of the share )]TJ T* .1664 Tw [(premium account of the Compan)15(y)65(,)0( or if so authorized by its articles of association and subject to the )]TJ T* .091 Tw [(pro)15(visions of the Companies La)15(w)65(,)0( out of capital. )17.9(The Compan)15(y will not repurchase Shares on the Stock )]TJ T* .176 Tw (Exchange for a consideration other than cash or for settlement otherwise than in accordance with the )Tj T* .025 Tw (trading rules of the Stock Exchange from time to time.)Tj 2.8347 -2.8 TD .0315 Tc .2435 Tw [(There)6.5( might)6.5( be)6.5( a)6.5( material)6.5( adv)15(erse)6.5( impact)6.5( on)6.5( the)6.5( w)10(orking)6.5( capital)6.5( or)6.5( gearing)6.5( position)6.5( of)6.5( the)6.5( )]TJ -2.8347 -1.4 TD .025 Tc .0368 Tw [(Compan)15(y \(as compared with the position disclosed in its audited consolidated f)20(inancial statements for the )]TJ T* .1048 Tw [(year ended 31 December 2008\) in the e)25(v)15(ent that the Repurchase Mandate is e)15(x)15(ercised in full. Ho)25(we)25(v)15(e)0(r)40(,)0( )]TJ T* .1956 Tw [(the Directors do not propose to e)15(x)15(ercise the Repurchase Mandate to such an e)15(xtent as w)10(ould, in the )]TJ T* .0758 Tw [(circumstances, ha)20(v)15(e)0( a material adv)15(erse ef)25(fect on the w)10(orking capital requirements of the Compan)15(y or its )]TJ T* .025 Tw [(gearing le)25(v)15(el which in the opinion of the Directors are from time to time appropriate for the Compan)15(y)65(.)]TJ ET endstreamendobj68 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj69 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (10)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ 10 0 0 10 70.8661 700.3615 Tm 1.7597 Tw [(4. Shar)18(e )1734.7(Prices)]TJ /F2 1 Tf 2.8347 -2.8 TD .0579 Tw [(The highest and lo)25(west prices at which the Shares were traded on the Stock Exchange during each )]TJ -2.8347 -1.4 TD .0832 Tw [(of the pre)25(vious twelv)15(e months and up to the Latest Practicable Date prior to the printing of this circular )]TJ T* .025 Tw [(were as follo)25(ws:)]TJ /F1 1 Tf 2.8347 -2.8 TD 0 Tc 0 Tw ( )Tj 34.0419 0 TD .025 Tc .025 Tw [(Price per Shar)18(e)]TJ -34.0419 -1.4 TD 31.7051 Tw [( Highest )28063.4(Lo)10(west)]TJ /F3 1 Tf T* 0 Tc 0 Tw ( )Tj 33.4691 0 TD .025 Tc 4.8726 Tw (HK$ HK$)Tj /F1 1 Tf -33.4691 -2.8 TD 0 Tw (2008)Tj /F2 1 Tf 0 -1.4 TD 30.0481 Tw [(March 0.540 )25586.5(0.440)]TJ T* 30.5471 Tw [(April 0.500 )26085.5(0.460)]TJ T* 30.8751 Tw [(May 0.770 )26413.5(0.465)]TJ T* 30.8501 Tw [(June 0.610 )26388.5(0.440)]TJ T* 31.0161 Tw [(July 0.470 )26554.5(0.390)]TJ T* 29.7441 Tw [(August 0.450 )25282.5(0.340)]TJ T* 28.2811 Tw [(September 0.405 )23819.5(0.241)]TJ T* 0 Tw (October )Tj /F3 1 Tf 3.6959 0 TD (\(Note\))Tj /F2 1 Tf 2.705 0 TD 26.3822 Tw [( 0.350 )21920.6(0.131)]TJ -6.4009 -1.4 TD 28.3921 Tw [(No)15(v)15(ember 0.245 )23930.5(0.170)]TJ T* 28.4742 Tw [(December 0.285 )24012.6(0.198)]TJ /F1 1 Tf 0 -2.8 TD 0 Tw (2009)Tj /F2 1 Tf 0 -1.4 TD 29.4981 Tw [(January 0.280 )25036.5(0.205)]TJ T* 28.9731 Tw [(February 0.245 )24511.5(0.216)]TJ T* .025 Tw [(March )-29723.1(0.226 )-4436.6(0.196)]TJ T* [(April \(up to the Latest Practicable Date\) )-15531.3(0.275 )-4436.6(0.211)]TJ /F3 1 Tf 8 0 0 8 99.2126 310.0219 Tm 0 Tw (Note:)Tj /F2 1 Tf 2.3469 0 TD .025 Tw [( )-896.3(Listing of the Shares w)10(as transferred to the Main Board on 6 October 2008.)]TJ /F1 1 Tf 10 0 0 10 70.8661 284.3619 Tm [(5. )-1734.7(Undertaking of the Dir)18(ectors)]TJ /F2 1 Tf 2.8347 -2.8 TD .1968 Tw [(The Directors ha)20(v)15(e)0( undertak)10(en to the Stock Exchange that the)15(y will e)15(x)15(ercise the po)25(wer of the )]TJ -2.8347 -1.4 TD .0329 Tw [(Compan)15(y to repurchase Shares pursuant to the Repurchase Mandate in accordance with the Listing Rules, )]TJ T* .1972 Tw [(the memorandum and articles of association of the Compan)15(y and the applicable la)15(ws of the Cayman )]TJ T* 0 Tw (Islands.)Tj /F1 1 Tf 0 -2.8 TD .025 Tw [(6. )-1734.7(Disclosur)18(e of Inter)18(est)]TJ /F2 1 Tf 2.8347 -2.8 TD .0285 Tw [(None of the Directors nor)40(, to the best of their kno)25(wledge ha)20(ving made all reasonable enquiries, an)15(y )]TJ -2.8347 -1.4 TD .0395 Tw [(of their respecti)25(v)15(e)0( associates, has a present intention to sell an)15(y Shares to the Compan)15(y if the Repurchase )]TJ T* .025 Tw [(Mandate is appro)15(v)15(ed by the Shareholders.)]TJ 2.8347 -2.8 TD .0993 Tw [(No connected person \(as def)20(ined in the Listing Rules\) of the Compan)15(y has notif)20(ied the Compan)15(y )]TJ -2.8347 -1.4 TD .0525 Tw [(that he/she/it has a present intention to sell Shares to the Compan)15(y)65(,)0( or has undertak)10(en not to do so, if the )]TJ T* .025 Tw [(Repurchase Mandate is appro)15(v)15(ed by the Shareholders.)]TJ ET endstreamendobj70 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj71 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (11)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ 10 0 0 10 70.8661 700.3615 Tm 1.7597 Tw (7. 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Jiang, Mr)55(. Jiang Qing and UTFE are deemed to be acting in concert under )]TJ 1.1964 -1.25 TD .0249 Tc [(the )18(T)79.9(a)-.1(k)9.9(e)-.1(o)14.9(v)14.9(ers Code. )18(Their aggre)14.9(gate shareholdings are 63.54% of e)14.9(xisting issued share capital.)]TJ 10 0 0 10 99.2126 265.3618 Tm .1115 Tw [(By virtue of the arrangements contemplated under an option agreement entered into between Mr)55(. )]TJ -2.8346 -1.4 TD .173 Tw [(Jiang and UTFE \(pursuant to which Mr)55(. Jiang grant an option to UTFE which when e)15(x)15(ercised w)10(ould )]TJ T* .0449 Tw [(require Mr)55(. Jiang to sell to UTFE certain number of shares at an e)15(x)15(ercise price as stipulated in the option )]TJ T* .0242 Tc .025 Tw [(agreement\), Mr)55(. Jiang, Mr)55(. Jiang Qing \(Mr)55(. Jiang)55(s brother\) and UTFE are persons acting in concert under )]TJ T* .025 Tc .2097 Tw [(the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers Code. )18(T)80(a)0(k)10(en together)40(, the)15(y hold 63.54% of the Compan)15(y)55(s v)20(oting rights and therefore )]TJ T* .105 Tw [(are required to mak)10(e a mandatory of)25(fer under Rule 26 of the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers Code. Mr)55(. Jiang and UTFE has )]TJ T* .072 Tw [(jointly applied to the e)15(x)15(ecuti)25(v)15(e)0( directors of the Corporate Finance Di)25(vision of the Securities and Futures )]TJ T* .1811 Tw [(Commission \(the Ex)14.9(ecuti)24.9(v)14.9(e\) for a )30(White)24.9(w)9.9(ash )30(W)79.9(a)-.1(i)24.9(v)14.9(er in respect of the obligations either or both of )]TJ T* .0267 Tw [(UTFE and Mr)55(. Jiang to mak)10(e a general mandatory of)25(fer)55(. )18(The Ex)15(ecuti)25(v)15(e)0( has agreed to grant the )30(White)25(w)10(ash )]TJ T* .0233 Tc .025 Tw [(W)80(a).1(i)25(v)15(er which w)10(a).1(s appro)15(v)15(e).1(d by the independent Shareholders by w)10(a).1(y of a poll at the e)15(xtraordinary general )]TJ T* .025 Tc [(meeting of the Compan)15(y held on 29 March 2005.)]TJ ET endstreamendobj72 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj73 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (12)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.501 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1055 Tm .025 Tw [(APPENDIX I )-15480.7(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3615 Tm .1114 Tw [(Reference is also made to the Compan)15(y)55(s circular dated 10 March 2005. )18(The maximum potential )]TJ -2.8347 -1.4 TD .193 Tw [(shareholdings of UTFE, Mr)54.9(. Jiang and Mr)54.9(. Jiang Qing in the Compan)14.9(y e)14.9(xceed and will in aggre)14.9(gate )]TJ T* .22 Tw [(e)15(xceed 52% of the v)20(oting rights in the Compan)15(y and the)15(y may increase their shareholdings without )]TJ T* .0592 Tw [(incurring an)14.9(y further obligation under Rule 26 of the )18(T)79.9(a)-.1(k)9.9(e)-.1(o)14.9(v)14.9(ers Code to mak)9.9(e a general of)24.9(fer)54.9(. )18(Therefore, )]TJ T* .0904 Tw [(so f)10(ar as the Directors are a)15(w)10(are, no Shareholder or a group of Shareholders acting in concert who may )]TJ T* .1003 Tw [(become obliged to mak)10(e such mandatory of)25(fer in the e)25(v)15(ent that the Repurchase Mandate is e)15(x)15(ercised in )]TJ T* 0 Tw (full.)Tj 2.8347 -2.8 TD .0886 Tw [(Ho)25(we)25(v)15(e)0(r)40(,)0( as mentioned in the Compan)15(y)55(s circular dated 10 March 2005, UTFE has undertak)10(en to )]TJ -2.8347 -1.4 TD .061 Tw [(the e)15(x)15(ecuti)25(v)15(e)0( director of the Corporate Finance Di)25(vision of the SFC that in the e)25(v)15(ent that it e)15(x)15(ercises the )]TJ T* .088 Tw [(option granted by Mr)55(. Jiang pursuant to an option agreement dated 1 February 2005 between UTFE and )]TJ T* .067 Tw [(Mr)55(. Jiang and acquires the Shares from Mr)55(. Jiang pursuant thereto, it will at the time of such acquisition )]TJ T* .025 Tw [(mak)10(e a general of)25(fer for the Shares in compliance with the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers Code.)]TJ 2.8347 -2.8 TD .0398 Tc .2375 Tw [(Details)12.5( of)12.5( the)12.5( abo)15(v)15(e-mentioned)12.5( option)12.5( agreement)12.5( dated)12.5( 1)12.5( February)12.5( 2005)12.5( are)12.5( set)12.5( out)12.5( in)12.5( the)14.8( )]TJ -2.8347 -1.4 TD .025 Tc .025 Tw [(Compan)15(y)55(s announcement and circular dated 2 February 2005 and 10 March 2005 respecti)25(v)15(ely)65(.)]TJ /F1 1 Tf 0 -2.8 TD [(8. )-1734.7(Shar)18(e Pur)18(chase Made by the Company)]TJ /F2 1 Tf 2.8347 -2.8 TD .1327 Tw [(No repurchases of Shares ha)20(v)15(e)0( been made by the Compan)15(y during the six months preceding the )]TJ -2.8347 -1.4 TD .025 Tw [(date of this circular)40(, whether on the Stock Exchange or otherwise.)]TJ ET endstreamendobj74 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj75 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (13)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -34.673 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX II )-12401.8(BIOGRAPHIES OF RETIRING )55(AND )]TJ 22.5806 -1.12 TD [(RE-ELECTING DIRECT)18(ORS)]TJ 10 0 0 10 99.2126 686.1879 Tm .2167 Tw [(Mr)100(. )30(W)65(ang De F)25(eng)]TJ /F2 1 Tf 9.051 0 TD [(, aged 40, w)10(as appointed as an e)15(x)15(ecuti)25(v)15(e)0( Director of the Compan)15(y on 19 )]TJ -11.8857 -1.4 TD .1025 Tw (September 2006. He is a graduate of the Second Mechanical Engineering Department of the Chongqing )Tj T* .0867 Tw [(Uni)25(v)15(ersity)65(. He joined the Group in 2005. He is a vice president of the Group responsible for o)15(v)15(erseeing )]TJ T* .025 Tw [(the Group)55(s production and sales of f)20(ire engines and f)20(ire protection equipment.)]TJ 2.8347 -2.8 TD .226 Tw [(No service agreement has been entered into between the Compan)15(y and Mr)55(. )30(W)80(ang. He has no )]TJ -2.8347 -1.4 TD .1696 Tw [(f)20(i)0(x)15(ed service terms b)20(ut is subject to retirement by rotation in accordance with the Compan)15(y)55(s articles )]TJ T* .1149 Tw [(of association. Mr)55(. )30(W)80(ang is entitled to an annual director)55(s fee of HK$180,000 and discretionary bonus )]TJ T* .1679 Tw [(calculated on the basis of performance of the Group b)20(ut in an)15(y e)25(v)15(ents the discretionary bonus for all )]TJ T* .0341 Tw [(e)15(x)15(ecuti)25(v)15(e)0( directors shall not e)15(xceed 10% of the audited consolidated net prof)20(it after taxation and minority )]TJ T* .0659 Tw [(interests b)20(ut before e)15(xtraordinary and e)15(xception items of the Group for that f)20(inancial year)55(. Mr)55(. )30(W)80(ang has )]TJ T* .0227 Tc .025 Tw [(no interest in the shares of the Compan)15(y within the meaning of P)15(art XV of the SFO and is not a connected )]TJ T* .0517 Tc .2375 Tw [(person)12.5( of)12.5( the)12.5( directors,)12.5( senior)12.5( management,)12.5( management)12.5( shareholders,)12.5( substantial)12.5( shareholders,)26.7( )]TJ T* .0286 Tc .2464 Tw [(or controlling shareholders of the Compan)14.4(y)64.4(.)]TJ 20.0989 0 TD .0282 Tc .2468 Tw [( )55(Apart from the Compan)14(y)64(,)3.2( Mr)54(. )]TJ 14.6343 0 TD .0277 Tc .2473 Tw [(W)78.5(ang did not hold an)13.5(y )]TJ -34.7332 -1.4 TD .025 Tc .025 Tw [(directorship in listed public companies in the last 3 years other than in the Compan)15(y)65(.)]TJ 2.8347 -2.8 TD .1549 Tw [(There is no information relating to Mr)55(. )30(W)80(ang that is required to be disclosed pursuant to Rules )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .0492 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y other matters that need to be brought to )]TJ -2.8347 -1.4 TD .025 Tw [(the attention of the Shareholders in relation to the re-election of Mr)55(. )30(W)80(ang as the e)15(x)15(ecuti)25(v)15(e)0( Director)55(.)]TJ /F1 1 Tf 2.8347 -2.8 TD .0237 Tc .0254 Tw [(Ms. )30(W)64.6(e)-.3(ng Xiu Xia)]TJ /F2 1 Tf 8.2538 0 TD .0241 Tc .025 Tw [(, aged 39, w)10.1(as appointed as an e)15.1(x)15(ecuti)25(v)15(e).1( Director of the compan)15(y)0( on 5 February )]TJ -11.0885 -1.4 TD .025 Tc .0374 Tw [(2007. Ms. )30(W)80(eng joined the Group in 1998 and is a vice president of the Group responsible for o)15(v)15(erseeing )]TJ T* .0405 Tw [(the Group)55(s installation and maintenance service on f)20(ire safety systems. She has o)15(v)15(er 15 years e)15(xperience )]TJ T* .2167 Tw [(in project design and management since she graduated from the F)15(aculty of Ci)25(vil Engineering of the )]TJ T* .0511 Tw [(Uni)25(v)15(ersity of Fuzhou in 1992. She is a)15(w)10(arded Grade I project manager by the Ministry of Construction )]TJ T* .0349 Tw [(in 2004 and w)10(as elected e)15(x)15(ecuti)25(v)15(es of the Construction Industry )55(Association and its branch for f)20(ire Safety )]TJ T* .1298 Tw [(industry in 2006. Ms. )30(W)80(eng w)10(as a)15(w)10(arded Outstanding Manager by the Construction Of)25(f)20(ice of Fujian )]TJ T* .025 Tw [(Pro)15(vince in 2007.)]TJ 2.8347 -2.8 TD .1947 Tw [(No service agreement has been entered into between the Compan)15(y and Ms. )30(W)80(eng. She has no )]TJ -2.8347 -1.4 TD .1696 Tw [(f)20(i)0(x)15(ed service terms b)20(ut is subject to retirement by rotation in accordance with the Compan)15(y)55(s articles )]TJ T* .1075 Tw [(of association. Ms. )30(W)80(eng is entitled to an annual director)55(s fee of HK$180,000 and discretionary bonus )]TJ T* .1679 Tw [(calculated on the basis of performance of the Group b)20(ut in an)15(y e)25(v)15(ents the discretionary bonus for all )]TJ T* .0341 Tw [(e)15(x)15(ecuti)25(v)15(e)0( directors shall not e)15(xceed 10% of the audited consolidated net prof)20(it after taxation and minority )]TJ T* .059 Tw [(interests b)20(ut before e)15(xtraordinary and e)15(xception items of the Group for that f)20(inancial year)55(. Ms. )30(W)80(eng has )]TJ T* .0227 Tc .025 Tw [(no interest in the shares of the Compan)15(y within the meaning of P)15(art XV of the SFO and is not a connected )]TJ T* .0517 Tc .2375 Tw [(person)12.5( of)12.5( the)12.5( directors,)12.5( senior)12.5( management,)12.5( management)12.5( shareholders,)12.5( substantial)12.5( shareholders,)26.7( )]TJ T* .0271 Tc .2479 Tw [(or controlling shareholders of the Compan)14.7(y)64.7(.)2.1( )55(Apart from the)]TJ 27.3261 0 TD .0268 Tc .2482 Tw [( Compan)14.4(y)64.4(,)1.8( Ms. )30(W)79.4(eng did not hold an)14.4(y )]TJ -27.3261 -1.4 TD .025 Tc .025 Tw [(directorship in listed public companies in the last 3 years other than in the Compan)15(y)65(.)]TJ 2.8347 -2.8 TD .1479 Tw [(There is no information relating to Ms. )30(W)80(eng that is required to be disclosed pursuant to Rules )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj ET endstreamendobj76 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj77 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (14)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -34.673 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX II )-12401.8(BIOGRAPHIES OF RETIRING )55(AND )]TJ 22.5806 -1.12 TD [(RE-ELECTING DIRECT)18(ORS)]TJ /F2 1 Tf 10 0 0 10 99.2126 686.1879 Tm .0492 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y other matters that need to be brought to )]TJ -2.8347 -1.4 TD .025 Tw [(the attention of the Shareholders in relation to the re-election of Ms. )30(W)80(eng as the e)15(x)15(ecuti)25(v)15(e)0( Director)55(.)]TJ /F1 1 Tf 2.8347 -2.8 TD .1098 Tw (Ms. Xi Zheng Zheng)Tj /F2 1 Tf 9.5581 0 TD [(, aged 41, w)10(as appointed as a non-e)15(x)15(ecuti)25(v)15(e)0( Director of the Compan)15(y on 9 )]TJ -12.3928 -1.4 TD .1224 Tw [(No)14.9(v)14.9(ember 2006. She is the director of Le)14.9(gal )55(Af)24.9(f)9.9(airs of UTC Fire & Security )55(Asia. She graduated with )]TJ T* .1402 Tw [(a LL.B from Beijing Uni)25(v)15(ersity La)15(w School and a LL.M from Cornell La)15(w School \(Ne)25(w )90(Y)110(ork, USA\). )]TJ T* .1392 Tw [(She is a qualif)20(ied la)15(wyer in both China and State of Ne)25(w )90(Y)110(ork, USA. She joined United )18(T)70(echnologies )]TJ T* .0591 Tw [(Corporation in 1998 and serv)15(ed as Counsel for Otis and Pratt )30(Whitne)15(y respecti)25(v)15(ely)65(, prior to joining UTC )]TJ T* .025 Tw [(Fire & Security)65(.)]TJ 2.8347 -2.8 TD .1143 Tw [(No service agreement has been entered into between the Compan)15(y and Ms. Xi. She has no f)20(i)0(x)15(ed )]TJ -2.8347 -1.4 TD .0256 Tc .2494 Tw [(service terms b)19.8(u)-.2(t is subject to retirement by rotation in accordance with the Compan)14.8(y)54.8(s articles of )]TJ T* .0233 Tc .025 Tw [(association. Ms. Xi is not entitled directors emoluments of an)15(y kind at the current stage. Ho)25(we)25(v)15(e)0(r)40(,)0( should )]TJ T* .025 Tc .0509 Tw [(it be considered appropriate in the future, their emoluments will be subject to re)25(vie)25(w of the remuneration )]TJ T* .1409 Tw [(committee of the Board with reference to the then pre)25(v)25(ailing mark)10(et conditions. Except that Ms. Xi is )]TJ T* .1596 Tw [(an emplo)10(yee of a related compan)15(y of United )18(T)70(echnologies F)15(ar East Limited, a substantial shareholder )]TJ T* .0908 Tw [(holding 29% of the Compan)15(y)55(s issued share capital, the)15(y ha)20(v)15(e)0( no relationship with an)15(y directors, senior )]TJ T* .0429 Tc .2375 Tw [(management,)12.5( management)12.5( shareholders,)12.5( substantial)12.5( shareholders)12.5( or)12.5( controlling)12.5( shareholder)12.5( of)12.5( the)17.9( )]TJ T* .0222 Tc .025 Tw [(Compan)15(y)65(.)0( She has no interests in shares of the Compan)15(y within the meaning of P)15(art XV of the SFO. )55(Apart )]TJ T* .025 Tc .13 Tw [(from the Compan)15(y)65(,)0( Ms. Xi did not hold an)15(y directorship in listed public companies in the last 3 years )]TJ T* .025 Tw [(other than in the Compan)15(y)65(.)]TJ 2.8347 -2.8 TD .2309 Tw (There is no information relating to Ms. Xi that is required to be disclosed pursuant to Rules )Tj -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .0492 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y other matters that need to be brought to )]TJ -2.8347 -1.4 TD .025 Tw [(the attention of the Shareholders in relation to the re-election of Ms. Xi as the non-e)15(x)15(ecuti)25(v)15(e)0( Director)55(.)]TJ /F1 1 Tf 2.8347 -2.8 TD .0322 Tc .2428 Tw [(Mr)100(.)7.2( Heng)7.2( J)15(a)7.2( )30(W)65(e)0(i)]TJ /F2 1 Tf 8.3678 0 TD [(,)7.2( aged)7.2( 31,)7.2( w)10(a)0(s)7.2( appointed)7.2( as)7.2( an)7.2( independent)7.2( non-e)15(x)15(ecuti)25(v)15(e)7.2( Director)7.2( of)7.2( the)7.2( )]TJ -11.2025 -1.4 TD .025 Tc .097 Tw [(Compan)15(y on 4 March 2009. He is a Principal of Morison Heng, Certif)20(ied Public )55(Accountants. He holds )]TJ T* .1267 Tw [(a Master of Science de)15(gree of the Imperial Colle)15(ge, the Uni)25(v)15(ersity of London. He is a member of )18(The )]TJ T* .1313 Tw [(Association of Chartered Certif)20(ied )55(Accountants and a member of )18(The Hong K)35(ong Institute of Certif)20(ied )]TJ T* -.03 Tw (Public Accountants.)Tj 2.8347 -2.8 TD .2335 Tw [(No service agreement has been entered into between the Compan)15(y and Mr)55(. Heng. He has no )]TJ -2.8347 -1.4 TD .0867 Tw [(f)20(i)0(x)15(ed service terms b)20(ut is subject to retirement by rotation in accordance with the Compan)15(y)55(s articles of )]TJ T* .0534 Tw [(association. )18(The director)55(s emoluments, which are determined based on the estimated time to be spent by )]TJ T* .1154 Tw [(him on the Compan)15(y)55(s matters, are HK$150,000 per annum. Mr)55(. Heng has conf)20(irmed his independenc)15(y )]TJ T* .2069 Tw [(pursuant to Rule 3.13 of the Listing Rules. He has no interest in the shares of the Compan)15(y within )]TJ T* .1629 Tw [(the meaning of P)15(art XV of the SFO and is not a connected person of the Compan)15(y as def)20(ined in the )]TJ T* .1507 Tw [(Listing Rules. He does not ha)20(v)15(e)0( an)15(y relationships with the directors, senior management, management )]TJ T* .0352 Tc .2398 Tw [(shareholders,)10.2( substantial)10.2( shareholders,)10.2( or)10.2( controlling)10.2( shareholders)10.2( of)10.2( the)10.2( Compan)15(y)65(.)10.2( )55(Apart)10.2( from)10.2( the)10.2( )]TJ T* .025 Tc .025 Tw [(Compan)15(y)65(,)0( Mr)55(. Heng did not hold an)15(y directorship in an)15(y listed public compan)15(y in the last 3 years.)]TJ ET endstreamendobj78 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj79 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (15)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -34.673 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX II )-12401.8(BIOGRAPHIES OF RETIRING )55(AND )]TJ 22.5806 -1.12 TD [(RE-ELECTING DIRECT)18(ORS)]TJ /F2 1 Tf 10 0 0 10 99.2126 686.1879 Tm .1619 Tw [(There is no information relating to Mr)55(. Heng that is required to be disclosed pursuant to Rules )]TJ -2.8347 -1.4 TD .025 Tw (13.51\(2\)\(h\) to \(v\) of the Listing Rules.)Tj 2.8347 -2.8 TD .1169 Tw [(Sa)20(v)15(e)0( as disclosed abo)15(v)15(e, the Compan)15(y is not a)15(w)10(are of an)15(y other matters that need to be brought )]TJ -2.8347 -1.4 TD .1457 Tw [(to the attention of the Shareholders in relation to the re-election of Mr)55(. Heng as the independent non-)]TJ T* .025 Tw [(e)15(x)15(ecuti)25(v)15(e)0( Director)55(.)]TJ ET endstreamendobj80 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj81 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (16)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ 10 0 0 10 70.8661 700.3615 Tm (SHARE OPTION SCHEME)Tj /F3 1 Tf 2.8347 -2.8 TD .1576 Tw (Unless otherwise stated, terms used in this appendix III shall bear the same meanings as those )Tj -2.8347 -1.4 TD .025 Tw [(def)20(ined in this cir)37(cular)111(.)]TJ /F2 1 Tf 2.8347 -2.8 TD .0491 Tw [(The follo)25(wing is a summary of the principal terms of the Ne)25(w Share Option Scheme to be adopted )]TJ -2.8347 -1.4 TD .025 Tw [(at the )55(Annual General Meeting:)]TJ /F1 1 Tf 0 -2.8 TD [(1. )-1734.7(Pur)10(pose of the New Shar)18(e Option Scheme)]TJ /F2 1 Tf 2.8347 -2.8 TD .0906 Tw [(The purpose of the Ne)25(w Share Option Scheme is to adv)25(ance the interests of the Compan)15(y and its )]TJ -2.8347 -1.4 TD .0225 Tc .025 Tw [(Shareholders by pro)15(viding to Eligible Persons a performance incenti)25(v)15(e)0( for continued and impro)15(v)15(ed service )]TJ T* .025 Tc .0392 Tw [(with the Compan)15(y and its Subsidiaries and by enhancing such persons contrib)20(ution to increase prof)20(its by )]TJ T* .025 Tw [(encouraging capital accumulation and share o)25(wnership.)]TJ /F1 1 Tf 0 -2.8 TD [(2. )-1734.7(Duration of the New Shar)18(e Option Scheme)]TJ /F2 1 Tf 2.8347 -2.8 TD .062 Tw [(Subject to paragraph 17, the Ne)25(w Share Option Scheme shall be v)25(alid and ef)25(fecti)25(v)15(e)0( until the close )]TJ -2.8347 -1.4 TD .1092 Tw [(of b)20(usiness of the Compan)15(y on the date which f)10(alls ten \(10\) years after the )55(Adoption Date, after which )]TJ T* .1011 Tw [(period no further Options will be granted b)20(ut the pro)15(visions of the Scheme shall remain in full force to )]TJ T* .0603 Tw [(the e)15(xtent necessary to gi)25(v)15(e)0( ef)25(fect to the e)15(x)15(ercise of an)15(y Options which are granted during the life of the )]TJ T* .025 Tw [(Scheme may continue to be e)15(x)15(ercisable in accordance with their terms of issue.)]TJ /F1 1 Tf 0 -2.8 TD [(3. )-1734.7(Who may join)]TJ /F2 1 Tf 2.8347 -2.8 TD .1661 Tw [(A duly authorised Committee of the Board of the Compan)15(y)65(,)0( including all the independent non-)]TJ -2.8347 -1.4 TD .0811 Tw [(e)15(x)15(ecuti)25(v)15(e)0( directors of the Compan)15(y for the time being \(and also the independent non-e)15(x)15(ecuti)25(v)15(e)0( directors )]TJ T* .1423 Tw [(of an)15(y holding compan)15(y of the Compan)15(y which is also listed on the Main Board or GEM\) may)65(, at its )]TJ T* .0456 Tw [(discretion, of)25(fer an)15(y full-time emplo)10(yee of the Compan)15(y or an)15(y of its Subsidiary)65(, including an)15(y e)15(x)15(ecuti)25(v)15(e)0( )]TJ T* .102 Tw [(and non-e)15(x)15(ecuti)25(v)15(e)0( directors of the Compan)15(y or an)15(y of its Subsidiaries the Options at a consideration of )]TJ T* .025 Tw [(HK$1.00 pursuant to the rules of the Ne)25(w Share Option Scheme.)]TJ /F1 1 Tf 0 -2.8 TD [(4. )-1734.7(Grant of option)]TJ /F2 1 Tf 2.8347 -2.8 TD .0532 Tw [(An Of)25(fer shall be made to an Eligible Person at a consideration of HK$1.00 by letter in such form )]TJ -2.8347 -1.4 TD .1476 Tw [(as the Committee may from time to time determine requiring the Eligible Person to undertak)10(e to hold )]TJ T* .1077 Tw [(the Option on the terms on which it is to be granted and to be bound by the pro)15(visions of the Scheme. )]TJ T* .0998 Tw (The Scheme shall remain open for acceptance by the Eligible Person concerned for a period of 21 days )Tj T* .0793 Tw [(from the Of)25(fer Date. )55(An Of)25(fer may not be accepted unless the P)15(articipant remains an Eligible Person on )]TJ T* 0 Tw (acceptance.)Tj ET endstreamendobj82 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj83 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (17)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3615 Tm .0205 Tc [(An)15(y grant of Options must not be made after a price sensiti)25(v)15(e)0( e)25(v)15(ent has occurred or a price sensiti)25(v)15(e)-4.5( )]TJ -2.8347 -1.4 TD .025 Tc .1209 Tw [(matter has been the subject of a decision, until such price sensiti)25(v)15(e)0( information has been announced in )]TJ T* .0296 Tw [(accordance with the requirements of the Listing Rules. In particular)40(, no option shall be granted during the )]TJ T* .025 Tw (period commencing one month immediately preceding the earlier of:)Tj 2.8347 -2.8 TD .2461 Tw [(4.1 )-988.6(the date of the Board meeting \(as such date is f)20(irst notif)20(ied to the Stock Exchange in )]TJ 2.8346 -1.4 TD .1027 Tw [(accordance with the Listing Rules\) for the appro)15(v)25(al of the Compan)15(y)55(s results for an)15(y year)40(, )]TJ T* .1281 Tw [(half-year)40(, quarterly or an)15(y other interim period \(whether or not required under the Listing )]TJ T* .025 Tw (Rules\); and)Tj -2.8346 -2.8 TD .0219 Tc .0248 Tw [(4.2 )-1213(the deadline for the Compan)15.2(y to publish its results for an)15.2(y year or half-year under the Listing )]TJ 2.8346 -1.4 TD .0233 Tc [(Rules, or quarterly or an)15(y other interim period \(whether or required under the Listing Rules\);)]TJ -5.6693 -2.8 TD .025 Tc .025 Tw (and ending on the date of the results announcements.)Tj 2.8347 -2.8 TD .1495 Tw [(An)15(y grant of Options must not be made and an)15(y director of the Compan)15(y must not deal in an)15(y )]TJ -2.8347 -1.4 TD .2316 Tw [(Options, including the acceptance of an of)25(fer for the grant of an Option, on an)15(y day on which the )]TJ T* .1204 Tw [(Compan)15(y)55(s f)20(inancial results are published \(including an)15(y period of delay in the publication of a results )]TJ T* .025 Tw (announcement\) and:)Tj 2.8347 -2.8 TD [(4.3 )-1209.7(during the period of 60 days immediately preceding the publication date of annual results or)40(, )]TJ 2.8346 -1.4 TD .0383 Tw [(if shorter)40(, the period from the end of the rele)25(v)25(ant f)20(inancial year up to the publication date of )]TJ T* .025 Tw (the results; and)Tj -2.8346 -2.8 TD .0555 Tw [(4.4 )-1179.2(during the period of 30 days immediately preceding the publication date of quarterly results )]TJ 2.8346 -1.4 TD .0755 Tw [(\(if an)15(y\) and half-year results or)40(, if shorter)40(, the period from the end of the rele)25(v)25(ant f)20(inancial )]TJ T* .025 Tw (quarterly or half-year period up to the publication date of the results,)Tj -5.6693 -2.8 TD [(unless the circumstances are e)15(xceptional as pro)15(vided in Section C of )55(Appendix 10 of the Listing Rules.)]TJ /F1 1 Tf T* [(5. )-1734.7(P)10(ayment on acceptance of an Offer)]TJ /F2 1 Tf 2.8347 -2.8 TD .0817 Tw [(Upon acceptance of the Of)25(fer)40(, the Eligible Person shall pay HK$1.00 by w)10(ay of consideration for )]TJ -2.8347 -1.4 TD .025 Tw (the grant thereof.)Tj /F1 1 Tf 0 -2.8 TD 1.7597 Tw [(6. Subscription )1734.7(Price)]TJ /F2 1 Tf 2.8347 -2.8 TD .0439 Tc .2375 Tw [(The)12.5( Subscription)12.5( Price)12.5( shall)12.5( be)12.5( the)12.5( f)10(air)12.5( mark)10(et)12.5( v)25(alue)12.5( of)12.5( the)12.5( Shares,)12.5( as)12.5( determined)12.5( by)12.5( the)18.9( )]TJ -2.8347 -1.4 TD .025 Tc .025 Tw [(Committee, which should be calculated with reference to and in an)15(y e)25(v)15(ent shall be at least the higher of:)]TJ 2.8347 -2.8 TD .021 Tc .0248 Tw [(6.1 )-1213.9(the closing price of the Shares as stated in the Stock Exchange)55.2(s daily quotations sheet on the )]TJ 2.8346 -1.4 TD .025 Tc .025 Tw [(date of grant of the rele)25(v)25(ant Option, which must be a Business Day; and)]TJ ET endstreamendobj84 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj85 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (18)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3615 Tm .131 Tw [(6.2 )-1103.7(the a)20(v)15(erage closing price of the Shares as stated in the Stock Exchange)55(s daily quotations )]TJ 2.8346 -1.4 TD .0391 Tw [(sheets for the f)20(i)25(v)15(e)0( \(5\) Business Days immediately preceding the date of grant of the rele)25(v)25(ant )]TJ T* .025 Tw (Option; and)Tj -2.8346 -2.8 TD [(6.3 )-1209.7(the nominal v)25(alue of a Share.)]TJ /F1 1 Tf -2.8347 -2.8 TD [(7. )-1734.7(Exer)18(cise of Options)]TJ /F2 1 Tf 2.8347 -2.8 TD .2328 Tw [(Subject to paragraph 12, an Option may be e)15(x)15(ercised in whole or in part at an)15(y time during )]TJ -2.8347 -1.4 TD .0282 Tc .2468 Tw [(the Option Period by the P)]TJ 12.5911 0 TD .2467 Tw [(articipant \(or in the case of)]TJ 12.7974 0 TD .2468 Tw [( his or her death, his)]TJ 9.9603 0 TD .0278 Tc .2472 Tw [( or her le)13.6(gal personal )]TJ -35.3487 -1.4 TD .049 Tc .2375 Tw [(representati)25(v)15(es\).)12.5( )18(The)12.5( e)15(x)15(ercise)12.5( of)12.5( Options)12.5( by)12.5( a)12.5( P)15(articipant)12.5( is)12.5( not)12.5( tied)12.5( to)12.5( an)15(y)12.5( performance)12.5( tar)18(get)24( )]TJ T* .025 Tc .048 Tw [(requirements. )30(When an Option is e)15(x)15(ercised only in part, the balance shall remain e)15(x)15(ercisable on the same )]TJ T* .021 Tc .025 Tw [(terms as originally applied to the whole Option and a ne)25(w Option certif)19.9(icate shall be issued accordingly by )]TJ T* .025 Tc [(the Compan)15(y as soon as reasonably practicable after such partial e)15(x)15(ercise.)]TJ /F1 1 Tf 0 -2.8 TD [(8. )-1734.7(Option shall be personal)]TJ /F2 1 Tf 2.8347 -2.8 TD .1706 Tw [(Except for a transfer to an of)25(feror pursuant to an of)25(fer made in accordance with the )18(T)80(a)0(k)10(e)0(o)15(v)15(ers )]TJ -2.8347 -1.4 TD .0889 Tw [(Code, an Option shall be personal to the P)15(articipant and shall not be assignable and no P)15(articipant shall )]TJ T* .2236 Tw [(in an)15(y w)10(ay sell, transfer)40(, char)18(ge, mortgage, encumber or otherwise dispose of or create an)15(y interest )]TJ T* .025 Tw [(whatsoe)25(v)15(er in f)10(a)20(v)20(our of an)15(y third party o)15(v)15(er or in relation to an)15(y Option or attempt to do so.)]TJ /F1 1 Tf 0 -2.8 TD [(9. )-1734.7(Ranking of Shar)18(es and rights of Option holders)]TJ /F2 1 Tf 2.8347 -2.8 TD .024 Tc [(A Share allotted upon the e)15(x)15(ercise of an Option shall not carry v)20(oting rights until completion of the )]TJ -2.8347 -1.4 TD .025 Tc .0729 Tw [(re)15(gistration on the re)15(gister of Shareholders of the P)15(articipant \(or an)15(y other person\) as the holder thereof. )]TJ T* .0769 Tw [(If under the terms of a resolution passed or an announcement made by the Compan)15(y prior to the date of )]TJ T* .0488 Tw [(e)15(x)15(ercise of an Option, a di)25(vidend is to be or is proposed to be paid to holders of Shares by reference to a )]TJ T* .0213 Tc .0249 Tw [(record date prior to such date of e)15.1(x)15.1(ercise, the Shares to be issued upon such e)15.1(x)15.1(e).2(rcise will not rank for such )]TJ T* .025 Tc 0 Tw [(di)25(vidend.)]TJ /F1 1 Tf 0 -2.8 TD .025 Tw [(10. )-1209.7(Rights on tak)10(e-o)10(v)10(e)0(r)]TJ /F2 1 Tf 2.8347 -2.8 TD .0348 Tw [(Subject to paragraph 12, if an of)25(fer has been made to acquire all or part of the issued Shares, or all )]TJ -2.8347 -1.4 TD .1065 Tw [(or part of the issued Shares other than those held by the of)25(ferer and an)15(y persons acting in concert with )]TJ T* .1501 Tw [(the of)25(feror)40(, and the Compan)15(y becomes a)15(w)10(are that the right to cast more than 50% of the v)20(otes which )]TJ T* .0802 Tw [(may ordinarily be cast on a poll at a general meeting of the Compan)15(y in respect of issued Shares has or )]TJ T* .1032 Tw [(will become v)15(ested in the of)25(feror and/or an)15(y such persons, the Compan)15(y shall gi)25(v)15(e)0( written notice to all )]TJ T* .0832 Tw [(P)15(articipants of such v)15(esting as soon as reasonably practicable after becoming so a)15(w)10(are. Each P)15(articipant )]TJ T* .1202 Tw [(may by notice in writing to the Compan)15(y within 21 days of the date of such notice e)15(x)15(ercise his or her )]TJ T* .13 Tw [(outstanding Option to its full e)15(xtent or to the e)15(xtent specif)20(ied in such notice. If the P)15(articipant f)10(ails to )]TJ T* .0585 Tw [(notify the Compan)15(y)65(,)0( his or her outstanding Option will lapse. F)15(or the purposes of this paragraph, acting )]TJ T* .136 Tw [(in concert shall mean persons who, pursuant to an agreement or understanding, acti)25(v)15(ely co-operate to )]TJ T* .0251 Tw [(obtain a holding, or aggre)14.9(gate holdings of more than 50% of the issued Shares.)]TJ ET endstreamendobj86 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj87 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (19)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.501 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.501 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1055 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ 10 0 0 10 70.8661 700.3615 Tm [(11. )-1209.7(Rights on a compr)18(omise or arrangement)]TJ /F2 1 Tf 2.8347 -2.8 TD .0412 Tc .2375 Tw [(Subject)12.5( to)12.5( paragraph)12.5( 12,)12.5( in)12.5( the)12.5( e)25(v)15(ent)12.5( of)12.5( a)12.5( compromise)12.5( or)12.5( 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by )]TJ T* .1505 Tw [(the Compan)15(y not later than tw)10(o Business Days prior to the proposed meeting\) e)15(x)15(ercise the Option \(to )]TJ T* .0823 Tw [(the e)15(xtent not already e)15(x)15(ercised\) either to its full e)15(xtent or to the e)15(xtent specif)20(ied in such notice and the )]TJ T* .0718 Tw [(Compan)15(y shall as soon as possible and in an)15(y e)25(v)15(ent no later than the Business Day immediately prior to )]TJ T* .021 Tc .025 Tw [(the date of the proposed meeting, allot and issue such number of Shares to the P)15(articipant which f)10(alls to be )]TJ T* .025 Tc .0538 Tw [(issued on such e)15(x)15(ercise of the Option credited as fully paid and re)15(gister the P)15(articipant as holder thereof. )]TJ T* .228 Tw [(Upon the compromise or arrangement becoming ef)25(fecti)25(v)15(e, all outstanding Options shall lapse e)15(xcept )]TJ T* .025 Tw [(insof)10(ar as e)15(x)15(ercised.)]TJ 2.8347 -2.8 TD .0771 Tw [(Subject to paragraph 12, in the e)25(v)15(ent that a notice is gi)25(v)15(en by the Compan)15(y to its Shareholders to )]TJ -2.8347 -1.4 TD .1327 Tw [(con)40(v)15(ene a general meeting for the purpose of considering, and if thought f)20(it, appro)15(ving a resolution to )]TJ T* .1117 Tw [(v)20(oluntarily wind-up the Compan)15(y when the Compan)15(y is solv)15(ent, the Compan)15(y shall on the day of such )]TJ T* .0586 Tw [(notice to each Shareholder or as soon as practicable, gi)25(v)15(e)0( notice thereof to all P)15(articipants \(together with )]TJ T* .1873 Tw [(a notice of the e)15(xistence of this pro)15(vision\). )18(Thereupon each P)15(articipant \(or where permitted his le)15(gal )]TJ T* .0333 Tw [(personal representati)25(v)15(es\) shall be entitled to e)15(x)15(ercise all or an)15(y of his outstanding Options at an)15(y time not )]TJ T* .091 Tw [(later than tw)10(o Business Days prior to the proposed general meeting of the Compan)15(y by gi)25(ving notice in )]TJ T* .0975 Tw [(writing to the Compan)14.9(y)64.9(,)-.1( accompanied by a remittance for the full amount of the aggre)14.9(gate Subscription )]TJ T* .1464 Tw [(Price for the Shares in respect of which the notice is gi)25(v)15(en, whereupon the Compan)15(y shall as soon as )]TJ T* .0806 Tw [(possible and, in an)15(y e)25(v)15(ent, no later than the Business Day immediately prior to the date of the proposed )]TJ T* .0905 Tw [(general meeting referred to abo)15(v)15(e, allot and issue the rele)25(v)25(ant Shares to the P)15(articipant credited as fully )]TJ T* 0 Tw (paid.)Tj 2.8347 -2.8 TD .053 Tw [(Subject to paragraph 12, in the e)24.9(v)14.9(ent of a reor)17.9(ganisation or proposed reor)17.9(ganisation, the Compan)14.9(y)64.9(,)-.1( )]TJ -2.8347 -1.4 TD .025 Tw [(at its option, may do either of the follo)25(wing:)]TJ 2.8347 -2.8 TD .1669 Tw [(11.1 )-542.7(the Compan)15(y may irre)25(v)20(ocably commute for or into an)15(y other securities or other property )]TJ 2.8346 -1.4 TD .1498 Tw [(or cash an)15(y Option that is still capable of being e)15(x)15(ercised, upon gi)25(ving to the P)15(articipant )]TJ T* .164 Tw (to whom such Option has been granted at least 21 days written notice of its intention to )Tj T* .0891 Tw [(commute the Option, and during such period of notice, the Option, to the e)15(xtent that it has )]TJ T* .0391 Tw [(not been e)15(x)15(ercised, may be e)15(x)15(ercised by the P)15(articipant by notice in writing to the Compan)15(y )]TJ T* .0449 Tw [(to its full e)15(xtent or to the e)15(xtent specif)20(ied in such notice and on the e)15(xpiry of such period of )]TJ T* .025 Tw [(notice, the une)15(x)15(ercised portion of the Option shall lapse and be cancelled, or)]TJ ET endstreamendobj88 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj89 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (20)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 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In such e)25(v)15(ent, the P)15(articipant shall, if )]TJ T* .0298 Tw [(the P)15(articipant accepts such of)25(fer)40(, be deemed to ha)20(v)15(e)0( released such P)15(articipant)55(s Option o)15(v)15(er )]TJ T* .0236 Tc .025 Tw [(Shares and such Option shall be deemed to ha)20(v)15(e)0( lapsed automatically upon the acceptance of )]TJ T* .025 Tc [(the aforesaid of)25(fer by the P)15(articipant.)]TJ -2.8346 -2.8 TD .1682 Tw [(In this paragraph 11, reor)17.9(ganisation means an)14.9(y \(i\) compromise or arrangement, or \(ii\) of)24.9(fer for )]TJ -2.8347 -1.4 TD .1485 Tw [(Shares which if successful w)10(ould entitle the of)25(feror to acquire all of the Shares or all of one or more )]TJ T* .0991 Tw [(particular class\(es\) of Shares to which the of)25(fer relates. P)15(aragraphs 11.1 and 11.2 abo)15(v)15(e)0( are intended to )]TJ T* .0243 Tc .025 Tw [(be permissi)25(v)15(e)0( and may be utilised independently or successi)25(v)15(ely in combination or otherwise, and nothing )]TJ T* .025 Tc .1985 Tw [(therein contained shall be construed as limiting or af)25(fecting the ability of the Compan)15(y to deal with )]TJ T* .025 Tw [(Options in an)15(y other manner)55(.)]TJ /F1 1 Tf 0 -2.8 TD [(12. )-1209.7(Lapse of Options)]TJ /F2 1 Tf 2.8347 -2.8 TD .0491 Tw [(An Option shall lapse automatically and not be e)15(x)15(ercisable \(to the e)15(xtent not already e)15(x)15(ercised\) on )]TJ -2.8347 -1.4 TD .025 Tw [(the earliest of the follo)25(wing e)25(v)15(ents:)]TJ 2.8347 -2.8 TD [(12.1 )-684.6(the rele)25(v)25(ant Option Period in respect of the Option ha)20(ving e)15(xpired;)]TJ T* [(12.2 )-684.6(the f)20(irst anni)25(v)15(ersary of the death of the P)15(articipant;)]TJ T* .7096 Tw [(12.3 t)-13.3(h)-13.3(e)-.8( )]TJ 4.6847 0 TD .0383 Tc .2375 Tw [(date)12.5( on)12.5( which)12.5( the)12.5( Group)12.5( terminates)12.5( the)12.5( P)15(articipant)55(s)12.5( emplo)10(yment)12.5( or)12.5( remo)15(v)15(e)0(s)12.5( the)13.3( )]TJ -1.8501 -1.4 TD .025 Tc .085 Tw [(P)15(articipant who has been guilty of serious misconduct from his or her of)25(f)20(ice on the ground )]TJ T* .2081 Tw [(that the P)15(articipant commits an act of bankruptc)15(y or has become insolv)15(ent or has made )]TJ T* .0848 Tw [(an)15(y arrangements or composition with his creditors generally)65(, or has been con)40(victed of an)15(y )]TJ T* .0773 Tw [(criminal of)25(fence in)40(v)20(olving his or her inte)15(grity or honesty or has been in breach of contract. )]TJ T* .1121 Tw [(A resolution of the Board to the ef)25(fect that the emplo)10(yment of such P)15(articipant has or has )]TJ T* .1911 Tw [(not been terminated on one or more of the grounds specif)20(ied in this sub-clause shall be )]TJ T* .025 Tw [(conclusi)25(v)15(e)0( and binding on the P)15(articipant;)]TJ -2.8346 -2.8 TD .1776 Tw [(12.4 )-532(the e)15(xpiry of a period of three months from the date of the P)15(articipant ceasing to be an )]TJ 2.8346 -1.4 TD .025 Tw (Eligible Person by reason of:)Tj 0 -2.8 TD .094 Tw [(\(a\) )-1280.7(his or her retirement on or after attaining normal retirement age or)40(, with the e)15(xpress )]TJ 2.8347 -1.4 TD .025 Tw (consent of the Board in writing for the purpose of this clause, at a younger age;)Tj -2.8347 -2.8 TD .1264 Tw [(\(b\) )-1192.3(ill health or disability recognised as such e)15(xpressed by the Board in writing for the )]TJ 2.8347 -1.4 TD .025 Tw (purpose of this paragraph;)Tj -2.8347 -2.8 TD .021 Tc .0248 Tw [(\(c\) )-1353.9(the compan)15.2(y by which he or she is emplo)10.2(yed and/or of which he or she is a director \(if )]TJ 2.8347 -1.4 TD .025 Tc .025 Tw [(not the Compan)15(y\) ceasing to be a Subsidiary;)]TJ ET endstreamendobj90 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj91 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2428 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (21)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1051 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ /F2 1 Tf 10 0 0 10 127.559 700.3612 Tm .2135 Tw [(\(d\) )-1105.2(the e)15(xpiry of his or her emplo)10(yment contract or the v)25(acation of his or her of)25(f)20(ice )]TJ 2.8347 -1.4 TD .1001 Tw [(with the Compan)15(y or a Subsidiary and such contract is not immediately e)15(xtended or )]TJ T* .025 Tw [(rene)25(wed; or)]TJ -2.8347 -2.8 TD 1.3747 Tw [(\(e\) a)-14(t)-1.5( )1123.2(t)-14(h)-14(e)-1.5( )]TJ 6.0015 0 TD .039 Tc .2375 Tw [(discretion)12.5( of)12.5( the)12.5( Committee,)12.5( an)15(y)12.5( reason)12.5( other)12.5( than)12.5( death)12.5( or)12.5( the)12.5( reasons)14( )]TJ -3.1668 -1.4 TD .025 Tc .025 Tw (described in paragraph 12.3 or 12.4\(a\) to 12.4\(d\).)Tj -5.6693 -2.8 TD [(12.5 )-684.6(the e)15(xpiry of an)15(y period referred to in paragraph 10 or 11, pro)15(vided that:)]TJ 2.8346 -2.8 TD .0357 Tw [(\(a\) )-1339(\(in the case of paragraph 10\) the of)25(feror who acquires all or part of the issued Shares, )]TJ 2.8347 -1.4 TD .0278 Tw [(or all or part of the issued Shares other than those held by the of)25(feror and an)15(y persons )]TJ T* .0213 Tc .0249 Tw [(acting in concert with the of)25.1(feror \(as def)20.1(ined in the )18(T)80.1(a).1(k)10.1(e).1(o)15.1(v)15.1(ers Code\), may e)15.1(x)15.1(ercise an)15.1(y )]TJ T* .025 Tc .0487 Tw [(Options tendered in acceptance of its of)25(fer within 21 days after the date on which the )]TJ T* .025 Tw [(of)25(fer becomes or is declared unconditional;)]TJ -2.8347 -2.8 TD .0274 Tc .2476 Tw [(\(b\) )-1068.7(\(in the case of paragraph 11\) all Options granted shall lapse upon the proposed )]TJ 2.8347 -1.4 TD .025 Tc .025 Tw [(compromise or arrangement becoming ef)25(fecti)25(v)15(e; or)]TJ -5.6693 -2.8 TD [(12.6 )-684.6(the date the P)15(articipant commits an)15(y breach of the pro)15(vision of paragraph 8.)]TJ /F1 1 Tf -2.8347 -2.8 TD [(13. )-1209.7(Maximum number of Shar)18(es a)25(v)10(ailable f)25(or subscription)]TJ /F2 1 Tf 2.8347 -2.8 TD .1169 Tw [(The o)15(v)15(erall limit on the number of Shares which may be issued upon e)15(x)15(ercise of all outstanding )]TJ -2.8347 -1.4 TD .0247 Tc .025 Tw [(Options granted and yet to be e)15(x)15(ercised under the Scheme and an)15(y other schemes must not e)15(xceed 30% of )]TJ T* .025 Tc (the Shares in issue from time to time \()Tj /F1 1 Tf 16.9209 0 TD (Scheme Limit)Tj /F2 1 Tf 6.2409 0 TD 0 Tw (\).)Tj -20.3271 -2.8 TD .19 Tw [(The total number of Shares a)20(v)25(ailable for issue under Options which may be granted under the )]TJ -2.8347 -1.4 TD .0555 Tw [(Scheme and an)15(y other schemes must not in aggre)15(gate e)15(xceed 10% of the Shares in issue as at the date of )]TJ T* .1287 Tw [(appro)15(v)25(al of the Scheme \()]TJ /F1 1 Tf 11.5965 0 TD (Scheme Mandate Limit)Tj /F2 1 Tf 10.7562 0 TD .1286 Tw [(\), unless Shareholders appro)15(v)25(al has been obtained. )]TJ -22.3527 -1.4 TD .1126 Tw (On the basis of 2,855,000,000 Shares in issue as at the date hereof, the Scheme Mandate Limit will be )Tj T* .0508 Tw [(285,500,000 Shares a)20(v)25(ailable for issue under Options which may be granted under the Scheme, including )]TJ T* .1414 Tw [(an)15(y options which ha)20(v)15(e)0( been granted under GEM Share Option Scheme. Options lapsed in accordance )]TJ T* .1337 Tw (with the terms of the Scheme shall not be counted for the purpose of calculating the Scheme Mandate )Tj T* 0 Tw (Limit.)Tj 2.8347 -2.8 TD .2174 Tw [(The Scheme Mandate Limit may be rene)25(wed at an)15(y time subject to Shareholders appro)15(v)25(al in )]TJ -2.8347 -1.4 TD .0817 Tw [(general meeting. )18(The Scheme Mandate Limit as refreshed must not e)15(xceed 10% of the Shares in issue )]TJ T* .0959 Tw [(at the date of the appro)15(v)25(al of the Scheme Mandate Limit. Options pre)25(viously granted under the Scheme )]TJ T* .0244 Tc .025 Tw [(and an)15(y other schemes of the Compan)15(y \(including those outstanding, cancelled, lapsed in accordance with )]TJ T* .025 Tc .0473 Tw [(the Scheme or e)15(x)15(ercised Options\) will not be counted for the purpose of calculating the Scheme Mandate )]TJ T* .1705 Tw (Limit as )Tj /F1 1 Tf 4.5909 0 TD 0 Tw [(r)18(efr)18(eshed)]TJ /F2 1 Tf 4.2429 0 TD .1704 Tw [(. )54.9(A circular for the purpose of seeking Shareholders appro)15(v)25(al on the rene)25(w)10(al of )]TJ -8.8338 -1.4 TD .1088 Tw (the Scheme Mandate Limit containing information required under the Listing Rules must be sent to the )Tj T* 0 Tw (Shareholders.)Tj ET endstreamendobj92 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj93 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2439 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (22)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.501 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1057 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ /F2 1 Tf 10 0 0 10 99.2126 700.3618 Tm .1053 Tw [(The total number of Shares issued and to be issued upon e)15(x)15(ercise of the Options granted to each )]TJ -2.8347 -1.4 TD .0894 Tw [(P)15(articipant \(including both e)15(x)15(ercised and outstanding Options\) in an)15(y 12-month period up to the date of )]TJ T* .1153 Tw [(the grant to such P)15(articipant shall not e)15(xceed 1% of the Shares in issue \(the )]TJ /F1 1 Tf 34.4195 0 TD (1% Limit)Tj /F2 1 Tf 4.4543 0 TD .0603 Tw [(\). An)15(y )-55(further )]TJ -38.8738 -1.4 TD .0218 Tc .025 Tw [(grant of Options in e)15(xcess of this 1% Limit must be subject to Shareholders appro)15(v)25(al with that P)15(articipant )]TJ T* .025 Tc .2037 Tw [(and his )55(Associates abstaining from v)20(oting and the issue of a circular)55(. )18(The circular must disclose the )]TJ T* .0222 Tc .025 Tw [(identity of the P)15(articipant, the number and the terms of the Options granted and to be granted. )18(The number )]TJ T* .0213 Tc [(and terms of the Options to be granted to such P)15.1(a).2(rticipant must be f)20.1(i).1(x)15.1(e).2(d before Shareholders appro)15.1(v)25.1(al and )]TJ T* .025 Tc .0622 Tw [(the date of the Board meeting for proposing such further grant to such P)15(articipant should be tak)10(en as the )]TJ T* .025 Tw (date of grant for the purpose of calculating the Subscription Price of the Shares.)Tj 2.8347 -2.8 TD .2229 Tw [(The Compan)15(y may also seek separate Shareholders appro)15(v)25(al for granting Options be)15(yond the )]TJ -2.8347 -1.4 TD .1746 Tw [(Scheme Mandate Limit to P)15(articipants specif)20(ically identif)20(ied by the Compan)15(y before such appro)15(v)25(al is )]TJ T* .1947 Tw [(sought and subject to Shareholders appro)15(v)25(al and the issue of a circular to all the Shareholders. )18(The )]TJ T* .1638 Tw [(circular must contain a generic description of the identif)20(ied P)15(articipants, the number and terms of the )]TJ T* .0544 Tw [(Options to be granted, the purpose of granting Options to the identif)20(ied P)15(articipants, an e)15(xplanation as to )]TJ T* .0232 Tc .025 Tw [(ho)25(w the terms of such Options serv)15(e the intended purpose and such other information as the Shareholders )]TJ T* .025 Tc .0605 Tw (consider applicable and required under Rule 17.02\(2\)\(d\) and the disclaimer required under Rule 17.02\(4\) )Tj T* .025 Tw (of the Listing Rules.)Tj /F1 1 Tf 0 -2.8 TD [(14. )-1209.7(Changes in shar)18(e capital of the Company)]TJ /F2 1 Tf 2.8347 -2.8 TD .1434 Tw [(Subject to paragraph 13, if there is an)15(y alteration in the capital structure of the Compan)15(y while )]TJ -2.8347 -1.4 TD .2071 Tw [(an)15(y Option remains e)15(x)15(ercisable, whether by w)10(ay of capitalisation of prof)20(its or reserv)15(es, rights issue, )]TJ T* .2448 Tw [(consolidation, subdi)25(vision or reduction of the share capital of the Compan)15(y \(other than an issue of )]TJ T* .1042 Tw [(Shares as consideration in respect of a transaction to which the Compan)15(y is a party\) or otherwise, such )]TJ T* .025 Tw [(corresponding alterations \(if an)15(y\) shall be made in:)]TJ 2.8347 -2.8 TD .0289 Tc .2461 Tw [(14.1 )-459.6(the number of)]TJ 9.325 0 TD .0313 Tc .2437 Tw [( Shares \(without fractional entitlements\))]TJ 18.3623 0 TD .0308 Tc .2442 Tw [( subject to the Option)]TJ 10.2579 0 TD .0273 Tc .2477 Tw [( so f)5.4(a)-4.6(r as )]TJ -35.1105 -1.4 TD .025 Tc .025 Tw [(une)15(x)15(ercised; and/or)]TJ -2.8346 -2.8 TD [(14.2 )-684.6(the Subscription Price.)]TJ T* .1351 Tw [(Except alterations made on a capitalisation issue, an)15(y alteration to the number of Shares subject )]TJ -2.8347 -1.4 TD .066 Tw [(to the Option, the Subscription Price and/or the method of e)15(x)15(ercise of the Option shall be conditional on )]TJ T* .0555 Tw [(the )55(Auditors conf)20(irming in writing to the Board or the Committee that the alteration made is on the basis )]TJ T* .0366 Tw [(that the proportion of the issued share capital of the Compan)15(y to which a P)15(articipant is entitled after such )]TJ T* .1045 Tw [(alteration shall remain the same as that to which he or she w)10(as entitled before such alteration. No such )]TJ T* .0732 Tw [(alteration shall be made to the ef)25(fect of which w)10(ould be to enable an)15(y Share to be issued at less than its )]TJ T* .1153 Tw [(nominal v)24.9(alue or which w)9.9(ould result in the aggre)14.9(gate amount payable on the e)14.9(x)14.9(ercise of an)14.9(y Option in )]TJ T* .0242 Tc .025 Tw [(full being increased. )18(The capacity of the )55(Auditors in this paragraph is that of e)15(xperts and not of arbitrators )]TJ T* .025 Tc .1075 Tw [(and their certif)20(ication shall be f)20(inal and binding on the Compan)15(y and the P)15(articipants in the absence of )]TJ T* .025 Tw [(manifest error)55(. )18(The costs of the )55(Auditors in so certifying shall be borne by the Compan)15(y)65(.)]TJ ET endstreamendobj94 0 obj<>/Font <>/ColorSpace <>/ProcSet [ /PDF /Text ]>>endobj95 0 obj<>stream /GS4 gs BT /F2 1 Tf 10 0 0 10 292.513 40.2439 Tm /Cs8 cs 1 scn .025 Tc 0 Tw (23)Tj ET /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.501 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1057 Tm .025 Tw [(APPENDIX III )-5410.8(TERMS OF )30(THE NEW SHARE OPTION SCHEME)]TJ 10 0 0 10 70.8661 700.3618 Tm [(15. )-1209.7(Alteration of the New Shar)18(e Option Scheme)]TJ /F2 1 Tf 2.8347 -2.8 TD .1581 Tw [(The Scheme may be altered in an)15(y respect by resolution of the Board or the Committee e)15(xcept )]TJ -2.8347 -1.4 TD .102 Tw [(that the pro)15(visions of the Scheme relating to Rule 17.03 of the Listing Rules shall not be altered to the )]TJ T* .0355 Tw [(adv)25(antage of the Eligible Persons, P)15(articipants or prospecti)25(v)15(e)0( P)15(articipants pro)15(vided that the prior sanction )]TJ T* .1932 Tw [(of a resolution of the Compan)15(y in general meeting has been obtained, with the Eligible Persons, the )]TJ T* .1199 Tw [(P)15(articipants and their respecti)25(v)15(e)0( )55(Associates abstaining from v)20(oting. No alteration shall operate to af)25(fect )]TJ T* .0528 Tw [(adv)15(ersely the terms of issue of an)15(y Option granted or agreed to be granted prior to such alteration e)15(xcept )]TJ T* .0211 Tc .025 Tw [(with the consent or sanction of such number of P)15(articipants as shall together hold Options in respect of not )]TJ T* .025 Tc .0802 Tw [(less than three-fourths in nominal v)25(alue of all Shares then subject to Options granted under the Scheme. )]TJ T* .1242 Tw [(An)15(y alterations to the terms and conditions of the Scheme which are of a material nature shall f)20(irst be )]TJ T* .0627 Tw [(appro)15(v)15(ed by the Shareholders in general meeting, e)15(xcept where such alterations tak)10(e ef)25(fect automatically )]TJ T* .025 Tw [(under the e)15(xisting terms of the Scheme.)]TJ 2.8347 -2.8 TD .0241 Tc [(Notwithstanding the fore)15.1(going, no modif)20(ication of or amendment to the Scheme made by the Board )]TJ -2.8347 -1.4 TD .025 Tc .1821 Tw [(or the Committee shall be ef)25(fecti)25(v)15(e)0( prior to appro)15(v)25(al by the Shareholders to the e)15(xtent Shareholders )]TJ T* .0251 Tw [(appro)14.9(v)24.9(al is otherwise required by applicable le)14.9(gal requirements.)]TJ 2.8347 -2.8 TD .2036 Tw [(The amended terms of the Scheme shall continue to comply with the rele)25(v)25(ant requirements of )]TJ -2.8347 -1.4 TD .025 Tw (Chapter 17 of the Listing Rules.)Tj 2.8347 -2.8 TD .0224 Tc [(An)15(y change to the authority of the directors or scheme administrators in relation to an)15(y alteration to )]TJ -2.8347 -1.4 TD .025 Tc [(the terms of the Scheme must be appro)15(v)15(ed by the shareholders in general meeting.)]TJ /F1 1 Tf 0 -2.8 TD [(16. )-1209.7(Grant of Options to Connected P)20(ersons or any of their )55(Associates)]TJ /F2 1 Tf 2.8347 -2.8 TD .0949 Tw [(Where Options are proposed to be granted to a Connected Person or his )55(Associates, the proposed )]TJ -2.8347 -1.4 TD .0539 Tc .2375 Tw [(grant)12.5( must)12.5( be)12.6( appro)15(v)15(e).1(d)12.5( by)12.5( all)12.5( independent)12.5( non-e)15.1(x)15(ecuti)25(v)15.1(e)12.6( directors)12.6( of)12.6( the)12.6( Compan)15(y)12.5( \(e)15.1(xcluding)28.9( )]TJ T* .025 Tc .025 Tw [(independent non-e)15(x)15(ecuti)25(v)15(e)0( director of the Compan)15(y who is the grantee of the rele)25(v)25(ant Options\).)]TJ 2.8347 -2.8 TD .0397 Tw [(If a grant of Options to a Substantial Shareholder or an independent non-e)15(x)15(ecuti)25(v)15(e)0( director or their )]TJ -2.8347 -1.4 TD .0897 Tw [(respecti)25(v)15(e)0( )55(Associates will result in the total number of the Shares issued and to be issued upon e)15(x)15(ercise )]TJ T* .0308 Tw [(of the Options already granted and to be granted \(including e)15(x)15(ercised, cancelled and outstanding Options\) )]TJ T* .0526 Tw [(to such person in the 12-month period up to and including the date of the grant representing in aggre)15(gate )]TJ T* .0655 Tw [(o)15(v)15(er 0.1% of the Shares in issue and ha)20(ving an aggre)15(gate v)25(alue, based on the closing price of the Shares )]TJ T* .0381 Tw [(at the date of each grant, in e)15(xcess of HK$5 million, then such further grant of Options must be appro)15(v)15(ed )]TJ T* .124 Tw [(by the Shareholders in general meeting and the Compan)15(y must send a circular to the Shareholders. )55(All )]TJ T* .025 Tw [(Connected Persons must abstain from v)20(oting in f)10(a)20(v)20(our at such general meeting.)]TJ 2.8347 -2.8 TD [(The circular must contain the follo)25(wing:)]TJ T* .0963 Tw [(16.1 )-613.3(details of the number and terms \(including the e)15(x)15(ercise price\) of the Options to be granted )]TJ 2.8346 -1.4 TD .1045 Tw [(to each P)15(articipant, which must be f)20(i)0(x)15(ed before the Shareholders meeting, and the date of )]TJ T* .131 Tw [(Board meeting for proposing such further grant is to be tak)10(en as the date of grant for the )]TJ T* .025 Tw (purpose of calculating the Subscription Price;)Tj ET endstreamendobj96 0 obj<>/Font <>/ColorSpace 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